*

Tipu Sultan

* *** *'ALSACE, RENNES, BRETAGNE, FRANCE 35000

H : +337******** ac5zdy@r.postjobfree.com

• Website : https://tipudurrani.wixsite.com/tipusultan

• LinkedIn : Tipu Sultan Durrani

PROFESSIONAL SUMMARY

Bonjour! I have over 17 years of public accounting experience in Middle East MENA region, South East Asia, UK and Europe. I have acted as lead engagement member and advised clients on strategic decisions. I specialize in audit, advisory, internal control review advise for multinational companies across all sectors that include investment, asset management, mutual funds, government sector and consumer market. In addition to providing audit, assurance and advisory services, I have worked with and managed teams providing valuation, due diligence and forensic services. I have also worked as MLRO and key risk manager for multinational companies and have been part of the change management process in key organizations in Kuwait, Saudi Arabia, Bahrain and South Asia region.

SKILLS

• IFRS and US GAAP compliance

• External audit and assurance

• Compliance testing and monitoring

• Development of new accounting systems

• Anti-Money laundering (AML)

• Budgeting and finance

• Report writing

• User interface understanding

• Developing compliance frameworks

• Powerful negotiator

WORK HISTORY

HABIB BANK LTD

Head of Financial Analysis and Cost Control Karachi, Pakistan April 2017 - February 2018 Website: www.hbl.com

The largest private sector bank in Pakistan

Managing multiple portfolios including budgets, MIS, distribution and supply chain.

Responsible for bringing new processes and mapping organizational needs to the job roles in departments working under me.

Managing dashboards that highlight key areas and detect and resolve issues on time.

Focus on brining a culture of creativity and teamwork. BEC EXCHANGE

Senior Manager Compliance and MLRO Kuwait City, Al Asimah Governate December 2012 - April 2017 Website: www.bec.com.kw

Leading Money Service Business in Middle East

2

• Monitoring BEC risk and compliance program while independently reviewing and evaluating risk and compliance issues.

• Responsible for ensuring that Board of Directors, senior management and employees comply with regulatory agencies and business code of conduct.

• Overseeing implementation of AML regulations issued by the Central Bank of Kuwait. GLOBAL INVESTMENT HOUSE K.S.C.C.

Senior Operations Analyst Kuwait City, Kuwait January 2010 - December 2012 Website: www.globalinv.net,

Leading Finance and Investment Company in Middle East

• Managed accounting and financial reporting process of 29 private equity investment funds, registered in the Mena (Middle East) region, Cayman Islands and Guernsey.

• Developed and managed external financial relationships (e.g.

• auditors) and strengthened overall financial performance.

• Reviewed financial statements to ensure compliance with relevant disclosures requirements as per International Accounting Standards or IFRS and other rules, regulations and laws for presentation to Board of Directors.

KPMG

Associate Kuwait City, Kuwait February 2008 - January 2010 Website: www.kpmg.com

One of the Big Four, Public Accountants

Managing, planning, supervision and review of financial audits.

Performed statutory audits of a diverse portfolio of clients in accordance with IFRSs and US GAAP, ranging from investment funds, manufacturing concerns to trading and not-for-profit organisations.

Planned audit process, executed field work and facilitated smooth audit process.

Reviewing of financial statements to ensure compliance with relevant disclosures requirements as per the International Accounting Standards or IFRS and other rules, regulations and laws. DELOITTE

Senior Auditor Multan, Riyadh, Karachi, Pakistan and Saudi Arabia' March 2003 - February 2008 Website: www.deloitte.com

One of the Big Four, Public Accountants

Managing, planning, supervision and review of financial audits.

Worked on Secondment in Riyadh Office of Saudi Arabia.

Performed statutory audits of a diverse portfolio of clients in accordance with IFRSs and US GAAP, ranging from investment funds, manufacturing concerns to trading and not-for-profit organisations.

Planned audit process, executed field work and facilitated smooth audit process.

Reviewing of financial statements to ensure compliance with relevant disclosures requirements as per the International Accounting Standards or IFRS and other rules, regulations and laws. 3

EDUCATION

EMBA Finance

Rennes School of Business

Rennes, Bretagne, France, 2019

BACHELOR OF ARTS Economics, Philosophy and Statistics Bahauddin Zakariya University

Multan, 2002

BBA Finance and Accounting

The International University

Lahore, 1999

PERSONAL INFORMATION

Date of Birth: 27th Oct 1978 Nationality: Pakistan Marital Status: Married Driver's License: GCC LANGUAGES

English (Fluent), Urdu (Fluent), Arabic (Intermediate), French (Actively Learning) CERTIFICATIONS

Certified Fraud Examiner (CFE) certification (www.acfe.com), Association of Certified Fraud Examiners (ACFE)

Leading Professional in Ethics + Compliance (LPEC) certification (www.ecoafoundation.org/lpec), Ethics & Compliance Initiative (ECI)

Certified Compliance & Ethics Professional-International (CCEP-I) ® (www.compliancecertification.org/CCEP-I), Compliance Certification Board (CCB)

CAMS Certified Member (www.ACAMS.org),

The Association of Certified Anti-Money Laundering Specialists (ACAMS) ADDITIONAL INFORMATION

PUBLICATIONS

Revolutionizing the Corporate Compliance Culture, Society of Corporate Compliance and Ethics - Apr 2015 http://www.sccemagazine.org/complianceandethicsprofessional/201504#pg1 Breaking Dawn on Compliance, Society of Corporate Compliance and Ethics - May 2015 http://www.corporatecompliance.org/Resources/IntheMedia/ComplianceEthicsProfessionalMagazine.aspx

Contact this candidate