- Our Partners are all local, foreign qualified Chartered Accountants
- With higher degrees from top foreign universities
Ibrahim Naeem – Managing Partner
Auditor Licence No.: ICAM-IL-NN3
Issued by the Institute of Chartered Accountants of Maldives
Email: i.naeem@naeem-jinan.com
Mobile: + 960 – 7777 174
WhatsApp / Viber: +960 – 7777 174
Mr. Naeem is a licenced auditor for statutory audit, and tax compliance services in the Maldives.
He has been in accounting, audit, and governance for 35 years including as: (i) Auditor General of Maldives, and (ii) Audit Manager in Big 4 firms in Australia and Singapore.
He was also a central banker at Maldives Monetary Authority (MMA) for 10 years – in charge of licencing and supervising banks, non-bank financial institutions, and insurance companies. He developed and managed MMA’s bank supervision programme and trained its senior staff.
While at the central bank, he established several financial institutions including: HDFC, MFLC, HSBC Maldives, Maldives Islamic Bank, Maldives Credit Information Bureau, Financial Intelligence Unit (FIU) and Anti-Money Laundering regime, Govt. Treasury Bills programme, and an interoperable mobile phone banking service.
Also he was Alternate Governor to International Monetary Fund (IMF) and represented Maldives in the IFM and World Bank Group, and other international development agencies.
He served as Advisor to three Finance Ministers.
In tourism and hospitality space, he introduced two major international hotel brands to Maldives.
In Corporate finance, he has raised Euro 50 million and $100 million for various client projects, including for Hulhumale’ Phase 1.
BLOCKCHAIN: He is a Blockchain professional with interest in smart contracts, supply chain management, digital banking and payment systems, and applications in accounting and auditing.
QUALIFICATIONS
- Chartered Accountant – Institute of Chartered Accountants in Australia
- MBA – Cambridge University, UK
- Doctoral studies in entrepreneurship – Spain and Sweden
- Graduate Diploma in Management Consulting – Henley Management College, UK
- BBA – American University of Beirut, Lebanon.
- Blockchain Certificate – Blockchain Council
Mohamed Jinan – Partner
Auditor Licence No.: ICAM-IL-QYI
Issued by the Institute of Chartered Accountants of Maldives
Mobile: + 960 – 7788 778
WhatsApp / Viber: + 960 – 7788 778
Mr. Jinan is a licenced auditor for statutory audit and tax compliance services in the Maldives.
He is an experienced audit and accounting professional who started his professional career at Ernst & Young in Maldives followed by 12 years in accounting firms in Australia including as Audit Manager with expertise in audit, accounting, and tax.
QUALIFICATIONS
- Chartered Accountant – Institute of Chartered Accountants in Australia.
- MBA – University of Melbourne, Australia
- Bachelor of Commerce (Hons) topped the class – La Trobe University, Australia.
Hisham Fawzy – Partner
CA Maldives Membership No.: ICAM-MM-ACY
Issued by the Institute of Chartered Accountants of Maldives
Email: h.fawzy@naeem-jinan.com
Mobile: + 960 – 7771 297
WhatsApp / Viber: + 960 – 7771 297
Mr. Fawzy has been a licenced auditor for statutory audit, and tax compliance services in Maldives with wide experience in the regulatory environment and in a number of industries.
He was an Engagement Partner of EY in Maldives for 25 years including as Technical Partner, and Office Managing Partner.
He has over 40 years of related experience with coverage in Banking, Financial Services, Hospitality, Construction, Telecommunications, Health Care, Manufacturing, Airline and FMCG.
As a former Assurance Partner of EY, he has wide knowledge and experience in designing and conducting audits, and deep understanding operational policies and procedures of Financial Institutions, Public Limited Companies, Large Privately Owned Companies including Multi-National Companies, and State-Owned Enterprises, gained from IFRSs/IASs reporting to local, regional and international clients on a regular basis.
Prior to EY, he was Head of Accounting at Maldives Ports Authority, and Audit Manager at KPMG, Maldives.
QUALIFICATIONS
- Fellow Member – (FCA) Institute of Chartered Accountants, Sri Lanka.
- Fellow Member – (FCCA) Association of Chartered Certified Accountants, UK
- Fellow Member – (FCMA) Chartered Institute of Management Accountants, UK
- Fellow Member – Institute for Management of Information Systems, UK.
- MBA – National University of Singapore.
- Diploma in Islamic Finance – CIMA, UK
- Ex-Member of the EY IFRS Desk of the Asia-Pacific Region
- Accredited Ex-EY IFRS Auditor, with expertise in IFRS, and IFRS for SMEs
- Regional member of Audit Quality Review teams
- Expertise in Forensic Accounting and Auditing
Furthermore, Mr Fawzy (i) has been EY’s Asia Pacific Audit Quality Review Team (ii) Reviewed the files of the EY Hong Kong Office twice, and (iii) has been the Technical Partner and Member of the EY’s Far East Asia IFRS Desk.