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 Firm
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PartnerCa Firm Apr 2024 - PresentChennai, Tamil Nadu, India
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Chartered AccountantCa Firm Sep 2023 - Mar 2024Chennai
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PartnerCa Firm Sep 2022 - Sep 2023Chennai, Tamil Nadu, India.
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Senior Manager Internal AuditConsulting Co , Dubai , Uae Feb 2018 - Aug 2022Dubai, United Arab Emirates
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Senior Manager-Group Internal AuditBmtc Group, Dubai, Uae Dec 2012 - Dec 2017
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Internal Audit ManagerHorwath Mak International Consulting Nov 2009 - Nov 2012Dubai , Uae
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Internal Audit & Compliance ManagerMiddle East Financial Brokerage Co Llc Aug 2005 - Sep 2009Dubai , Uae
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Senior Internal AuditorLootah Group Of Companies Mar 2003 - Jul 2005Dubai , UaeGroup has diversified business interests including Investments in the GCC -
Group Internal AuditorNeelkamal Group Of Companies Jun 1996 - Aug 2002Dubai, UaeGroup 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
Ca. E.Selva Ramkumar M. Com., Fca.,Cfe,. Crisc., Education Details
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Isaca, UsaRisk And Information Systems Control -
India ForensicAnti Money Laundering -
Association Of Certified Fraud ExaminersInvestigation, Internal Controls Related To Fraud -
Accounting/Auditting/Taxation -
Accounting/Auditting/Taxation
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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