Personal Information
Entreprise/Lieu de travail
Pakistan Pakistan
Profession
Data Science student | Fraud, Forensic, Risk Advisory Professional
Secteur d’activité
Accounting / Auditing
Site Web
www.zee-shah.com
À propos
https://www.linkedin.com/in/zeeshan80/
Mots-clés
coso
fraud risk
fraud investigation
fraud
risk management
capacity development
backoffice support
backoffice
project management implementation unit
project management
government of sindh
sindh
usaid
policies and procedures
process
policy
manual
human resources
internal control
risk
corruption
risk assessment
internal audit
board of directors
gagne
training cycle
adult learner
adult learning
learning methods
trainer
train the trainer
training
education and training
mba
education
learning
management
best practices
financial services
control
venture capital
startups
startup
ethics and compliance
financial crime
acfe
corporate governance
fraud risk management
risk based approach
audit committee
directors
board
frm
governance
bookkeeping
accounting
financial management
finance
m & e
monitoring and evaluation
monitoring & evaluation
m&e
hr
procurement
behaviour
data collection
reaction
feedback
evaluation
kirkpatrick
experiential learning
experience
70 20 10
70-20-10
gagne's conditions of learning
bloom's taxonomy
forensic investigation
forensic
deloitte
business and economy
pakistan
fdi
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