Mr. Arsalan is a seasoned Risk Advisory Professional with over a decade of experience, including tenure at leading global firms such as Ernst & Young (EY) and KPMG. As an ACCA member and holder of an MBA and an MS/M. Phil. He brings a rich blend of academic excellence and professional acumen. His expertise spans risk advisory, internal audit, business process improvement, and fraud risk assessment, with a proven track record of enhancing operational efficiencies and strategic alignment for diverse clients worldwide.
Mr. Arsalan has established a wide-ranging clientele in Pakistan, the USA, and the Middle East, offering comprehensive services in risk advisory and internal controls. His strategic insights and leadership have been pivotal in driving significant projects, such as the digitization of internal audit functions and the implementation of ERP systems, resulting in substantial operational cost reductions and process optimizations.
Previously, he has worked in multiple Middle East countries including Saudi Arabia and Qatar, where Mr. Arsalan was engaged in setting up an Internal Audit Department from scratch for a conglomerate, conducting rigorous risk assessments, and enhancing control mechanisms across various business processes. At KPMG, he led forensic investigations and fraud risk management projects, delivering high-impact results through meticulous data analysis and strategic risk assessments. At EY, Mr. Arsalan demonstrated his prowess in supervising and executing complex internal audit engagements, ensuring compliance with global standards and frameworks. His ability to identify and rectify systemic inefficiencies has consistently led to improved organizational performance and strengthened internal controls.
Mr. Arsalan has received numerous accolades for his exceptional performance and contributions to industry conferences and educational platforms. His dedication to continuous improvement and knowledge sharing is evident through his active involvement in professional training and volunteer initiatives.
With a strong foundation in risk management and a proven ability to drive organizational excellence, Mr. Arsalan is a formidable asset to Vintage Global Consulting Services, steering its strategic vision and operational integrity.
Industry / Sector | Assignment |
---|---|
Hospitality | Internal Audit |
Pharmaceuticals | Internal Audit |
FMCG | Special Assignment |
Oil & Gas | Special Assignment |
Construction | Special Assignment |
Oil & Gas | Internal Audit |
Garments | Internal Audit |
Pharmaceuticals | Internal Audit |
Non-Government Organization (NGO) | Third Party Validation |
Health & Safety | Policies & Procedures (As Is, GAP Analysis & To Be) |
Power / Energy | Special Assignment |
Textile | Policies & Procedures (As Is, GAP Analysis & To Be) |
Distribution | Internal Audit |
Oil & Gas | Internal Audit |
FMCG | Internal Audit |
Ceramics | Special Assignment |
Chemicals | Investigation |
Chemicals | Consolidation of applicable laws |
Oil & gas | Distributor Audit |
Consumer Pharmaceuticals | Compliance of Global Policies |
Packaging | Special Assignment |
Consulting | Investigation of multiple clients |
Parent Company of 19 Companies | Controls Analyst for Biggest SAP Implementation project of Pakistan |
Fertilizers Manufacturing | Revamping of Sales Polices & Procedures |
Industry / Sector | Assignment |
---|---|
Construction | Dispute Services - Advisory |
Chemicals | Consolidation of applicable laws |
Chemicals | Reconciliation of Fixed Assets Register |
Oil & Gas | Anti-Money Laundering Framework |
Oil & Gas | Fact Finding Report - Investigation |
Information Technology | Fact Finding Report - Investigation |
Leisure & Cosmetics | Distributor Audit |
Consumer Pharmaceutical | Compliance of Global Policies |
Distribution | Fact Finding Report - Investigation |
Pharmaceutical | Fraud & Other Controls Risk Register |
Pharmaceutical | Fraud & Other Controls Risk Register |
Packaged Food Products | Fraud & Other Controls Risk Register |
Packaged Food Products | Fraud & Other Controls Risk Register |
Packaged Food Products | Fact Finding Report - Investigation |
Personal Care Products | Foreign Corrupt Practices Act (FCPA) Review |
Banking / Financial Institutions | Fact Finding Report - Investigation |
The modern business landscape is fraught with risks that are dynamic, interconnected, and often unforeseen. These risks can emanate from regulatory changes, market disruptions, operational inefficiencies, or external threats, creating challenges for businesses striving to achieve sustainable growth.
At Vintage Global Consulting, we understand that businesses often need precise, reliable, and tailored procedures for various operations. Our Agreed Upon Procedures (AUP) and other related services provide the detailed assurance and insights that you need to make informed decisions, manage risks, and enhance operational efficiency