Nazmi is our Associate Director of our Business Risk Services.
Experience
Nazmi is an Associate Director in our Business Risk Services practice with over 8 years of experience in internal audit, internal control review, and investigative engagements. He began his career in external audit and transitioned into risk advisory in 2017.
Core Expertise
Internal Audit and Internal Control Review
Extensive experience conducting risk-based internal audit engagements, including assessment of the design adequacy and operating effectiveness of controls across end-to-end procurement, sales, payroll, inventory management, and financial reporting processes. Experience includes reporting findings and recommendations to senior management and stakeholders.
Investigations & Disputes
Extensive experience in investigative and dispute-related engagements involving financial irregularities, governance concerns, related-party transactions, and potential mismanagement. Engagements include independent reporting to boards, lenders, and legal counsel in contentious matters.
Representative Engagements
- Led recurring and ad hoc internal audit and internal control review engagements across trading, manufacturing, government-linked entities, automotive, F&B, oleochemicals, property development, and services industries
- Reviewed financial transactions in civil litigation matters involving loss of profits claims, director disputes, unlawful allotment of shares, and shareholder oppression
- Conducted investigations into allegations of criminal breach of trust and significant related-party transactions without proper board approval
Qualifications
- AIIA - Associate Member of the Institute of Internal Auditors Malaysia
- BA (Hons) in Accounting and Finance
