Afzal Hussain Cpa-Ca Cisa, Cams

Afzal Hussain has a diverse work experience that spans across different industries and roles. Afzal started their career at Deloitte as a Senior Staff in Assurance and Advisory and later transitioned into a Risk and Advisory Specialist role in Enterprise Risk Services. At Deloitte, they played a key role in developing IPO advisory strategies and providing risk management guidance to high-profile companies.

After their time at Deloitte, Afzal worked at STMicroelectronics as a Business Process Manager, where they focused on global ITGC and process controls and led the transition of SOX compliance into a sustainable process. Afzal also facilitated the Genesis and ST Microelectronics merger, ensuring a seamless integration across international sites.

Afzal then joined Bayer as a Business Process Consultant before moving on to TD Bank Group as an IT Audit Consultant. At TD Bank, they collaborated with senior management to assess risks and implement controls for financial reporting, driving process optimization and operational efficiency within critical financial systems.

Following their time at TD Bank, Afzal joined EnerCare Inc. as an Internal Audit and Risk Assurance Consultant. In this role, they integrated Stratacon and Enbridge connections into existing corporate frameworks and led stakeholder meetings with Direct Energy, enhancing partnerships for the implementation of a new Oracle billing platform.

Currently, Afzal is working at DUCA Financial Services Credit Union Ltd. Afzal started as a Regulatory Compliance Manager and later took on the roles of AVP Risk and Audit and VP Audit Affairs. In these positions, they have been responsible for risk management, audit, and regulatory compliance, ensuring operational excellence and privacy protection.

Overall, Afzal Hussain has demonstrated expertise in risk management, audit, compliance, and process optimization throughout their career.

Afzal Hussain CPA-CA, CISA, CAMS, CDPSE has a diploma in Accounting from Wilfrid Laurier University, obtained in 2001. Prior to that, they completed their Bachelor's degree in Economics from the same university between 1996 and 2000. In addition to their education, they hold several certifications including the Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS, Certified Data Privacy Solutions Engineer from ISACA, Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE), Certified Information System Auditor from ISACA, and the Chartered Accountants designation from the Chartered Professional Accountants of Canada (CPA Canada). The months and years of when these certifications were obtained are not provided.