Tahir Abbas

Pakistan Pakistan

Lead Trainer (Anti-Fraud) at Transformation Services Pvt Ltd

Chemicals

A well practiced GRC professional, trainer, public speaker having an experience of 10 years in the field of Internal Audit, anti-fraud , investigations, detection and preventive methodologies , risk management (ERM) , COSO internal control deployment and business process improvement. I have designed and implemented various best practices of IS/Risk Management by developing different policies, procedures, framework/ controls and conducted organisation wide trainings in numerous organisation with various sector of business. I have adequate expertise in Internal Auditing and Controls frameworks, designing Controls for entities, Business Process Documentation, Control Self-Assessment, Risk...