
Mohamed Datoo
Driving Strategic Audits with Innovative Methodologies and Cutting-Edge Technologies Advancing Enterprise and Fraud Risk Management Championing... | Aurora, Ontario, Canada
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Mohamed Datoo’s Location Aurora, Ontario, Canada
Mohamed Datoo’s Expertise Driving Strategic Audits with Innovative Methodologies and Cutting-Edge Technologies Advancing Enterprise and Fraud Risk Management Championing Anti-Money Laundering and Sanctions Compliance Delivering Data Privacy Assurance Advising on SOX Compliance Solutions Nurturing Exceptional Talent With an extensive 20+ year track record of leadership across multiple countries and industries, I am a seasoned audit, risk management, and compliance professional. My passion for the profession lies in the realms of sound corporate governance practices, agile risk management, and effective controls, driving organizations toward unparalleled success. My career has spanned top-tier organizations in Canada, Kenya, Ghana, Uganda, Bahrain, and Qatar. I excel in navigating diverse industries, rapidly grasping their business, cultural, and risk profiles, and providing solutions that significantly impact strategic objectives. Whether strengthening Anti-Money Laundering compliance, developing and executing internal audit and SOX compliance programs, or leading complex enterprise risk assessments, my approach consistently delivers strategic value. My leadership style empowers teams to conquer the most complex challenges, igniting an entrepreneurial spirit that fuels cutting-edge approaches, nurtures excellence, and unleashes the full potential of individuals and teams alike. I am proud to have spearheaded the creation of robust programs across enterprise risk management, fraud risk management, anti-money laundering compliance, and operational risk-based audits, all pivotal in driving organizations toward their strategic goals and safeguarding their reputation. Academic and Professional Qualifications I am a Chartered Accountant in Canada and the UK, holding a Bachelor of Science in Accounting from the University of Wales - Cardiff Business School, UK. My professional credentials include CIA, CAMS, CISA, and CRISC. These qualifications have been instrumental in my ability to lead complex projects and ensure that organizations meet and exceed global standards and regulatory expectations. Passion for Community Service Beyond my professional career, I am deeply committed to social responsibility. As a Board of Trustees member of a family-founded charity in Kenya, my contributions have been pivotal in empowering communities through initiatives encompassing educational scholarships, healthcare advancements, rural electrification, hospice aid, and the provision of essential resources such as food and water.
Mohamed Datoo’s Current Industry Ci Global Asset Management
Mohamed
Datoo’s Prior Industry
Pwc
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Al Khalij Commercial Bank Qsc
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Honda
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Esc Corporate Services
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Ci Global Asset Management
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Work Experience

Ci Global Asset Management
Senior Advisor - Internal Audit|SOX|AML|Risk Management
Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Esc Corporate Services
Senior Advisor - Financial Crime Risk Management
Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Honda
Senior Advisor - SOX|Privacy|Internal Audit|Risk Management
Tue Jun 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Al Khalij Commercial Bank Qsc
Executive, Group Internal Audit
Tue Apr 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Pwc
Director - Assurance and Accounting
Tue Aug 01 1995 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jul 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)