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Sujith Joseph FCA, CPA

Sujith joseph fca, cpa

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location of Sujith Joseph FCA, CPADoha, Qatar
Phone number of Sujith Joseph FCA, CPA+91 xxxx xxxxx
Followers of Sujith Joseph FCA, CPA690 followers

  • Timeline

    Jan 2004 - Jan 2005

    Internal Auditor

    Oman UAE Exchange Centre
    Jan 2006 - Jan 2007

    Engagement Auditor

    EY
    Sept 2007 - Sept 2013

    Senior Manager - Group Financial Control

    National Bank of Kuwait
    Current Company
    Oct 2013 - now

    Senior Manager - FATCA /CRS & International Compliance

    DOHA BANK

  • About me

    Senior Manager - FATCA / CRS & International Compliance at DOHA BANK

  • Education

    • Institute of chartered accountants of india

      2000 - 2004
      Aca

      CA

    • National association of state boards of accountancy

      2012 - 2012
      Certified public accountant (usa)

      CPA

  • Experience

    • Oman uae exchange centre

      Jan 2004 - Jan 2005
      Internal auditor

    • Ey

      Jan 2006 - Jan 2007
      Engagement auditor

    • National bank of kuwait

      Sept 2007 - Sept 2013
      Senior manager - group financial control

    • Doha bank

      Oct 2013 - now
      Senior manager - fatca /crs & international compliance

  • Licenses & Certifications

    • Leadership and management program

      Indian institute of management, calcutta
      Jul 2022

    • Certified anti money laundering specialist

      Acams
      Jul 2015