Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc.,

Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc., Email and Phone Number

Chartered Accountant I Certified Fraud Examiner I Certified Independent Director (IICA) @
Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc.,'s Location
Chennai, Tamil Nadu, India, India
About Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc.,

Qualified Independent Director ( IICA)Qualified Chartered Accountant (FCA) , Certified Fraud Examiner (CFE) , Certified in Risk and Information Systems Control ( CRISC) , & Certified Anti Money Laundering Expert (CAME ) with more than twenty five years post professional qualification experience. Energetic ,Productive & Senior Audit /Accounting professional with successful experience in leading statutory audit, internal audit, forensic audit, concurrent audit , financial and operational audit , systems audit, investigative audit , internal controls review, compliance audit, ESG for leading multinational/diversified companies/listed companies across the globe.Promote working environment / procedures conducive to improving productivity, increasing efficiency, enhancing quality, and strengthening financial results. Expertise includes strong experience in Statutory Audit , GRC , Corporate Governance review , ESG, Taxation , Corporate Laws, Internal Audits, RBIA, ERM, Operational Audits, Contracts Audit , Projects Audit , Innovation Audit , Royalty Audit, IPR Audit, Due Diligence reviews, Systems Audit ,all aspects of ERP implementation , accounting / auditing systems development and implementation. Strong communication /interpersonal skills and a team player; interact positively with a wide range of people, and establish relationships based on respect. Specialties:► Statutory Audit - Diversified Industry /Listed/Unlisted /Closely Held Companies► Taxation Matters ►Corporate Laws► Corporate Governance ►Internal Audit Assurance & Consulting - Diversified Industry : Listed Entities, Manufacturing Industry, Banking, Stock Market, Money Exchange, Insurance, ICT, Trading , Retail , Construction, Jewellery Industry , Projects, SPV's, J.V's, PPP's,, Logistics & Shipping , Travel Industry & Real Estate► Bank - Statutory Audit / Con-Current Audit /Revenue Audit /Stock Audit ►Contracts Management ( FIDIC ) Audit & Project Management Audit ► Cost Control & Measures► Forensic Audit /Investigative Assignments & Fraud Related Internal Controls ► Alternative Dispute Resolution / Arbitration /Mediation►Anti Money Laundering Watch Dog / FEMA matters ► Risk Management, RBIA and Cyber Security .►Management Accounting, Audit & Budgeting Contact esrkumar@gmail.com/+91 9047941968

Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc.,'s Current Company Details
CA Firm

Ca Firm

Chartered Accountant I Certified Fraud Examiner I Certified Independent Director (IICA)
Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc., Work Experience Details
  • Ca Firm
    Partner
    Ca Firm Apr 2024 - Present
    Chennai, Tamil Nadu, India
  • Ca Firm
    Chartered Accountant
    Ca Firm Sep 2023 - Mar 2024
    Chennai
  • Ca Firm
    Partner
    Ca Firm Sep 2022 - Sep 2023
    Chennai, Tamil Nadu, India
    .
  • Consulting Co , Dubai , Uae
    Senior Manager Internal Audit
    Consulting Co , Dubai , Uae Feb 2018 - Aug 2022
    Dubai, United Arab Emirates
  • Bmtc Group, Dubai, Uae
    Senior Manager-Group Internal Audit
    Bmtc Group, Dubai, Uae Dec 2012 - Dec 2017
  • Horwath Mak International Consulting
    Internal Audit Manager
    Horwath Mak International Consulting Nov 2009 - Nov 2012
    Dubai , Uae
  • Middle East Financial Brokerage Co Llc
    Internal Audit & Compliance Manager
    Middle East Financial Brokerage Co Llc Aug 2005 - Sep 2009
    Dubai , Uae
  • Lootah Group Of Companies
    Senior Internal Auditor
    Lootah Group Of Companies Mar 2003 - Jul 2005
    Dubai , Uae
    Group has diversified business interests including Investments in the GCC
  • Neelkamal Group Of Companies
    Group Internal Auditor
    Neelkamal Group Of Companies Jun 1996 - Aug 2002
    Dubai, Uae
    Group has diversified business interest including Investment Companies dealing in capital markets @US/UK/India/GCC

Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc., Skills

Auditing Variance Analysis Coso Banking Accounting Corporate Finance Stock Market It Audit Cost Accounting Cobit Enterprise Risk Management Royalty Audit Managerial Finance Contracts Audit Financial Risk Risk Mitigation Finance Projects Audit Erp Ipr Audit Compliance Aml Financial Accounting Financial Control Risk Analysis Risk Assessment Forensic Accounting Fcpa Compliance Audit Risk Management Internal Controls Financial Analysis Fraud Corporate Governance External Audit Governance Budgets Certified Fraud Examiner Financial Reporting Financial Statements Ifrs Due Diligence Fraud Prevention Sox Assurance Mis Operational Due Diligence Compliance Management Financial Audits Fraud Investigations Internal Audit

Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc., Education Details

Frequently Asked Questions about Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc.,

What company does Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc., work for?

Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc., works for Ca Firm

What is Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc.,'s role at the current company?

Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc.,'s current role is Chartered Accountant I Certified Fraud Examiner I Certified Independent Director (IICA).

What schools did Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc., attend?

Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc., attended Isaca, Usa, India Forensic, Association Of Certified Fraud Examiners, The Institute Of Chartered Accountants Of India, Madurai Kamaraj University.

What skills is Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc., known for?

Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc., has skills like Auditing, Variance Analysis, Coso, Banking, Accounting, Corporate Finance, Stock Market, It Audit, Cost Accounting, Cobit, Enterprise Risk Management, Royalty Audit.

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