Insolvency Professionals

Professional Qualifications

S.No. Professional qualification Institute/ professional body Membership No. / Enrolment No. (as applicable) Date of registration/enrolment
1 Certificate Course on Anti Money Laundering Laws ICAI Certificate ID No 87990-4996541-1666 10/08/2022
2 Certificate Course on Forensic Accounting and Fraud Detection ICAI Certificate ID No 85018-4996541-1666 19/01/2021
3 Certified SAP FI Consultant SAP America Certificate ID No 0001026762 04/06/1999
4 Certified Fraud Examiner ACFE USA Membership No 511906 03/09/2019
5 Certified Information Systems Auditor ISACA USA Certificate ID No 1079822 08/01/2010
6 Certified Information Systems Security Professional ISC2 USA Certificate ID No 24984 05/01/2002
7 Chartered Accountant Institute of Chartered Accountants of India (ICAI) Membership No 093786 30/07/1996