Amin Berrah

EXPERTISE

  • Sarbanes-Oxley
  • Project Management
  • Compliance
  • Legal and Operational Risk
  • Due Diligence and Audits
  • Business and Audit Risk Assessment

Amin Berrah, JD, CIA, CFE

BGA since 2021. 15 Years Experience.

Compliance professional with assurance and legal experience in the public and private sectors. Areas of expertise include assessing and implementing internal controls over operational, financial, and IT processes, fraud investigations, designing process improvements, applying legal and regulatory requirements, and drafting policy and practical guidelines.

EXPERIENCE

  • David Geffen School of Medicine at the University of California, Los Angeles (DGSOM) — Principal Controls & Compliance Analyst
  • 20th Century Fox Film Corporation — Associate Manager, Corporate Compliance
  • Ducommun, Inc. — Senior Auditor
  • University of California, Santa Barbara — Senior Auditor
  • Maryland Department of Legislative Services — Staff Auditor II
  • Under Armour, Inc. — Legal Intern
  • University of Baltimore Center for Families, Children and the Courts — Research Assistant
  • FOLIOfn — Legal Intern
  • Howard County Office of Law — Law Clerk
  • Maryland Office of the Public Defender — Law Clerk, Legislative Affairs

ASSOCIATIONS & CERTIFICATIONS

  • Certified Fraud Examiner (CFE)
  • Certified Internal Auditor (CIA)

INDUSTRIES SERVED

  • Healthcare
  • Media & Entertainment
  • Manufacturing
  • Aerospace