Years of experience: 11
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Ali's Career Path
Apr. 2024 -Present
Dover Fueling SolutionsRegional Compliance Manager (India/APAC)
Mumbai, Maharashtra, India- Regulatory Compliance & Governance: 1. Ensured adherence to international compliance frameworks across APAC, the Middle East, Europe, and India, aligning operations with financial regulations, AML/KYC standards, and trade compliance requirements. 2. Conducted compliance risk assessments, monitoring internal and external regulatory developments, and advising leadership on policy enhancements...
May. 2023 -Feb. 2024
EYManager
Mumbai Metropolitan Region• Planned, coordinated, and conducted ICFR, financial, operational, and special audits across all levels of the organization.
• Enhanced risk management plan by developing methods for identifying and addressing risks, monitoring internal and external developments, and effectively communicating risks and opportunities in executive meetings.
• Provided strategic guidance to oil and gas clients ...
Jun. 2021 -Apr. 2023
Deloitte IndiaAssistant Manager
Mumbai, Maharashtra, India• Succeeded in reviewing and assessing adequacy of controls in place, which identify and manage key market/price risk for Aramco Trading Company spanning across multiple petroleum products and geographies.
• Implemented Revenue Recognition, Fair Value Measurement, and Hedge Accounting compliance in line with IFRS 9, IFRS 13, and IFRS 15, on multiple spot, future and arbitrage contracts for va...