Thiru Ratnavadivel, Cfa Email & Phone Number

Sydney, New South Wales, Australia

- Involved in carrying out statutory APS 310 engagements for banking clients of varying sizes, the scope of which is as follows: o Providing reasonable assurance over information in specified regulatory reporting forms which are sourced from accounting records; o Providing limited assurance over information in specified regulatory reporting forms which are.

Colombo, Western Province, Sri Lanka

In my role as Senior Assistant Director, I am ocassionally tasked with leading the on-site examinations of banks, including Domestic Systemically Important Banks (D-SIBs) in addition to the work I undertook as an Assistant Director.This involves ensuring the successful completion of the entire process, from carrying out the actual on-site examination, to.

Colombo, Western Province, Sri Lanka

Sri Jayawardenepura Kotte, Western Province, Sri Lanka

I have conducted lectures on the following areas:- Regulatory aspects of the treasury & foreign exchange operations of licensed banks (as part of the Certificate in Treasury and Foreign Exchange Operations programme);- Market and operational risk computations for the capital adequacy ratio under the Basel III framework;- Pillar 3 disclosure requirements.

Colombo, Western Province, Sri Lanka

My responsibilities, as part of the team regulating banks' activities, involve ensuring that banks are conducting their activities within the ambit of the local laws, regulations, directions and circulars applicable to them.This includes, but is not limited to, the following:- Ensuring that banks adhere to all relevant regulations issued by the Bank.

Colombo, Western Province, Sri Lanka

On secondment to the Colombo office, I was tasked with responsibilities similar to that during my time as a Senior Associate at the Maldives office. During this time, I have serviced clients carrying out the following businesses: - Diversified Conglomerates- Software Development- Higher Education- Food and Beverages Manufacturing

Malé, Maldives

I was tasked with leading financial and management audit teams. In addition to handling the vital areas of the audits, I had to ensure project economics by ensuring that the work was completed within the projected time frame in order to avoid cost over-runs. In addition to these, I was answerable to the Audit Manager/Partner regarding the state of the.

Malé, Maldives

I was responsible for carrying out management audits for clients based on their requirements and providing assurances regarding their business processes and providing solutions to plug any gaps or weaknesses in their processes. In addition to this, I carried out financial audits to provide owners, directors and other stakeholders assurance regarding the.

Colombo, Sri Lanka

I was responsible for satisfying the marketing needs of clients, who comprised Doctors based in Canada and the USA. This involved writing press releases for them, providing marketing literature for them based on their specific requirements, and optimizing their websites for high rankings on search engines using Search Engine Optimization (SEO).

Msc, Finance And Economics, Distinction

Dissertation Topic: “Does cross-ownership of banks in Sri Lanka affect their competitiveness?" Modules: - Economic Analysis - Quantitative.

Financial Accounting, Fellow Member

Membership No - 6018

Management Accounting

Former Associate Member

Bsc, Applied Accounting, Upper Second Class Honours

Research and Analysis Project: “An analysis and evaluation of the business and financial performance of Idea Cellular Limited over a three.

International Diploma In Compliance, Compliance, Professional Member

This course is awarded by the International Compliance Association in association with the Alliance Manchester Business School, University.

Accounting Technology/Technician And Bookkeeping