Huzefa Kaka

B. Com

Huzefa has over 17+ years of experience, of which 5 years with Risk Management  department of Haribhakti & Co. and 10 years in the field of Accounting, dealing  with Customs & Banks for Letter of Credit & Exports in India and U.A.E. His  worked experience includes both implementation and consulting projects which are in the areas of financial business process reviews/ internal audits, standard  operating procedures creation & review, inspection and SEBI mandated Internal Audits, Bank DP KYC/ AML audits, Governance, Risk & Compliance review and management audits of Brokerage houses. During the course of his career, he has worked across the sectors including financial services companies like Custodian, Asset Management Company & big and medium share brokers, Hospitals, Banks, Construction, and Real Estate. He has supervised And executed engagements in the areas of Internal Audits, Financial Audits, Review or Creation of Standard Operating Procedures & Accounting Manuals, KYC/AML Audits, etc.

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