Risk Management, Internal Audit, and Fraud Investigation leader with 20+ years of global experience across Big 4, multinational organizations, and listed companies.
A fellow member of the Association of Chartered Certified Accountants (ACCA), Certified Internal Auditor (CIA), and Certified Fraud Examiner (CFE), specializing in enterprise risk management, internal controls, governance, and forensic investigations.
Experienced in building and leading risk-based internal audit functions, conducting fraud investigations, and advising leadership on mitigating financial, operational, and compliance risks across complex, multi-country environments (25+ countries).
Former Board member at Institute of Internal Auditors Pakistan and active member of UAE Internal Auditors Association. Founder of the “Internal Audit Reporting” LinkedIn community (900+ members), driving knowledge sharing and professional development.
Industry expertise includes FMCG, manufacturing, energy (power & oil & gas), construction, textiles, and automotive sectors.
Passionate about advancing thought leadership in Risk, Governance, Internal Audit, and Fraud Prevention.
Available For: Advising, Authoring, Consulting, Speaking
Travels From: Dubai, UAE
Speaking Topics: Fraud Prevention, Internal Audit, Fraud Investigations, Compliance Audits
| Ali Hasnat - FCCA-CIA | Points |
|---|---|
| Academic | 0 |
| Author | 3 |
| Influencer | 43 |
| Speaker | 0 |
| Entrepreneur | 0 |
| Total | 46 |
Points based upon Thinkers360 patent-pending algorithm.
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Corporate Tax Deadline: What Businesses Need
