Insolvency Professionals

Professional Qualifications

S.No. Professional qualification Institute/ professional body Membership No. / Enrolment No. (as applicable) Date of registration/enrolment
1 CERTIFICATE IN ANTI MONEY LAUNDERING LAWS (AML) ICAI 122189 23/08/2018
2 CERTIFICATE IN INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) ICAI 122189 09/11/2015
3 CERTIFICATE IN FORENSIC ACCOUNTING AND FRAUD DETECTION (FAFD) ICAI 122189 09/02/2017
4 DIPLOMA IN INFORMATION SYSTEM AUDIT (DISA) ICAI 122189 19/04/2007
5 FCA ICAI 122189 28/12/2005