Ca. Com. Email & Phone Number
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Ca. Com. Location
- Chennai, TN, IN
Ca. Com. Work
- 2024 -now Partner @ CA Firm
- 2023 -2024 Chartered Accountant @ CA Firm
- 2022 -2023 Partner @ CA Firm
- 2018 -2022 Senior Manager Internal Audit and Forensic Audit and Valuation and Due Diligence Support and External Audit @ Consulting Co , Dubai , UAE
- 2012 -2017 Senior Manager-Group Internal Audit I Contracts Management I Dispute Resolution Support @ BMTC Group, Dubai, UAE
- 2009 -2012 Internal Audit Manager @ Horwath MAK International Consulting
- 2005 -2009 Internal Audit and Compliance Manager @ Middle East Financial Brokerage Co LLC
- 2003 -2005 Senior Internal Auditor I Commercial Dispute Resolution Support @
- 1996 -2002 Group Internal Auditor I Commercial Dispute Resolution Support I Assistance to Legal Services @ Neelkamal Group of Companies
Ca. Com. Education
- ISACA, USA
CRISC (Risk and Information Systems Control)
2011-2011 - India Forensic
CAME (Anti Money Laundering)
2008-2008 - Association of Certified Fraud Examiners
Certified Fraud Examiner (Investigation, Internal Controls related to Fraud)
2007-2007 - The Institute of Chartered Accountants of India
Chartered Accountant (Accounting/Auditting/Taxation)
1995-1995 - Madurai Kamaraj University
M.Com (Accounting/Auditting/Taxation)
1989-1991
Ca. Com. Skills
- Internal Audit
- Compliance Audits
- Internal Controls
- Risk
- Corporate Governance
- Stock Market
- Banking
- IT Audit
- Assurance
- Fraud Investigations
- Risk Assessment
- AML
- Enterprise Risk Management
- Compliance Management
- SOX
- Risk Mitigation
- Risk Management
- Compliance
- COSO
- Financial Control
- Governance
- Fraud Prevention
- Due Diligence
- Financial Accounting
- Risk Analysis
- Forensic Accounting
- Certified Fraud Examiner
- Accounting
- IPR Audit
- Royalty Audit
- Operational Due Diligence
- FCPA Compliance Audit
- Auditing
- Financial Audits
- Managerial Finance
- Financial Risk
- Financial Statements
- Finance
- Cost Accounting
- Variance Analysis
- External Audit
- COBIT
- ERP
- Budgets
- IFRS
- Financial Analysis
- Financial Reporting
- Corporate Finance
- MIS
- PowerPoint
- Enterprise Risk
- Marketing
- Management
- Operational Due
- See 35+See Less
- Research
Ca. Com. Summary
- Ca. Com., based in Chennai, TN, IN, is currently a Partner at CA Firm. Ca. Com. brings experience from previous roles at CA Firm, Consulting Co , Dubai , UAE and BMTC Group, Dubai, UAE. Ca. Com. holds a 2011 - 2011 CRISC in Risk and Information Systems Control @ ISACA, USA. With a robust skill set that includes Internal Audit, Compliance Audits, Internal Controls, Risk, Corporate Governance and more. Ca. Com. has 2 emails and 1 mobile phone numbers on RocketReach.
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