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Preethy Varghese Email & Phone Number

DFSA Authorised Finance Officer | DIFC |Finance Manager |HR| Admin at Crowe UAE
Location: United Arab Emirates, United Arab Emirates, United Arab Emirates 6 work roles 3 schools
1 work email found @atcapital.ae LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

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Work email p****@atcapital.ae
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Current company
Role
DFSA Authorised Finance Officer | DIFC |Finance Manager |HR| Admin
Location
United Arab Emirates, United Arab Emirates, United Arab Emirates
Company size

Who is Preethy Varghese? Overview

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Quick answer

Preethy Varghese is listed as DFSA Authorised Finance Officer | DIFC |Finance Manager |HR| Admin at Crowe UAE, a company with 149 employees, based in United Arab Emirates, United Arab Emirates, United Arab Emirates. AeroLeads shows a work email signal at atcapital.ae and a matched LinkedIn profile for Preethy Varghese.

Preethy Varghese previously worked as Manager, Crowe Mak Ltd, DIFC at Crowe Uae and Senior Finance Manager (DFSA Authorised Finance officer, Senior Manager) at A/T Capital Management Ltd, Difc, Dubai, Uae. Preethy Varghese holds Ifrs from American Institute Of Cpas.

Company email context

Email format at Crowe UAE

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{first}.{last}@atcapital.ae
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AeroLeads found 1 current-domain work email signal for Preethy Varghese. Compare company email patterns before reaching out.

Profile bio

About Preethy Varghese

Pro-active and results-oriented professional with over 15 years of regulatory and registry experience in all aspect of Financial management accounting, DIFC – Registrar of Company Services, Human Resources and Office Management for a leading Asset Management and Investment company. Overall around 25 years including Trading / Manufacturing companies in UAE / India.

Listed skills include Finance, Financial Analysis, Managerial Finance, Internal Controls, and 16 others.

Current workplace

Preethy Varghese's current company

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Crowe UAE
Crowe Uae
DFSA Authorised Finance Officer | DIFC |Finance Manager |HR| Admin
dubai, united arab emirates
Website
Employees
149
AeroLeads page
6 roles

Preethy Varghese work experience

A career timeline built from the work history available for this profile.

Manager, Crowe Mak Ltd, Difc

Current

Dubai, United Arab Emirates

Manage all accounting and financial matters up to maintaining of accounts up to finalization.

Dec 2021 - Present

Senior Finance Manager (Dfsa Authorised Finance Officer, Senior Manager)

A/T Capital Management Ltd, Difc, Dubai, Uae

DIFC, Dubai, UAE

Managing the financial management of the firm and reporting to the SEO, & US office.Responsibilities: Responsible for Financial Management of Accounts & the regulatory requirement at DFSA & DIFC. Responsible for the quarterly & annual PIB returns to DFSA, and annual returns to DIFC.  Cash Management & Financial reporting, Systems & Procedures, Internal.

Mar 2008 - Oct 2020

Sr.Manager- Finance (Dfsa Authorised Finance Officer, Senior Manager)

Hycm Capital Markets (Difc) Ltd, Dubai, Uae

DIFC, Dubai, UAE.

Manage the complete financial operations of the leading investment company, UAE office (DIFC) and reporting to the Board, UK & Hong Kong offices. Provide leadership and direction to a team of 20 staff.Responsibilities: Responsible for Financial Management of Accounts & the regulatory requirement of DFSA &DIFC. Responsible of regulatory breaches.  Cash.

Aug 2006 - Mar 2008

Chief Accountant

Al Ostath Trading Establishment, Dubai, Uae.

Dubai, UAE

Provide leadership and direction to a team of 10 staff, reporting to the Managing Director. Managing the complete financial & accounting functions of this leading company engaged in the business of Building Material Trading and producing AED 50 Million in Gross sales revenue having manpower strength of 20. Responsibilities: Responsible for management of.

Sep 2001 - Aug 2006

Accounts Officer

Pilots India

Kerala, India

Manage the complete accounting and financial operation of the Group’s 4 companies producing Rs. 20 Million in Gross sales revenue having staff strength of over 150. The main focus of responsibility was to provide leadership and direction in the management of financial and accounting functions of the company having business interest in manufacturing Food.

Aug 1997 - Aug 2001

Audit Trainee

Dhan & Co.,Chartered Accountants

Kerala, India

 Conducted financial and operational audits in compliance with the audit plan and professional auditing standards in order to assess effectiveness of controls, accuracy of financial records and efficiency of operations. Examined records of departments and interviewed workers to ensure recording of transactions and compliance with applicable laws and.

Oct 1995 - Jul 1997
Team & coworkers

Colleagues at Crowe UAE

Other employees you can reach at crowe.ae. View company contacts for 149 employees →

3 education records

Preethy Varghese education

Ifrs

American Institute Of Cpas

Bachelor Of Commerce (B.Com.), Business/Commerce, General

University Of Calicut

Activities and Societies: Bachelor of Commerce Graduation of Commerce

Education record

Little Flower Convent Girls High School, Irinjalakuda, Kerala, India.

School education

FAQ

Frequently asked questions about Preethy Varghese

Quick answers generated from the profile data available on this page.

What company does Preethy Varghese work for?

Preethy Varghese works for Crowe UAE.

What is Preethy Varghese's role at Crowe UAE?

Preethy Varghese is listed as DFSA Authorised Finance Officer | DIFC |Finance Manager |HR| Admin at Crowe UAE.

What is Preethy Varghese's email address?

AeroLeads has found 1 work email signal at @atcapital.ae for Preethy Varghese at Crowe UAE.

Where is Preethy Varghese based?

Preethy Varghese is based in United Arab Emirates, United Arab Emirates, United Arab Emirates while working with Crowe UAE.

What companies has Preethy Varghese worked for?

Preethy Varghese has worked for Crowe Uae, A/T Capital Management Ltd, Difc, Dubai, Uae, Hycm Capital Markets (Difc) Ltd, Dubai, Uae, Al Ostath Trading Establishment, Dubai, Uae., and Pilots India.

Who are Preethy Varghese's colleagues at Crowe UAE?

Preethy Varghese's colleagues at Crowe UAE include Aleena George, Shaikha Alajmi, Abdelrahman Ismail, Rohit Unni, and Rubina Imtiaz (Icaew Finalist).

How can I contact Preethy Varghese?

You can use AeroLeads to view verified contact signals for Preethy Varghese at Crowe UAE, including work email, phone, and LinkedIn data when available.

What schools did Preethy Varghese attend?

Preethy Varghese holds Ifrs from American Institute Of Cpas.

What skills is Preethy Varghese known for?

Preethy Varghese is listed with skills including Finance, Financial Analysis, Managerial Finance, Internal Controls, Corporate Finance, Financial Accounting, Valuation, and Accounting.

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