Furqan Ahmed Mangrio ACCA CFE CCEP-I ISO

Looking for new challenge

Angestellt, Group Internal Audit, Risk and Compliance Manager, BMMI Bahrain
Bahrain, Bahrain

Skills

internal audit
Risk Management
Fraud Investigation
Compliance
Audit
Corporate Governance
AML
Financial Crime
Management
ISO
Reporting
Due Diligence
Financial audit
Risk Analysis

Timeline

Professional experience for Furqan Ahmed Mangrio ACCA CFE CCEP-I ISO

  • Current 6 years and 8 months, since Jul 2019

    Group Internal Audit, Risk and Compliance Manager

    BMMI Bahrain

  • 5 years and 2 months, May 2014 - Jun 2019

    Internal Auditor

    Yokogawa Middle East & Africa

  • 5 years and 9 months, Jun 2008 - Feb 2014

    Supervisory Senior Auditor

    KPMG

Educational background for Furqan Ahmed Mangrio ACCA CFE CCEP-I ISO

  • 2 years and 8 months, Jul 2005 - Feb 2008

    ACCA

    ACCA

    Charteredd Certified Accountant

Languages

  • English

    Fluent

  • Hindi

    First language

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