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Riyaz Khan
Internal Auditor at Doha Exchange
Experienced auditor with expertise in compliance and internal auditing.
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Location
Qatar, QA
Bio
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Riyaz Khan is a seasoned auditor with 10+ years of experience in ensuring compliance with regulations and procedures in the financial sector. He has worked as an Internal Auditor at Doha Exchange, Qatar, and holds an MBA from Osmania University.
Experience
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Qatar
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Financial Services
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1 - 100 Employee
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Internal Auditor
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Nov 2022 - Present
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Internal Auditor
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Nov 2022 - Feb 2024
Ensure to compliance with regulations, controls, and procedures as per applicable Qatar Central Bank law(s). Strategize, coordinate and conducted on-site internal auditswithin various departments/branches of the organizationlike IT, HR, AML/CFT & Compliance, Operations, Accounts,Customer Service, Branches at different locations to examinewhether all applicable laws are adherence in place.
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Senior Accountant
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Feb 2014 - Oct 2022
Doha Exchange Co., Qatar.Senior AccountantFeb 2014–Oct 2022
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Education
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2009 - 2011Osmania University
Master of Business Administration - MBA, Accounting and Business/Management
Suggested Services
This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection
Industry Focus. “Financial Services”
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