Position:
Partner at UHY James - Audit l Tax l Advisory l Risk l Technology
Location:
Dubai, United Arab Emirates
Found email addresses for Alok Kumar Aggarwal CIA:
Found phone for Alok Kumar Aggarwal CIA:
Jan 2025 - Current
Jan 2018 - Jan 2025
Jan 2014 - Jan 2018
Jan 2012 - Jan 2014
Jan 2011 - Jan 2012
Jan 2008 - Jan 2010
Jan 2008 - Jan 2010
Jan 2002 - Jan 2008
Alok is proficient in English, German, and Hindi. Their professional focus is Banking, Business Strategy, and Capital Markets across 3 core areas.
CRMA-Certification in Risk Management Assurance at IIA-The Institute of Internal Auditors, USA
CIA-Certified Internal Auditor at The IIA - The Institute of Internal Auditors, USA
SCR -Sustainability and Climate Risk Certificate at GARP, USA
CFE-Certified Fraud Examiner at ACFE, USA
CAMS-Certified Anti Money Laundering Specialist at ACAMS, USA
CGSS-Certified Global Sanctions Specialist at ACAMS, USA
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.