Ramachandran Sivapanchanadam

Head of Finance and Accounts at Al Mulla Finance, Al Mulla Group
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Contact Information
us****@****om
(386) 825-5501
Location
Kuwait, KW

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Experience

  • Al Mulla Finance
    • Kuwait
    • Financial Services
    • 1 - 100 Employee
    • Head of Finance and Accounts
      • Jul 2005 - Present

      Managing a full-fledged finance and accounts team of a leading NBFC in Kuwait . Have very good experience in finance and accounts, audit, credit administration, training, compliance and statutory reporting of a financial services industry. Managing a full-fledged finance and accounts team of a leading NBFC in Kuwait . Have very good experience in finance and accounts, audit, credit administration, training, compliance and statutory reporting of a financial services industry.

Education

  • ACAMS, USA
    Certified Global Sanctions Specialist (CGSS), Sanctions
    2021 - 2021
  • The Association of Certified Fraud Examiner
    Certified Fraud Examiner, Forensic Study and Fraud Investigation
    2013 - 2014
  • Association of Certified Anti-Money Laundering Speciallist, ACAMS USA
    Certified Anti-Money Laundering Specialist ( CAMS), Anti- Money Laundering and Compliance
    2011 - 2012
  • National Stock Exchange of India
    Certified Stock Market Professional, Financial Markets and Stock Exchange
    2009 - 2012
  • The Association of Chartered Certified Accountants, FCCA, UK
    Chartered Certifed Accoutnat, Financial Accounting
    2005 - 2008
  • Institute of Cost and Work Accountants of India
    Intermediate Cost Accountant, Cost and Management Accounting
    1990 - 1993
  • The Institute of Chartered Accountants of India
    Chartered Accountant, Accounting, Finance and Auditing
    1990 - 1993
  • D.B. Jain College
    Bachelor of Commerce (B.Com.), Accounting, Economics, Costing, Management Accounting, Financial Management and Auditing
    1987 - 1990
  • Ramakrishna Mission Higher Secondary School, Chennai
    Accountancy and Auditing, Accountancy, Costing, Financial Management, Economics and Auditing
    1980 - 1987

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