Shazia Osman

Anti-Money Laundering Compliance

Anti-Corruption

Compliance Training and Communication

Risk Assessment and Reporting

Global Sanctions Compliance

Data Compliance

Anti-trust Compliance

Human Rights Compliance

Supplier Integrity Checks

Internal Audit (operational and compliance)

Risk Management

Process Management

Fraud Risk Assessment

Audit Remediation

Regulatory Compliance

Controls Testing;
Control adequacy assessments;
Project Planning and Execution;
Quality Assurance;
Internal Controls and Risk Management Training;
Compliance to Company Policies

Internal Audit in the Private and Public Sector

SOX 404 Attestation

Control adequacy assessments;
Risk Management Program Co-ordination;
Documentation of business processes;
Data Compliance