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Mahesh Nair, Senior Manager - Financial & Operational Audit (VP)

Mahesh Nair

Senior Manager - Financial & Operational Audit (VP)

Gulf Investment Corporation

Location
Kuwait - Al Ahmadi
Education
Master's degree, Risk Management
Experience
35 years, 0 Months

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Work Experience

Total years of experience :35 years, 0 Months

Senior Manager - Financial & Operational Audit (VP) at Gulf Investment Corporation
  • Kuwait - Al Kuwait
  • My current job since September 1994

Over 20 years of experience in Gulf Investment Corporation in the audit of Loans, Deposits, Foreign Exchange, Investments (equity, bond, mutual funds etc.), Provisions, Risk Management, Corporate Governance, Budgeting Process, Human Resources etc.

Audit Semi-Senior at Kuwait Auditing Office, Kuwait (Bader Al Bazie & Co.)
  • Kuwait - Al Kuwait
  • May 1989 to August 1994

Conducted audit of companies independently and as team member across assignments with clients which includes banks and investment companies.

Education

Master's degree, Risk Management
  • at Certification in Risk Management Assurance (CRMA), Institute of Internal Auditors
  • September 2013
Master's degree, Investments and Derivatives Auditing
  • at Investments and Derivatives Auditor (CIDA), Investments Training and Consultancy Institute
  • April 2008
Master's degree, Accounting/Auditing
  • at Certified Public Accountant (CPA) - American Institute of Certified Public Accounts
  • February 2008
Master's degree, Fraud Examination
  • at Certified Fraud Examiner (CFE), Assocation of Certified Fraud Examiners
  • February 2008
Master's degree, Auditing
  • at Certified Internal Auditor (CIA) - Institute of Internal Auditors
  • November 2001
Master's degree, IS Audit
  • at Certified Information System Auditor (CISA) - Information Systems Audit and Control Association
  • November 2001

Specialties & Skills

ACCOUNTING
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AUDITING
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BANKING
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BUDGETING
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CAPITAL MARKETS
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RISK ASSESSMENT
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Languages

English
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