Fiji Haq
Internal Audit |Risk & Compliance|Financial Crime
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Welcome, and thanks for taking the time to be here
Welcome, and thanks for taking the time to be here
I work in financial crime and audit with a practical, evidence-led mindset, shaped by years of testing what really works and a strong sense of accountability and composure under pressure whether I’m at work or on the tennis court.
This portfolio is designed to give you a clear view of how I think, assess risk, and make evidence-based decisions in complex situations shaped by years of hands-on work close to the detail, beyond what a CV alone can capture.
Area of Expertise
Area of Expertise
Risk Management
Risk Management
Identifies, monitors, evaluates, and manages the firm's financial and non-financial risks in support of the firm's strategic plan.
Transaction Monitoring
Transaction Monitoring
Detects, analyzes, and escalates unusual transactional behavior to surface financial crime risk.
Due Diligence
Due Diligence
Evaluates customer profiles, ownership structures,
and source of wealth or funds
to assess financial crime and sanctions risk.
Data Analysis and MI
Data Analysis and MI
Designs and interprets charts, dashboards, and reports to highlight trends, progression,and emerging SLA breaches.
Certifications
Certifications
Credentials Earned Through Recognized and Authoritative Institutions
My skills and knowledge are validated through certifications from recognized, authorized bodies.
My skills and knowledge are validated through certifications from recognized, authorized bodies.
See my full list of certifications
Global Regulatory and Market Developments
Global Regulatory and Market Developments
Strategic Vigilance as a Business Imperative in a Rapidly Evolving Economic Landscape
Strategic Vigilance as a Business Imperative in a Rapidly Evolving Economic Landscape
In a dynamic global environment marked by regulatory shifts, geopolitical volatility, and accelerating financial complexity, staying informed is no longer optional. Sustained success depends on the ability to anticipate change, interpret signals early, and respond with disciplined, risk-aware decision-making.
Let's Connect
Let's Connect
+91 89072 98348
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