Strategic Advisory for Startups From Idea Validation to Risk and Compliance

Created 2 years ago in Business / Strategy

Zeeshan Shahid, FCA (ICAP), ACA (ICAEW), CFE
Zeeshan Shahid is a Fellow Chartered Accountant of The Institute of Chartered Accountant of Pakistan, Associate member of the Institute of Chartered Accountants in England and Wales and a Certified Fraud Examiner. He has over fifteen years of forensic, consulting, risk advisory and audit experience. He pioneered a dedicated forensic service line in Pakistan over a decade ago and since then has accumulated significant experience of carrying out fraud, anti-bribery and corruption (ABAC), FCPA, AML/CFT, ethics and regulatory compliance investigations in public, private, government and non-government sector clients.

He is Ex-Partner of Deloitte and has worked extensively with Deloitte global member firms over the years in carrying out investigations in Pakistan and Afghanistan. He continues to share his thought leadership on various matters related to financial crime and compliance and advises clients in the government, multinational, domestic non-financial and financial sectors in matters related to risk, ethics, fraud and compliance. He advises startups in validating ideas, go-to-market strategies and establishing sound internal controls and corporate governance.

https://www.linkedin.com/in/zeeshan80