Ezad M Ahmad

Angestellt, Principal Representative, Corporate Research and Investigations LLC - QFC Branch

Doha, Katar

Suchst Du einen anderen Ezad M Ahmad?

Ezad M Ahmad

Managing Partner

Islamabad

Ezad M. Ahmad

CFO & VRM & Int'l Coordinator

Islsmabad

Fähigkeiten und Kenntnisse

Due Diligence
Corporate Compliance
Risk Management
3rd Party Risk Management
Fraud Risk Investigations
Personnel Vetting
Background Screening
Risk Mitigation
Corporate Governance
Brand Protection
Corporate Security
Litigation Support
Mergers & Acquisitions
Corporate Law
FCPA
UK Bribery Act
Risk Assessment
Risk Analysis
Background Checks
Sarbanes Oxley Act

Werdegang

Berufserfahrung von Ezad M Ahmad

  • Bis heute

    Principal Representative

    Corporate Research and Investigations LLC - QFC Branch

Sprachen

  • Englisch

    -

Interessen

Due Diligence
FCPA
UK Bribery Act
Risk Management
Corporate Governance
Corporate Risk Management
Corporate Governance Risk Management
Anti Fraud Management
Fraud Prevention
Fraud Detection
Fraud Investigation
Insurance
insurance claim
Market Research & Analysis
Brand Protection
Background Checks

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