Haresh Khatri
Internal Audit Manager at WNS Services India Pvt. Ltd
Dubai,Dubai,United Arab Emirates | Accounting / Audit / Taxation
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I am an MBA in Finance and a certified Risk and Compliance professional with multiple other certifications in Audit, SoX, Money Laundering, KYC, Capital Markets, Security analysis, etc.
I come with the total experience of 11 years; consisting of 8 years specifically in my strong domain of Internal Audit, External Audit, Operation Risk, RCSA, Risk and Compliance, Fraud Prevention, SoX, InfoSec, BCP, SSAE 16, KYC/AML, in the Finance and Banking/Consulting domain.
I am looking for a full time job in the Audit/Risk/Compliance/KYC/Fraud Prevention/Money Laundering /SoX/Investment Banking etc.
Am currently based out of Dubai/UAE and reachable at 971 503827341 / 055 3046888 and hareshuae@yahoo.com
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