Mr. Afzal has been involved in US publicly-owned corporations which are subject to the auditing and reporting requirements of the US Sarbanes Oxley Law, US Foreign Corrupt Practices Act (FCPA) and Supply Chain risk management process.
Mr. Afzal’s research has recognized that controls are designed to manage risks, detect and prevent errors, and ensure compliance. His research shows that the existing internal control systems are costly due to reliance on manual controls and nonstandard automated controls.
Mr. Afzal focuses on helping multi-national corporations implement automated controls which are 24/7 for global anti-corruption and anti-bribery in supply chain management by applying Continuous Controls Monitoring (CCM). Mr. Afzal is a Certified Six Sigma Green Belt.