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AF

Anand F.

Compliance and Internal Audit-Sr. Manager at Eltizam Group
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Anand F. is a seasoned professional with 1 year of experience as Sr. Manager of Compliance and Internal Audit at Eltizam Group, complemented by 9 years of experience as Head of Compliance at Alshaya Group.
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Location
Dubai, United Arab Emirates, AE
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Credentials

  • Certified Internal Auditor (CIA)
    The Institute of Internal Auditors Inc.
    May, 2024
    - Apr, 2026
  • COSO Enterprise Risk Management Certificate
    The Institute of Internal Auditors Inc.
    Jan, 2023
    - Apr, 2026
  • GRC Professional Certification
    GRC Certify
    Dec, 2022
    - Apr, 2026
  • CA - Chartered Accountant
    The Institute of Chartered Accountants of India
    May, 2006
    - Apr, 2026
  • Anti Money Laundering Concepts - AML, KYC & Compliance
    Udemy
  • CICA - Certified Internal Controls Auditor
    Institute for Internal Controls
  • GDPR Compliance: Essential Training
    LinkedIn
  • The New Age of Risk Management Strategy for Business
    LinkedIn

Experience

  • Eltizam Group
    • Abu Dhabi & Dubai
    • Compliance and Internal Audit-Sr. Manager
      • 2023 - Present
      • Abu Dhabi & Dubai

  • Alshaya Group
    • Kuwait & UAE
    • Head of Compliance, Operations Risk and IA
      • Nov 2013 - Jan 2023
      • Kuwait & UAE

  • Protiviti Middle East Member Firm
    • Kuwait, Qatar, UAE and KSA
    • Assistant Manager - Internal Audit and Risk Advisory
      • Dec 2007 - Oct 2013
      • Kuwait, Qatar, UAE and KSA

  • Fortune Promoseven
    • Kuwait
    • Finance Manager
      • Apr 2004 - Nov 2007
      • Kuwait

Education

  • The Institute of Chartered Accountants of India
    Chartered Accountant
  • University of Mumbai
    Bachelor of Commerce (BCom)
  • Institute of Technical Education
    DCE

Suggested Services

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Industry Focus. “Investment Management”

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