WebMiddle East Top Scorer HCU Bachelor of Business Administration (BBA)Accounting and FinanceHigh Distinction 2006 - 2009 -Distinguished Honor List student throughout all the semesters. -Academic... WebCurrently represents the Middle East region on Crowe’s Global Marketing Strategy Committee. Previously held committee member position in Crowe Global Digital Governance Council and EMEA Brand Committee. zoom_in Partner-Abu Dhabi Umesh Narayanappa Umesh Narayanappa carries over 15 years of professional experience in Auditing and …
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Web• Certified Fraud Examiner (CFE) 1996. • Department of Defense Middle East Terrorism and Survival Training, 2003. • Selected by Senator Joe … WebAssociate Director (CIA, CISA, CFE, CRMA, CAT) with over 12 years of experience in audit and management consulting with specialisation in areas of Internal audit, Risk and control assessment, ERM, Fraud assessment and deterrence, Investigations, Compliance, Corporate governance, Policy and procedure development, SOX and many other …
WebThe 2024 ACFE Fraud Conference Middle East attracts professionals involved in identifying, preventing and detecting corporate fraud. This event offers an unparalleled … WebFinancial Crime, Financial Intelligence, Anti-Corruption, Organised Crime, Terrorist Financing, Money Laundering & Criminal Asset Recovery expert. Highly experienced in planning, leading and delivering international donor-funded development projects (DfID, EU, UNDP) across several geographical regions. Up-to-date knowledge …
WebKakha Abashidze, CFE Investigations Manager, Europe, Middle East and Africa at bp Tbilisi, Georgia 221 followers 221 connections Join to view profile bp Tbilisi State … WebKakha Abashidze, CFE Investigations Manager, Europe, Middle East and Africa at bp Tbilisi, Georgia 221 followers 221 connections Join to view profile bp Tbilisi State University About...
WebCertified Cryptocurrency Investigator, Certified Blockchain Expert, Certified Fraud Examiner, Certified Anti Money Laundering Specialist, Masters in Accounting and Finance. Working as Compliance Officer in First Abu Dhabi Bank, Second largest Bank of Middle East and largest Bank of United Arab Emirates. Previously worked as Anti Money Laundering …
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