MA

Maleeha A.

Senior Forensic Accountant at Alcohol and Gaming Commission of Ontario

Maleeha A. has extensive experience in forensic accounting and financial services, currently serving as a Senior Forensic Accountant at The Alcohol and Gaming Commission of Ontario since January 2015. Prior to this role, Maleeha held positions including Advisor to the Chairman at Bank Al Khair and Senior Manager for Forensic Services at PwC Middle East. Earlier career highlights include serving as an Assistant Manager in both Fraud Investigations & Dispute Services and Business Risk Services at EY, as well as a Business Analyst at ICI Pakistan Limited. Maleeha began the professional journey at EY as a Senior. Educational qualifications include a CPA, CA from CPA Canada, an FCA from The Institute of Chartered Accountants of Pakistan, and a Bachelor of Commerce from Karachi University.

Location

Toronto, Canada

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices


Alcohol and Gaming Commission of Ontario

1 followers

The Alcohol and Gaming Commission of Ontario (AGCO) is a provincial Crown agency reporting to the Ministry of the Attorney General that is responsible for regulating the alcohol, gaming and horse racing sectors and cannabis retail stores in accordance with the principles of honesty and integrity, in the public interest.


Industries

Headquarters

Toronto, Canada

Employees

501-1,000

Links