Nadir Ali, Partner, Advisory Ascentor. Internal audit, due diligence, litigations 

Specialties:

  • Internal audit
  • Financial due diligence
  • Litigation support
  • Expert accountant
  • Fraud & investigations
  • Financial audit
  • Risk & compliance
  • Performance improvement
  • Data analytics

Nadir Ali, ACCA, CIA, CISA has 19 years of professional experience and is the Audit & Advisory Partner at Ascentor. He joined Ascentor in 2011, after more than 10 years with PwC Romania, Advisory. Nadir is experienced in risk management, compliance, fraud and internal audit and was also responsible for a wide range of management consulting projects including business process re-engineering, finance function optimization, cost reduction, financial due diligence, commercial due diligence and corporate performance management. 

Nadir is experienced in delivering complex transformation projects in finance and operations. He was responsible for various engagements in transactions, due diligence, forensic investigations, compliance optimization, risk management, fraud investigations, anti-fraud procedures, implementation of anti-bribery procedures, operational audits, procurement reviews and various special purpose audit engagements.

He is also a judicial expert accountant and has been involved in several expert witness accounting engagements in Romania. He was also involved as a financial expert in an international arbitration at ICSID.

Nadir is passionate about data analytics and fraud detection.

His clients include large Romanian and multinational companies from various industries including technology, pharma, manufacturing, healthcare, telecommunications, food, retail energy and automotive.

Professional qualifications:

  • ACCA (2005) and member of the Association of Chartered Certified Accountants
  • CISA - Certified Information Systems Auditor (2007) and member of ISACA
  • CRISC - Certified in Risk and Information Systems Control (2011)
  • CIA - Certified Internal Auditor (2008) and member of The Institute of Internal Auditors
  • CRMA - Certified in Risk Management Assurance (2011)
  • Financial Auditor (2006) and Member of the Romanian Chamber of Financial Auditors - CAFR
  • Expert Accountant (2004) and member of the Romanian Certified
  • Accountants and Expert Accountants Body - CECCAR
  • Judicial Expert Accountant, CECCAR (2018)