Name variants:
Sarfaraz Ali
Last updated Jun 17, 2024
Contact Information
Last Update
Jul 4, 2022
Email
sa**@westernunion.com, sa**@gmail.com, cf**@pioneeronline.org
Location
Austin, TX
Company
Workplace
Colleagues
Work History
Senior Internal Auditor
305 west Big Beaver Rd SUITE 200, Troy, MI 48084
from Nov 2019
Senior Compliance Officer - Global Compliance
7001 east Belleview Ave, Denver, CO 80015
Perform various compliance reviews/audits that relates to Bank Secrecy Act (BSA), USA Patriot Act, Dodd-Frank Act, Anti Money Laundering (AML), Consumer Financial Protection Bureau (CFPB), ...
Apr 2014 — Aug 2019
Internal Auditor
4455 Lbj Fwy SUITE 1100, Dallas, TX
Financial, Operational and Compliance Audits (Cornerstone is the largest credit union league in the U.S. that represents nearly 600 credit unions across Texas, Oklahoma, and Arkansas)
Sep 2012 — Apr 2014
Assistant Manager
1521 Lake Pointe Pkwy, Sugar Land, TX 77478
Financial, Operational and Compliance Operations (A federally chartered credit union with an assets size of over $170 Million)
Aug 2008 — Sep 2012
Internal Audit and Cost Officer
Financial and Operational Audits (Hilal Foods (Pvt) Ltd. is the largest confectionery manufactures in PK established in 1950)
2005 — 2008
Audit Assistant
Nonprofit & NGO Auditing (GRB serves Internal Audit function to Pakistan based projects of "Aga Khan Development Network" (AKDN), A non-profit works in 30 countries, employs approx. 80,000 p...
2003 — 2005
Education
Occupations
Accountant
Internal Auditor
Finance and Accounting Specialist
Compliance Officer
Bank Examiner
Executive
Director of Quality Control
Agents
Certified Auditor
Auditor
Accounting Bookkeeper
Bookkeeper
Financial Compliance Examiner
Compliance Manager
Skills
Internal Audit
Financial Analysis
Auditing
Risk Management
Accounting
Financial Risk
Microsoft Office
Management
Credit
Gaap
Financial Audits
Financial Services
Credit Unions
Anti Money Laundering
Consumer Lending
Banking
Risk Assessment
Fraud
Leadership
Compliance Audits
Analytical Skills
Internal Controls
Finance
Credit Analysis
Analysis
Financial Accounting
Financial Reporting
Managerial Finance
Account Reconciliation
Budgets
Strategic Financial Planning
Loans
Commercial Lending
Quality Auditing
Cash Flow
Us Gaap
Portfolio Management
Executive Management
Corporate Finance
General Ledger
Financial Statements
Financial Planning
Ms Office Suite
Cash Management
Sarbanes Oxley Act
External Audit
Financial Institutions
Aml
Ifrs
Variance Analysis
Budgeting
Project Management
Operational Risk Management
Fraud Investigations
Due Diligence
Cross Functional Team Leadership
Corporate Consulting
Digital Transformation
Financial Crimes Investigations
Bank Secrecy Act
Usa Patriot Act
Suspicious Activity Reporting
Forensic Analysis
Anti Bribery
Kyc
U.s. Office of Foreign Assets Control
Transaction Monitoring
FAQs about Sarfaraz Ali
What is the main profession of Sarfaraz Ali?
This professional's job is Senior Internal Auditor
What jobs is Sarfaraz Ali a professional at?
Sarfaraz is proficient at such jobs as Accountant and Internal Auditor.
Where does Sarfaraz Ali currently live?
Austin, Texas is the place where Sarfaraz Ali lives
Does the expert have the email address?
sa**@westernunion.com and sa**@gmail.com is The professional's email address.
How many companies did Sarfaraz Ali work at?
The professional worked at six jobs.
Where has Sarfaraz Ali studied?
Sarfaraz studied at the Karachi University from 2005 to 2007.
What are the certifications of Sarfaraz Ali?
This professional received the following certifications: Certified Internal Control Auditor (Cica), Certified Accounting Technician (Cat), and Certified Fraud Examiner (Cfe).
What languages does Sarfaraz Ali speak?
Sarfaraz Ali speaks English, Urdu, Gujarati, Hindi, Arabic, and Sindhi.