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Retheesh Kumar
Internal Audit Manager, Damas International Limited
Dubai, UAE
Contact
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Professionals
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Professionals
Experience
- Aug, 2009 - Present
- Dubai, UAE
Internal Audit Manager
Damas International Limited
- Jun, 2008 - Jun, 2009
- Muscat, Oman
Senior Auditor
Horwath Mak Ghazali L.L.C, Chartered Accountants
- Apr, 2004 - May, 2008
- Kottayam, India
Articled Clerk
Shamsudeen And Company Chartered Accountants
Education
- Jun, 2002 - Nov, 2007
Other, Chartered Accountant
Institute of Chartered Accountants of India (ICAI), New Delhi, India
- Jun, 1999 - Mar, 2002
Other, Bachelor of Commerce (BCom)
Mahatma Gandhi University, Kerala, India
Certificates
- 2021
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners - ACFE, United States
- 2021
Certified Anti-Money Laundering Specialist (CAMS)
Association of Certified Anti-Money Laundering Specialists, United States
- 2021