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

Mahesh Nair

Senior Manager - Financial & Operational Audit (VP)

Gulf Investment Corporation

Lieu
Koweït - Al Ahmadi
Éducation
Master, Risk Management
Expérience
35 years, 1 Mois

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Expériences professionnelles

Total des années d'expérience :35 years, 1 Mois

Senior Manager - Financial & Operational Audit (VP) à Gulf Investment Corporation
  • Koweït - Al Koweït
  • Je travaille ici depuis septembre 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 à Kuwait Auditing Office, Kuwait (Bader Al Bazie & Co.)
  • Koweït - Al Koweït
  • mai 1989 à août 1994

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

Éducation

Master, Risk Management
  • à Certification in Risk Management Assurance (CRMA), Institute of Internal Auditors
  • septembre 2013
Master, Investments and Derivatives Auditing
  • à Investments and Derivatives Auditor (CIDA), Investments Training and Consultancy Institute
  • avril 2008
Master, Accounting/Auditing
  • à Certified Public Accountant (CPA) - American Institute of Certified Public Accounts
  • février 2008
Master, Fraud Examination
  • à Certified Fraud Examiner (CFE), Assocation of Certified Fraud Examiners
  • février 2008
Master, Auditing
  • à Certified Internal Auditor (CIA) - Institute of Internal Auditors
  • novembre 2001
Master, IS Audit
  • à Certified Information System Auditor (CISA) - Information Systems Audit and Control Association
  • novembre 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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Langues

Anglais
Expert