Independent Consultant: compliance, fraud, internal audit, corporate culture; Fellow Institute of Corporate Directors Philippines; Public Speaker@ Institute of Corporate Directors PH
Metro Manila, National Capital Region, Philippines
Frank Numann
GET FULL PROFILE 
The Wharton School
Real-Time AI Research
FlashIntel GPT
Tell me more about Frank Numann?
FlashIntel GPTFrank Numann is an experienced Anti Bribery and Corruption advisor with over 30 years of work experience. He combines a thorough understanding of the business with practical knowledge of FCPA and UKBA to achieve effective controls. Frank is skilled in joint ventures, corporate governance, risk management, petroleum, and due diligence. He is based in the Philippines and has a strong background in corporate culture fraud, bribery/corruption, and internal audit. Frank is also an independent governance consultant, integrating internal audit, oil and gas, and bribery experience to achieve pragmatic control environments.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
Experienced Anti Bribery and Corruption advisor to the business who combines a thorough understanding of the business with practical knowledge of FCPA and UKBA in order to arrive at effective controls. I frequently teach Boards and Executives about areas, including Corporate Culture fraud, bribery/corruption and internal audit. I aim to draw on my extensive experience in those areas to add practical value to organisations trying to make sense of the new ways of working. Working as an independent governance consultant, I integrate internal audit, oil and gas and bribery experience to arrive at a pragmatic control environment where bribery is not tolerated.
...See MoreWork Experience
Independent Consultant: compliance, fraud, internal audit, corporate culture; Fellow Institute of Corporate Directors Philippines; Public Speaker
Board Truste
Non-profit Organizations
Frank Numann's Professional Milestones
- Internal Audit And Compliance Manager (2007-01-01~2009-01-01): Implementing comprehensive internal controls and driving regulatory compliance while ensuring compliance with industry regulations.
- Finance Manager Real Estate (2004-01-01~2007-01-01): Optimized financial processes, resulting in increased efficiency and improved accuracy in real estate transactions.
Education
Business,
International Business,
Finance
1977-1978Skill
Joint Ventures
Corporate Governance
Risk Management
Petroleum
Due Diligence
Anti Bribery And Corruption
Internal Controls
Internal Audit
Fcpa
Upstream
Energy
Managerial Finance
Change Management
Oil/gas
Risk Assessment
Management
Private Investigations
Business Process Improvement
Enterprise Risk Management
Finance
Sarbanes Oxley Act
Compliance
Corporate Law
Financial Risk
Mergers And Acquisitions
Energy Industry
Auditing
Project Finance
Financial Audits
Governance
Fraud
Operational Risk Management
Corporate Finance
Natural Gas
Oil And Gas Industry
Risk Analysis
Procurement
Oil And Gas
Certification
Colleagues
Monching Tampos
ficd corporate consultant retired president & managing director at merck inc philippines
Zayin Heth Gatdula, CDM
marketing coordinator at institute of corporate directors | marketing consultant at racademy
Carlos Jose P. Gatmaitan
Chief Executive Officer
Merriam Joyce P. Lugtu-Delim
Chief Financial Officer
Merriam Joyce P. Lugtu-Delim
Chief Financial Officer
Other Named Frank Numann
Frequently asked questions
We found 2 Frank Numann's email addresses
Frank Numann works for Institute of Corporate Directors PH
Frank Numann's role in Institute of Corporate Directors PH is Independent Consultant: compliance, fraud, internal audit, corporate culture; Fellow Institute of Corporate Directors Philippines; Public Speaker
Frank Numann works in the industry of Non-profit Organizations
Frank Numann's colleagues are Monching Tampos,Zayin Heth Gatdula, CDM,Carlos Jose P. Gatmaitan
Frank Numann's latest job experience is Independent Consultant: compliance, fraud, internal audit, corporate culture; Fellow Institute of Corporate Directors Philippines; Public Speaker at Institute of Corporate Directors PH
Frank Numann's latest education in The Wharton School
