Experience
Syed brings over a decade of experience in internal audit, AML financial crime assurance and third party attestation reporting across a wide range of industries, including banking, asset management, financial services, manufacturing, pharmaceuticals, healthcare, port operations and non-profit organisations.
He has led numerous advisory engagements both on the Isle of Man and in the Republic of Ireland, supporting clients with due diligence, internal audits, AML/CFT framework enhancement, SOC attestation and financial reporting. Syed is known for his hands-on approach and deep understanding of risk and control environments.
Syed’s expertise include:
Internal Audit & Risk Management: Leading risk-based audits under co-sourced and outsourced models, designing audit plans, assessing control effectiveness, and reporting to senior stakeholders.
SOC Attestation & ICAEW AAF Reporting: Delivering SOC1 and SOC2 engagements under both ISAE and AICPA standards, particularly for asset managers, pension administrators, SaaS providers and payment processors.
AML/CFT Assurance: Conducting independent AML/CTF audits, customer due diligence (CDD/EDD), sanctions screening and regulatory compliance reviews.
Syed’s work is grounded in a commitment to quality, integrity, and helping organisations strengthen their governance and risk frameworks.
- Member of the Association of Chartered Certified Accountants (FCCA)
- Bachelor’s Degree in Commerce, Accounting
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