R. B.

I am a Chartered Accountant (CA) and PhD scholar, bringing a wealth of expertise in accountancy, internal and external audit, financial management, and taxation. With over 15 years of hands-on experience in internal audit and advisory services, my career has spanned diverse sectors such as Real Estate, Food & Beverages, Precious Metals, Schools & Universities, Manufacturing, Construction, and Trading. A significant highlight of my professional journey includes spearheading the development and implementation of Anti-Money Laundering (AML) Programs for major entities in the UAE, including Real Estate Brokers and agents. As a DFSA approved outsourced finance manager, I thrive on data-driven decision-making and strategic implementation, ensuring operational excellence and compliance with industry standards. Throughout my career, I have conducted meticulous audits of policies, processes, and compliance standards, as well as statutory and concurrent audits for over 15 Nationalized banks and more than 50 listed companies across diverse geographical locations. Recognized as a dynamic speaker and consultant, I specialize in Economic Substance Regulations (ESR), Anti-Money Laundering (AML), Risk Management, and Corporate Tax consultancy within the UAE. My passion lies in delivering innovative financial solutions and navigating complex regulatory landscapes for my clients.