Anti Money Laundering Course | ACAMS Certification in Dubai

Dr Srinivas is a leading industry professional in the field of finance and accounting. He is an established corporate trainer with demonstrated experience in his field. He is the holder of some of the world’s most valued professional credentials such as CMA, CPA, PMP, CCA, CFE, etc. He has an extensive educational background as well in finance which establishes his mettle in designing, developing and delivering excellent training programs. His training records mark exceptional results in guiding and teaching professionals of all experience levels and from diversified backgrounds. He integrates his excellent presentation skills with the knowledge of educational theories and methodologies to provide onsite and virtual training that is of unparalleled quality. His high community services contribution also ascertains his commitment to training potential aspirants to become tomorrow’s professionals.

Education

• ⦾ Ph.D. in Management, 2018 (Provisional yet to be received) OPJS University, India
• ⦾ M.Sc. in Applied Psychology 2016, Bhartiyar University, India
• ⦾ MBA in Finance 2012, Nagarjuna University, India
• ⦾ LLB 1998, Osmania University, India
• ⦾ M.Com 1994, Osmania University, India
• ⦾ B. Com 1990, Osmania University, India

Professional Qualifications

• ⦾ Certified Public Accountant, (CPA), The American Institute of Certified Public Accountants, U.S.A
• ⦾ Certified Management Accountant, (CMA), The Institute of Management Accountants, USA
• ⦾ Certified Fraud Examiner, (CFE), Association of Fraud Examiners, USA
• ⦾ Certified Cost Accountant (ICWA-Inter), The Institute of Cost and Works Accountants of India, India
• ⦾ Project Management Professional (PMP), Project Management Institute

Mr. Kashif is an experienced management consultant having more than 20 years of training experience in corporate governance, risk management, compliance in finance, and many more. His vision has transformed many organizations into successful ventures in UAE and globally. Mr. Kashif’s sound judgment and input have helped many organizations to run smoothly. Being a well-known Chartered Accountant himself, Mr. Kashif knows about Process Auditing, Developing Internal Controls, Investment Management, and many more. Apart from his educational qualification, he is an experienced visionary. His insights have helped organizations immensely, and they are enjoying the reaps of success. He has won many international accolades to date. With the “Communicator of the Year” award under his belt, his teaching has motivated students to aim for excellence. Mr. Kashif uses different methodologies to accommodate various learning approaches and makes the teaching engaging and interactive. He is committed to assisting students in realizing their maximum potential and helping them into successful, well-rounded people, both within and beyond the classroom walls.

Work Experience

• ⦾ Partner, NSKT Global, Dubai
• ⦾ Group Internal Audit Manager, Mohammad Omar Bin Haider Holding Group, Dubai
• ⦾ Head of Internal Audit, Dulsco, UAE
• ⦾ Head of Risk & Internal Audit, Bukhatir Group, Sharjah
• ⦾ Group Internal Auditor, Al Abbas Group, Dubai
• ⦾ Senior Auditor, KPMG, Dubai
• ⦾ Semi Senior, Deloitte, Saudi Arabia

Professional Certifications

• ⦾ Certified Information Systems Auditor (CISA)
• ⦾ Certified Fraud Examiner (CFE)
• ⦾ Certified Internal Auditor (CIA)
• ⦾ Certified in the Governance of Enterprise IT (CGEIT)
• ⦾ COBIT 5