Hi,
My name is Zeeshan Shahid and I’m a Chartered Accountant, Fraud Examiner and Auditor. I pioneered the first dedicated forensic practice among the Big 4 firms in Pakistan and since then, have accumulated extensive experience over a decade investigating financial crimes and corruption allegations in public and private sector across many industries. I have experience of Anti-Bribery and Corruption (ABAC) reviews, Foreign Corrupt Practices Act (FCPA) investigations and other fraud examinations in close coordination with Deloitte member firms across the globe. Before that life, I had over 8 years of extensive experience in audit and assurance and risk advisory. I’ve been dealing with ICFR ever since Pakistan’s central bank decide to issue a SOX-styled requirement back in 2004.
EtikaZ is my platform to share my thoughts with friends and colleagues across the globe as well as a lab to test the products I’m dreaming of building in my head using my newly acquired data science skills and my strong domain experience.
Reach out to me over LinkedIn or through email at info@etikaz.com .
Regards,
Zeeshan Shahid, FCA (ICAP), ACA (ICAEW), CFE