Deep Enrich
Sujith Joseph FCA, CPA
Internal Auditor
690 followers
Doha, Qatar
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About me
Senior Manager - FATCA / CRS & International Compliance at DOHA BANK
Education
Institute of Chartered Accountants of India
2000 - 2004ACACA
National Association of State Boards of Accountancy
2012 - 2012Certified Public Accountant (USA)CPA
Experience
Oman UAE Exchange Centre
Jan 2004 - Jan 2005Internal Auditor
EY
Jan 2006 - Jan 2007Engagement Auditor
National Bank of Kuwait
Sept 2007 - Sept 2013Senior Manager - Group Financial Control
DOHA BANK
Oct 2013 - nowSenior Manager - FATCA /CRS & International Compliance
Licenses & Certifications
Leadership and Management Program
Indian Institute of Management, CalcuttaJul 2022
Certified Anti Money Laundering Specialist
ACAMSJul 2015
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