ARIZ Collateral & Consulting LLC

ZIA A. ZUBERI, CPA, CIA

MANAGING MEMBER

TARIQ M. KHAN, CPA

senior advisor & LEAD consultant

ROBERT W. BLODORN

Senior manager

EMAD ZUBERI

FIELD EXAMINER

ASAD KHAN, CFA, CA, CISA

MSC IN RISK MGT. (NYU), CA, CFA, CISA, CQF, FRM SENIOR ADVISOR & RISK MANAGEMENT CONSULTANT

Ahsan Khan, CFA, CAIA

Field Examiner 

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ZIA A. ZUBERI, CPA, CIA

MANAGING MEMBER

MILESTONES

  • Worked 4 years for KPMG while articling for Chartered Accountancy Program
  • Have worked for Arthur Andersen for 3 years specializing in Oil & Gas, Healthcare, Manufacturing, Banking & Finance industries
  • Achieved Certified Internal Auditor (CIA) certification in November 1999 from The Institute of Internal Auditors
  • Achieved Certified Public Accountant (CPA) certification in October 2009 from The American Institute of Certified Public Accountants (AICPA), Colorado State
  • Table Tennis champion and runner up at school and college level.
  • Got the American Flag from United States Air Force as an appreciation for supporting the American troops (as a general contractor) deployed in Kuwait during May 2004.

PROFESSIONAL BACKGROUND

Zuberi, a Bachelor of Commerce in Finance & Accounting from Hailey College of Commerce. He is a Certified Public Accountant (CPA) and a member of the American Institute of Certified Public Accountants, and the Colorado State Board of Accountancy. Also, a Certified Internal Auditory (CIA) and a member of the Institute of Internal Auditors.

Zuberi has led and managed hundreds of consulting engagements in a wide variety of industries including Oil & Gas, manufacturing, distribution, business services, transportation, retail, construction, and healthcare. His vast experience of advisory engagements in both a debt and equity capacity provides for insightful solutions for potential and existing clients. 

PERSONAL NOTES

In his free time, (“which is an elusive unicorn”) Mr. Zuberi enjoys cooking and entertaining, hanging with his family, and friends, watching Raptors & Blue Jays games,  playing Golf, being in nature, skiing, hiking, reading, international travelling, restorative yoga. You can also find him binge watching the latest action/crime series on Netflix or Amazon Prime.

KEY STRENGTHS

  • Strategic thinker
  • Team Player
  • Direct and caring communicator
  • Good Listener
  • Full of integrity
  • Thorough
  • Authentic
  • Unflappable
  • Project management
  • Loves to learn and develop others
  • Problem solver
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TARIQ M. KHAN, CPA

SENIOR ADVISOR & LEAD CONSULTANT

MILESTONES

  • Awarded Gold Medal for Company Law and Secretarial Practices by ICAP
  • Chartered Accountant (CA) from the Institute of Chartered Accountants of Pakistan (ICAP)
  • Achieved Chartered Professional Accountant (CPA) certification from CPA Ontario

PROFESSIONAL BACKGROUND

Mr. Khan has substantial senior level experience in the fields of finance, accounting, taxation, and investigation audit. He brings to ARIZ extensive experience in fraud and forensic audit, merger & acquisitions, business consultancy and raising financing for the corporate sector. He has experience of providing one to one consultation to  various corporates and individuals in financial feasibility, accounting, and taxation. As an experienced professional in the field of audit  he has expertise in the areas of physical verifications of assets and inventories, statutory audits, financial reporting, system reviews, due diligence auditing, internal audit.

 

Mr. Khan is a Chartered Accountant (CA) from the Institute of Chartered Accountants of Pakistan (ICAP). He was also awarded Gold Medal by ICAP for his excellent performance in the examination of Company Law and Secretarial practices. He is also member of Chartered Professional Accountants of Ontario. Mr. Khan holds a bachelor’s degree in commerce.

PERSONAL NOTES

Tariq enjoys entertaining his family, and friends, watching football, ice hockey & cricket games,  playing tennis, skiing, reading, international travelling, yoga. You can also find him watching the latest action/comedy series on Netflix or Amazon Prime.

KEY STRENGTHS

  • Numbers-driven
  • Charismatic
  • Energetic
  • Ability to motivate others
  • Accountability
  • Effective & Timely communication
  • Available to clients
  • Listening

ROBERT W. BLODORN

SENIOR MANAGER

MILESTONES

  • Assistant Audit Manager at Bank of America Business Credit
  • Audit Manager at Nations Credit Commercial Funding
  • Regional Director for Jefferson Wells International Lender Services
  • Established Beacon Lender Services.
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PROFESSIONAL BACKGROUND

Robert W. Blodorn, Manager, has over thirty-five years of commercial finance industry experience, the majority of which have been in asset-based lending (ABL). Bob was the President and joint owner of Beacon Lender Services, LLC.  Bob was responsible for Beacon’s market development, customer relations, and ensuring exam quality and consistency. Marketing responsibilities included entertaining clients and prospects to ensure the growth of the company.

 

In different capacities, Bob was responsible for running an outsource department consisting of over twenty audit professionals and performing all levels of field examination for the nation’s leading financial institutions.  Bob is based in Cleveland, OH.

PERSONAL NOTES

Bob enjoys being with his family and friends, travelling, attending various sporting events, and participating in sports such as bowling, golf, and tennis.

KEY STRENGTHS

  • Direct and caring communicator
  • Good listener
  • Enjoys developing others.
  • Ability to handle various challenges.
  • Hands-on
  • Excellent writing skills

EMAD ZUBERI

FIELD EMAXIMER

MILESTONES

  • Worked as a tax preparer at Jackson Hewitt Tax Services Inc.
  • Certified USA Archery Level 1 Instructor

PROFESSIONAL BACKGROUND

Emad Zuberi has a Bachelor of Science in Accounting & Finance from The University of Texas at Dallas. Has also completed a Post Graduate Program in Artificial Intelligence and Machine Learning for Business Applications from The University of Texas.

Though relatively green to advisory consulting engagements he is a fast learner, and plenty capable of getting the job done right.

PERSONAL NOTES

Emad Zuberi has a Bachelor of Science in Accounting & Finance from The University of Texas at Dallas. Has also completed a Post Graduate Program in Artificial Intelligence and Machine Learning for Business Applications from The University of Texas.

Though relatively green to advisory consulting engagements he is a fast learner, and plenty capable of getting the job done right.

KEY STRENGTHS

  • Loves to learn.
  • Team Player
  • Problem solver
  • Good Listener
  • Strategic thinker

ASAD KHAN, CFA, CA, CISA

MSc in Risk Mgt. (NYU), CA, CFA, CISA, CQF, FRM SENIOR ADVISOR & RISK MANAGEMENT CONSULTANT

MILESTONES

  • Earned some well-respected professional certifications in financial analysis, risk management, accounting, and auditing: MSc in Risk Mgt. (NYU), CA, CFA, CISA, CQF, and FRM.
  • Received performance appreciation awards while working with large banks and Big-4 firms for improving overall work efficiency.
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PROFESSIONAL BACKGROUND

Over 25 years of global experience in financial services industry providing advice on quantitative finance, business & asset valuation, enterprise risk management, systems & process implementation; risk and control assessment and auditing.

Extensive hands-on experience in financial & risk analysis in developed markets (like Canada, USA, UK, and France), and emerging markets (like Thailand, and the Middle East and North Africa region – MENA), through Big-4 firms (KPMG and E&Y), consultancy & advisory (SAS Institute, Kalex Valuations), and large commercial & Investment banks (RBC, TD, BMO, NCB, TFI, ADIB).

PERSONAL NOTES

Technical Reviewer for study materials with a large CA Institute.

Volunteering with CFA Institute & societies in Pakistan and Lebanon.

Founding member of CFA Society Toronto’s Toastmasters Club for public speaking.

Taught review classes and written mock questions for University of Toronto, Canada, “Passing the CFA” prep course.

Ahsan Khan, CFA, CAIA

Field Examiner 

MILESTONES

  • HEC Lausanne, Switzerland: Master’s and Bachelor’s degrees in Finance and Business & Economics
  • CFA and CAIA designations
  • Extensive experience in financial planning, investment advisory, and portfolio management
  • Skilled in quantitative analysis, risk management, and trading strategy development

PROFESSIONAL BACKGROUND

Ahsan Khan is an experienced investment manager with a rich history in financial planning and portfolio management. Educated at HEC Lausanne in Switzerland, Ahsan Khan has earned a master’s degree in finance, and holds the prestigious CFA and CAIA designations. His expertise in quantitative analysis, risk management, and trading, coupled with proficiency in Python, Bloomberg, and Microsoft applications, allows him to excel in financial data analysis and investment strategy formulation. His career includes prominent roles at Deutsche Bank and is marked by his dedication to client satisfaction and delivering exceptional investment results.

PERSONAL NOTES

Beyond his professional pursuits, Ahsan Khan is passionate about maintaining a healthy lifestyle, being a fitness enthusiast for over 18 years. He also finds joy in socializing, always eager to meet and connect with new people.

KEY STRENGTHS

  • Investment Management
  • Financial Modeling
  • Portfolio Management
  • Risk Management
  • Quantitative Analysis
  • Trading Strategy Development
  • Client Relationship Management
  • Python Programming
  • Bloomberg Terminal
  • Microsoft Office Applications