Danish Thanvi 26 contacts
General Manager, IntegraScreen Pakistan LtdKarachi, Pakistan Profile Url: http://www.brijj.com/danish-thanvi
Connect with Danish Thanvi
Danish Thanvi's Snapshot Profile
Organisations:
- General Manager at IntegraScreen Pakistan Ltd for 3 years
- Senior Consultant at IntegraScreen FZ LLC for less than a year
- Freelance Consultant at Bayer Healthcare, GlaxoSmithKline, Engro Chemicals, Ali Gohar Pharmaceuticals for 2 years
- Information Security Consultan at Hill & Associates for 2 years
- System Analyst at Dewan Mushtaq Group for 2 years
Academic:
- MSc, Karachi University, Karachi, Pakistan
Experience:
12 years
Expertise:
Broad IT/IS Knowledge, Background/Immigration Screening, Risk management, Information Security & Computer Forensics, Due Diligence ( Business Research and Business Intelligence), Business start-ups in Pakistan
Danish Thanvi's Professional Summary
IntegraScreen Pakistan is headed by Danish Thanvi, a Certified Fraud Examiner, who joins this company as Country General Manager. Prior to joining IntegraScreen Danish has been involved in numerous forensic & investigative assignments throughout Asia Pacific and the Middle East. Danish is responsible to manage IntegraScreen's operations in Pakistan and Afghanistan.
IntegraScreen has undergone rapid growth during the last few years and now has thirteen offices in ten countries worldwide. In addition, to Singapore and the United States the company operates out of Malaysia, Hong Kong, China, India, Dubai, Jordan and Panama. The Pakistan office has further strengthened the company’s document verification & immigration screening capabilities as well as acting as an operational base for the company in this important emerging market.
Active Member:
Association of Certified Fraud Examiners (ACFE)
American Society for Industrial Security (ASIS International)
Professional Risk Managers' International Association (PRMIA)
Moderator:
Fraud, Phishing and Financial Misdeeds
http://www.linkedin.com/e/gis/86774/3AE0133ECF34
Background Screening and Due Diligence Professionals
http://www.linkedin.com/e/gis/103488/714CFF47C89C
Pakistan Business Group:
http://www.linkedin.com/e/gis/67388/34021D630F20
Industry Type:
Legal
Functional Area:
Top Management
Detailed Profile
Danish Thanvi's Professional Experience
General Manager at
IntegraScreen Pakistan Ltd
Karachi, Pakistan
2007 - Present ( 3 years)
Karachi, Pakistan
2007 - Present ( 3 years)
Job Summary:
IntegraScreen provides International Due Diligence services, Immigration Screening, International Hedge Fund Screening and Risk Data to corporations and governments. Established in 2000 and headquartered in Singapore, IntegraScreen employs more than 370 researchers in 15 locations around the world. It's team members speak more than 60 languages and specialize in emerging markets such as China, India, Latin America, Eastern Europe and the Middle East. IntegraScreen's services and data products are used for business risk management, immigration screening and compliance with the Sarbanes Oxley Act, anti-money laundering regulations, the Foreign Corrupt Practices Act and the USA Patriot Act.
Senior Consultant at
IntegraScreen FZ LLC
Dubai, United Arab Emirates
2007 - 2007
Dubai, United Arab Emirates
2007 - 2007
Freelance Consultant at
Bayer Healthcare, GlaxoSmithKline, Engro Chemicals, Ali Gohar Pharmaceuticals
Karachi, Pakistan
2004 - 2006 ( 2 years)
Karachi, Pakistan
2004 - 2006 ( 2 years)
Information Security Consultan at
Hill & Associates
Hong Kong, Hong Kong
2002 - 2004 ( 2 years)
Hong Kong, Hong Kong
2002 - 2004 ( 2 years)
Job Summary:
Headquartered in Hong Kong with offices in 14 countries around the world, Hill & Associates (H&A) is one of the world's leading independent security and risk management consultancy firms.
System Analyst at
Dewan Mushtaq Group
Various, Pakistan
2000 - 2002 ( 2 years)
Various, Pakistan
2000 - 2002 ( 2 years)
Job Summary:
Dewan Mushtaq Group is one of the largest industrial groups in Pakistan, enjoying the confidence of the general public, local and foreign capital markets, financial institutions and the Government.
Danish Thanvi's Academic - Institute Details
MSc,
Karachi University
Karachi, Pakistan
1997- 2001
Karachi, Pakistan
1997- 2001
Danish Thanvi's Personal Information
Website:
Interests:
Criminology, Security and Risk Management, Forensic Accounting, Immigration Screening
3 Million+ Professionals on Brijj
Benefits of joining Brijj
1
Get in touch with Experts
2
Join Professional groups and share Information
3
Get in touch with Danish Thanvi and similar profiles
If you own this profile then
Add More Details
Add More Details