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    Ca. Ramkumar

    Chartered Accountant I Certified Fraud Examiner I Empanelled Independent Director (IICA)

    Professional Background

    Ca. Ramkumar is a distinguished professional in the audit and accounting sector, known for his extensive expertise and a career spanning over twenty-five years following his professional qualifications. He is not only a Qualified Chartered Accountant (FCA) but also holds several prestigious certifications, including Certified Fraud Examiner (CFE), Certified in Risk and Information Systems Control (CRISC), and Certified Anti Money Laundering Expert (CAME). His wealth of experience allows him to lead various types of audits, such as internal audits, forensic audits, financial and operational audits, systems audits, investigative audits, internal controls reviews, and compliance audits for leading multinational and diversified companies and listed entities across the globe.

    Ca. Ramkumar's role emphasizes creating a working environment that fosters productivity, efficiency, quality improvement, and overall enhancement of financial results. His strong background in Governance, Risk, and Compliance (GRC), alongside a commitment to corporate governance reviews, positions him as a critical asset to any organization looking to strengthen its internal controls and auditing processes.

    Education and Achievements

    Ca. Ramkumar’s educational background is equally impressive, featuring a combination of specialized certifications and degrees that complement his professional experiences. He studied CRISC at ISACA in the USA, where he honed his understanding of risk and information systems control, focusing on managing information technology risks and ensuring compliance with industry standards.

    In addition, he developed a strong foundation in anti-money laundering practices while pursuing his CAME certification at India Forensic. His capabilities extend further into fraud detection and internal controls, for which he completed training as a Certified Fraud Examiner at the Association of Certified Fraud Examiners.

    He holds a Master’s degree in Commerce (Accountancy/Auditing/Taxation) from Madurai Kamaraj University and a qualification as a Chartered Accountant from the Institute of Chartered Accountants of India. This combination of degree and professional training has equipped him with the skills required to tackle complex financial issues and implement effective auditing practices.

    Notable Achievements

    Throughout his career, Ca. Ramkumar has held senior managerial positions, significantly impacting organizational auditing processes. Notably, he has served as the Senior Manager for Internal Audit at Consulting Co. in Dubai, UAE, where he has been instrumental in overseeing and enhancing audit functions. His previous roles include serving as the Senior Manager of Group Internal Audit at the BMTC Group in Dubai, demonstrating his ability to manage comprehensive audit projects in a diverse industry environment.

    Additionally, his experiences as Internal Audit Manager at Horwath MAK International Consulting and as Internal Audit & Compliance Manager at Middle East Financial Brokerage Co LLC showcase his adaptability and expertise in various sectors, including banking, insurance, real estate, and trading. His time at Lootah Group of Companies as a Senior Internal Auditor and at Neelkamal Group of Companies as Group Internal Auditor further solidify his reputation as a leading figure in internal audit practice in the Middle East.

    Ca. Ramkumar's specialized skills extend across various domains, including internal audit assurance and consulting for diversified industries such as banking, stock markets, money exchange, ICT, construction, retail, and the jewellery sector. His experience includes contracts management auditis under FIDIC, project management audits, operational audits, and cost control measures. He is particularly adept at anti-money laundering practices, fraud-related internal controls, and the adherence to policy and procedures manuals crucial for organizational compliance and risk management.

    His strategic approach to risk identification and assessment positions him as a key contributor to any organization's cyber security review teams, further aligning with contemporary needs for digital protection in audit frameworks.

    In summary, Ca. Ramkumar is a dynamic and dedicated professional, leveraging his qualifications and experience to foster improved auditing practices and organizational compliance. His ability to communicate effectively and build relationships with a diverse range of professionals underscores his strength as a team player and leader in the audit field.

    Related Questions

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    Ca. Ramkumar
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    Location

    United Arab Emirates