In order to manage, first measure. An accurate valuation of your business is critical to successful management.

In order to manage, first measure. An accurate valuation of your business is critical to successful management.

Real estate is often the most valuable asset on the balance sheet. When was the last time you had it reliably valued?

Real estate is often the most valuable asset on the balance sheet. When was the last time you had it reliably valued?

Often overlooked but always critical. Typically machinery & equipment is only considered for managing depreciation.

Often overlooked but always critical. Typically machinery & equipment is only considered for managing depreciation.

Director – North America, MENA

Houston/Washington DC

Zaid Sultan is Director of Censere’s US Operations and is based in Houston, Texas. He has over fifteen years of experience involving fraud, corruption, compliance, and dispute resolution in a variety of different clients ranging from multi-national commercial companies, the United States Federal Government, other Foreign Governments and multi-lateral international organizations. Additionally, Mr. Sultan has worked closely with International Law and Audit Firms.

Mr. Sultan’s career has focused on some very large dispute cases in the financial sector, particularly around the 2008 US Credit Crisis. With a focus on fraud and bribery investigations, data analytics for fraud detection, compliance and fraud risk training, FCPA/UK Anti-Bribery, Mr. Sultan has worked in a wide range of countries including the Middle East/North Africa region, Pakistan, UK, France, Germany, Spain and the United States. Additionally to the financial sector, Mr. Sultan has worked extensively in Oil/Gas, Defense, Manufacturing, and IT. 

Mr. Sultan is the current Chairman of the Houston Metropolitan Chamber and Chairs the Chamber’s International Affairs Council. He is fluent in English, Urdu and working knowledge of Arabic. He received his Bachelors from the University of Pittsburgh with a BSBA in Accounting and Minor in Arabic Studies and his Master’s in Business Administration from American University with a focus on Global Emerging Markets/Finance.

 

Send an Email. All fields with an asterisk (*) are required.
TPL_CONTACT_TEL_DESC
  Washington 1 202 999 4315 -or Houston 1 832 924 8670
  2800 Post Oak Boulevard, Suite 4100 Houston, Texas 77056, United States of America
Download information as: vCard