E. Selva Ramkumar M. Com.

About E. Selva Ramkumar M. Com.

Qualified Independent Director ( IICA) Qualified Chartered Accountant (FCA), Certified Fraud Examiner (CFE), Certified in Risk and Information Systems Control ( CRISC), & Certified Anti Money Laundering Expert (CAME ) with more than twenty five years post professional qualification experience. Energetic,Productive & Senior Audit /Accounting professional with successful experience in leading statutory audit, internal audit, forensic audit, concurrent audit, financial and operational audit, systems audit, investigative audit, internal controls review, compliance audit, ESG for leading multinational/diversified companies/listed companies across the globe. Promote working environment / procedures conducive to improving productivity, increasing efficiency, enhancing quality, and strengthening financial results. Expertise includes strong experience in Statutory Audit, GRC, Corporate Governance review, ESG, Taxation, Corporate Laws, Internal Audits, RBIA, ERM, Operational Audits, Contracts Audit, Projects Audit, Innovation Audit, Royalty Audit, IPR Audit, Due Diligence reviews, Systems Audit,all aspects of ERP implementation, accounting / auditing systems development and implementation. Strong communication /interpersonal skills and a team player; interact positively with a wide range of people, and establish relationships based on respect. Specialties: Statutory Audit - Diversified Industry /Listed/Unlisted /Closely Held Companies/Trusts Taxation Matters Corporate Laws Corporate Governance Internal Audit Assurance & Consulting - Diversified Industry : Listed Entities, I.T Services Industry, Manufacturing Industry, Banking, Stock Market, Money Exchange, Insurance, ICT, Trading, Retail, Construction, Jewellery Industry, Projects, SPV\'s, J.V\'s, Logistics & Shipping, Travel Industry & Real Estate Banking / NBFC/Insurance - Statutory Audit / Con-Current Audit /Revenue Audit /Stock Audit /Credit Audit/Forensic Audit Contracts Management ( FIDIC ) Review /Audit & Project Management Audit Cost Control & Measures Forensic Audit /Investigative Assignments & Fraud Related Internal Controls Alternative Dispute Resolution / Arbitration /Mediation Anti Money Laundering / FEMA matters Risk Management, RBIA and Cyber Security. Management Accounting, Audit & Budgeting Contact e•••••••@gmail.com/+91••••••••68

Experience

1. Partner

   Ca Firm

   Apr 2024 — Present · Chennai, IN

Education

• ISACA, USA

  CRISC, Risk and Information Systems Control

  2011 — 2011

• Association of Certified Fraud Examiners

  Certified Fraud Examiner, Investigation, Internal Controls related to Fraud

  2007 — 2007

• Madurai Kamaraj University

  M.Com, Accounting/Auditting/Taxation

  1989 — 1991

• India Forensic

  CAME, Anti Money Laundering

  2008 — 2008

• The Institute of Chartered Accountants of India

  Chartered Accountant, Accounting/Auditting/Taxation

  1995 — 1995

Skills

• Financial Accounting
• Erp
• Financial Reporting
• Variance Analysis
• Financial Control
• Banking
• Fraud Prevention
• Ifrs
• Compliance Audits
• IT Audit
• Corporate Finance
• Forensic Accounting
• Accounting
• Royalty Audit
• Financial Analysis
• Compliance
• Risk Assessment
• Stock Market
• Financial Statements
• Financial Audits
• Managerial Finance
• Financial Risk
• Aml
• Certified Fraud Examiner
• Fcpa Compliance Audit
• Assurance
• Budgets
• Coso
• Risk Analysis
• Corporate Governance
• Due Diligence
• Cobit
• Fraud Investigations
• Finance
• Internal Controls
• Internal Audit
• Sox
• Fraud
• Mis
• Governance