Dr Mukund has worked with commercial, retail and wholesale banks covering compliance, AML, FATCA, CRS, corporate governance, treasury, trade finance, bullion banking, credit risk management and international banking for over 40 years in a number of different jurisdictions. For over a decade, he has focused on regulatory compliance, anti-money laundering, risk and corporate governance, working with many of Bahrain’s leading banks as well as as an independent consultant.
Dr Mukund is a certified fraud examiner (CFE) as well as a certified anti-money laundering specialist (CAMS). He facilitates the creation of AML, FATCA, CRS and corporate governance advisory programmes, while also overseeing project implementation.
Dr Mukund has a PhD from Nagpur University (India) and a bachelor degree in business management from the same university.
As Keypoint’s most senior finance executive, Manoj is responsible for developing budgets, forecasting and measuring financial performance, ensuring the efficient and seamless operation of the finance function, and developing management reports for the seven different businesses that make up the Keypoint group with operations in three countries. He is a key component in Keypoint’s ongoing success, bringing essential clarity to our financial performance.
Manoj has been approved by the Central Bank of Bahrain as a financial controller.
A consummate user of Peachtree as well as a range of MS Office programmes, Manoj has an MBA from INDORE University (India) and a BCom from Mahatma Gandhi University (India).
Sawsan, who has been with Keypoint since 2006, leads a variety of statutory and corporate assignments while also supervising staff workflow processes. She has wide technical knowledge and expertise. Her current areas of focus include company formation, licensing and regulatory approvals, restructuring and amendments, liquidations, agreements, reviewing constitutional documents and regulatory compliance. Sawsan works with a wide range of clients, including multinational corporations in different sectors with GCC operations, leading family businesses and high net worth individuals.
Fluent in both Arabic and English, she has a bachelor degree in accounting from the University of Bahrain and has previously worked with a leading legal firm and a ‘big 4’ professional services firm in the Kingdom of Bahrain.
Jitendra, the Head of Accounting Solutions at Keypoint, has over 13 years of auditing experience and has worked in the Middle East, the USA and India. He graduated with a BCom. from the University of Bombay in 1991 and is a member of the Institute of Chartered Accountants of India. Jitendra is also a US certified public accountant (CPA).
Jitendra has extensive experience with Big 4 accounting firms, having worked in Bombay (where his responsibilities included managing an independent portfolio of clients, budgeting engagements, negotiating fees, preparing proposals and advising clients); Dubai (where he planned audits, executed audit plans, reviewed and tested internal controls and trained new joiners to use the firm’s audit system); and California.
Responsible for all in-house human capital and administration duties, Juliana identifies and manages staff development and training needs; develops and maintains HR-relevant staff information systems; and implements other processes. She also supports Keypoint’s client-serving human capital function with recruitment and selection, performance management review systems, employment contracts, employee satisfaction surveys, relocation and staff on-boarding assistance and job descriptions. As a subject matter expert on Bahrain’s immigration processes, she advises on regulatory and statutory requirements.
As the head of Keypoint’s internal HR function, Juliana is responsible for the firm’s performance review system, working with executive management to support areas of strength; identify and bolster areas of weakness; predict and satisfy recruitment needs; and ensure that staff morale remains high.
Najeeb Razzaque has over 10 years of extensive experience and possesses the vision and capabilities needed to design and implement robust financial crime, compliance, anti-money laundering, countering terrorist financing and risk management frameworks.
In his previous role as the Head of Risk and Compliance, MLRO in a leading investment bank with operations across the Middle East, Asia and Europe, he successfully implemented the compliance, AML and risk frameworks (including the Foreign Account Tax Compliance Act (FATCA), Common Reporting Standards (CRS) and personal data protection law frameworks).
He also worked in a “Big 4’s” financial services group, providing advisory services to the banking industry across the GCC.
Najeeb is a licensed CPA (USA) and a professional member of the International Compliance Association.
Maheshkumar is a finance professional with over 15 years of experience in financial controls, accounting, investment management, due diligence, taxation and external and internal audits. He has deep expertise in the real estate, telecoms and investment banking sectors.
Maheshkumar began his professional career in Bahrain with a professional services firm before moving to industry, where he has set up financial and internal control functions and developed finance policies and procedures for a number of companies. Most recently, he was the CFO and board secretary for a prominent real estate development company in Bahrain.
Maheshkumar graduated with a BCom. from Mumbai University (India) in 2001 and is an associate chartered accountant (ICAI (India)) and a certified internal auditor (CIA (US)).
Fatima is the Compliance and Money Laundering Reporting Officer for Keypoint Consulting W.L.L., and Keypoint Trust B.S.C. (c) which are licensed by the Central Bank of Bahrain to provide fund administration services and trustee services respectively. Fatima is also the Corporate Governance Officer of Keypoint Trust B.S.C.(c).
Fatima has extensive experience in compliance, anti-money laundering and terrorism financing, having worked in Islamic investment banks and in the insurance industry for over 15 years in the Kingdom of Bahrain.
A certified anti-money laundering specialist (CAMS) with a certificate in compliance and anti-money laundering studies, Fatima also has a degree in English literature from the Tunis Faculty of Arts and Human Sciences (Tunisia).
As well as managing the accounting solutions function on a day-to-day basis, Shanta processes monthly payrolls and accounting data; prepares general ledgers, sub-ledgers and monthly financial statements and analysis; and develops and prepares MIS statements.
Shanta handles payroll and accounting assignments for small & medium enterprises and start-up companies. She administers ESOPs and prepares and analyses financial statements and budgets.
Shanta is a certified internal auditor (CIA – US) and a certified management accountant (CMA – US). She has a BSc in pure science from the University of Calcutta (India) and an MBA from IGNOU (India). She is a silver medallist in financial management from the University of Calcutta (India).
Srinivasa is a dynamic, result-oriented professional with deep experience in investment administration and accounting for mutual, real estate, hedge and private equity funds. He has led liquidation services for funds and special purpose vehicles based in the Kingdom of Bahrain, as well as desktop business valuations, financial forecasting and analysis, share registry and issue and capital restructuring services. Srinivasa works with investment banks, conventional and Islamic financial institutions, real estate companies and private equity companies.
He previously worked as a senior business analyst at a leading Indian capital markets service provider.
Srinivasa has a B.Com. from Andhra University (India) and is a qualified chartered accountant (ICAI (India)). He has completed level 2 of CFA (USA) and is certified for capital markets, derivatives and commodities markets.