Nausheen is a Certified Internal Auditor (CIA) and Certified Risk Management Assurance Expert (CRMA). She has 10 years of professional work experience in local and multinational FMCG, development and financial institution. She is an analytics and insight-oriented Internal Audit Professional who thrives on adding value to the organization by evaluating the risk management, control, and governance process. Her areas of expertise include Risk Based Internal Auditing, Risk Management, Internal Control, and Business Analytics. She is one of the top 15 emerging leaders in the world awarded by the Institute of Internal Auditors USA due to her leadership potential and contribution to the local internal audit community.
Mick Confrey is internationally recognized as a leading subject matter specialist in Investigative Interviewing. His subject matter specialism was developed as a detective spanning three decades, working on numerous high-profile cases. Mick featured in the highly acclaimed BBC documentary series ‘Eyewitness’, the program content is now used as a training aid as an example of excellent interview techniques for students of Forensic Psychology in the UK, North America, and Japan. Mick’s international reputation as a leading authority on investigative interviewing has led to his services being in high demand and for the last 8 years, Mick has delivered ongoing training in how to manage investigation meetings and difficult conversations with investigators and internal auditors globally.
Tabarok has over 12 years of experience in Internal Audit for international and government organizations. He provides a wealth of knowledge as a Certified Internal Auditor, a Risk Management Specialist (CRMA) and a Chartered Accountant (FCCA). Tabarok also makes time to contribute to the audit community as a trainer at the Institute of Internal Audit (IIAB), Bangladesh.
Adrian is an experienced Governance, Risk, and Compliance professional with over 20 years of international experience in Asia and Europe. He is a Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), and Association of Certified Fraud Examiners (ACFE) member. He has built and led global teams in Internal Audit and Investigations, Enterprise Risk Management, Finance Internal Control, and Compliance functions, and has hands-on experience in designing and implementing governance policies and procedures.
Somnath is a Chartered Accountant with 21 years of experience in Risk Management and Internal Audit. He has experience working in companies across the Asia Pacific region. He was the Head of the Regional audit and conducted audits in different Asian countries adding considerable value to the organization.
Mohmmed Osman is a Certified Internal Auditor, with over 10 years of experience in the field of internal auditing. His expertise is in establishing regulations and manuals in accordance with leading practices in many industries. He has sound experience as a facilitator of ERP implementation projects.
Tanvir is a Certified Information Systems Auditor (CISA). He also has an ITIL and COBIT certification.
He has 17+ years of experience in IT GRC and Transformation. He is one of the pioneers in the Audit Industry who started 'Audit Process Automation' and 'Continuous Auditing with Data Analytics' journey since 2010. He is now working in INTOSAI Development Initiative to uplift the capacity of Auditor General Function across the world.
Experienced Internal Audit, Risk Management, and Compliance professional. Successfully launched, directed, and managed major audit projects in complex organizations. His strong core consulting skills contributed to improving the effectiveness of the control environment by addressing associated risks and recommending appropriate action.
Paul Obey, a chartered accountant, has been involved in Leadership Training for a number of years. One specific project was to assist the Internal Audit teams at a major, international bank. A key challenge, in delivering IA findings to business people was for such findings to not be rigorously challenged but to be accepted. It is also important to develop a long-term productive relationship with the business. Paul now runs a company delivering consultancy and courses (articulatetogether.com) on how to make important conversations and presentations both impactful and memorable. Such skills can be of real benefit to IA teams.
Manish is an experienced professional in the field of Governance, risk, and compliance. He specializes in integrating data analytics into the business' decision-making process to help them achieve their objectives. Supporting the business decision-making process by integrating a probabilistic approach to risk management is his forte. Manish is also an author on Internal Audit, Risk Management, and Internal Controls.