Moiz Ahmad
About Moiz Ahmad
Moiz Ahmad is an experienced investigator currently working in the Criminal Investigations Division of the Government of Canada. He has a strong background in accounting and finance, with multiple roles within the government and ongoing education in fraud investigation.
Work at Government of Canada
Moiz Ahmad has held multiple positions within the Government of Canada. He currently serves as an Investigator in the Criminal Investigations Division since 2021. Prior to this role, he worked as a Tax Specialist from 2005 to 2007, an Appeals Officer from 2007 to 2008, and a Tax Auditor from 2008 to 2014. He also served as an SR&ED Auditor from 2014 until 2021. His extensive experience in various capacities within the government underscores his expertise in investigations and tax-related matters.
Education and Expertise
Moiz Ahmad has pursued a diverse educational background. He studied Accounting and Finance at Ryerson University, earning a Bachelor of Commerce (BCom). He furthered his education at the University of Waterloo, where he studied Accounting and Financial Management, achieving the AFM designation. In addition, he has completed the Bloomberg Training Program, focusing on Equity Essentials since 2012. He is also studying to become a Certified Fraud Examiner, specializing in Financial Forensics and Fraud Investigation since 2021.
Background
Moiz Ahmad has built a career in public service, primarily within the Government of Canada. His professional journey began in 2005 and has included various roles that highlight his capabilities in tax and criminal investigations. His educational pursuits complement his work experience, providing a solid foundation in accounting and finance.
Achievements
Throughout his career, Moiz Ahmad has achieved several professional qualifications and designations. He has completed the Bloomberg Training Program and is currently pursuing certification as a Certified Fraud Examiner. His work in the Criminal Investigations Division and previous roles within the Government of Canada demonstrate his commitment to public service and expertise in financial and criminal investigations.