Enterprising Minds

Anees T. Din

CPA | Partner

Anees.Din@WeiserMazars.com | VcardvCard | High Res Photo | Bio

Office Phone Fax
New York City 212-375-6787 212-375-6888
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Anees possesses over 23 years of experience in providing auditing, accounting, and consulting services in the financial services industry. He has extensive experience in domestic and foreign investment partnerships, registered investment advisors, broker/dealer audits, and foreign bank audits. He has serviced the accounting needs of a variety of registered and unregistered investment advisors all over the country. Some of his prominent clients have been the Gabelli Funds, and Highland Financial. In addition, Mr. Din has served as a consultant to Fidelity Investments on issues related to AML, documentation retention, broker/dealer compliance. He has managed numerous audits for foreign banks and is the engagement partner on the State Bank of India and National Bank of Pakistan. He is also the engagement partner on broker/dealers of foreign banks such as Alpha Bank, Banco Votorantim Securities, and UniCredit Capital Markets.

Consultant on compliance matters for hedge funds.
Banking and broker/dealers auditor.
Consultant on compliance issues for Foreign banks.

Accounting, Auditing, and Assurance

Securities Indusrty And Financial Markets Association

Executive Committee Member, Chairman of the Finance Committee, Educational Committee Member, Member of Institute of International Bankers

American Institute of Certified Public Accountants

New York State Society of Certified Public Accountants

Stockbrokerage Committee

Arab Bankers Association of North America

Consultancy Assignments and Speeches.

Consultant to Fidelity Investments on Hedge Funds.

Speaker on hedge funds at the SIA annual conference.

WeiserMazars LLP Insights - The Dodd-Frank Wall Street Reform and Consumer Protection Act

In the past, Adjunct Professor, Pace University (graded for various accounting professors).

Adjunct Professor, Baruch College (taught financial and cost accounting courses).