Anees T. Din, CPA
Partner
Practice Strengths
Mr. Din possesses over 20 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, the Skudder/Dreman Value Funds, Galleon 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 AML audits for foreign banks and brokers.
Industry Expertise
Financial services, brokerage firms, hedge funds, RICs
Consultant on compliance matters for hedge funds
Auditor and consultant on compliance issues for Foreign banksLicenses and Accreditations
Certified Public Accountant, New York
Affiliations
American Institute of Certified Public Accountants
New York State Society of Certified Public Accountants
Stockbrokerage Committee
Securities Industry Association Internal Audit Division
Executive Committee Member, chairman of the Finance Committee
Educational Committee Member
Member of Institute of International Bankers
Education
BBA, City University of New York, Bernard Baruch College
MBA in Investments and Finance, University of Pennsylvania,
Wharton Graduate Division
Advanced Education Diploma in Leadership and Management -
Columbia University
Consultancy Assignments and Speeches
Consultant to Fidelity Investments on Hedge Funds
Speaker on hedge funds at the SIA annual conference
Speaker on hedge funds at SIA Educational Committee seminar
Recent Achievements
In the past, Adjunct Professor, Pace University (graded for various
accounting professors)
Adjunct Professor, Baruch College (taught financial and cost
accounting courses)
