Ahamad
Hosein
Mr. Hoseinis a qualified UK Certified Chartered Accountant and a Certified Anti-Money Laundering Specialist with over 28 years of experience working with SMEs and large international companies across different industries such as Construction, Real Estate, Financial and Insurance Services, IT, Consultancy/ Management services, Manufacturing and Travel. Mr. Hosein’s experiences span across the Atlantic working within different jurisdictions between Trinidad and Tobago and the United Kingdom. Over the years he has held positions ranging from Directorship to Financial Controller of an international group companies to small family operated companies, having worked for or contracted services to such companies as Urban & Civic PLC, Reuters, Deutsche Bank, Simmons Gainsford LLP, EAM Group, Strawberry Park Group, Carrington Blake group and much more. Mr. Hosein began as a trained auditor and his professional experience now includes fraud and forensic investigations and audits, internal controls and compliance, and strategic financial and corporate planning.
Mr. Hosein presently holds the position of Manager of Compliance and Internal Audit at Firstline Securities Limited, a financial services firm which delivers specific investment solutions to governments, institutions and individuals in the areas of corporate and project financing and wealth management. Mr. Hosein is a member of ACAMS, he is also a member of the Institute of Chartered Accountants of Trinidad & Tobago and a member of the Association of Chartered Certified Accountants UK. He also holds a Travel Management Certificate by British Airways: The Academy of Travel.