Jagdesh Parey | Trinidad

Jagdesh is a Chartered Accountant, internal audit practitioner and anti-money laundering specialist with over 17 years’ experience. He started his career in the Audit and Assurance practice where he worked on reviews and attestation engagements under International Standards on Auditing for multiple clients across industries including Financial Services, Public Sector, Energy, Retail and Manufacturing. He then transitioned to the Risk Advisory practice where he specializes in internal audits, Anti-Money Laundering, fraud investigations, risk assessments, process maturity assessments, process capability assessments, compliance assessments, policy development and process review. 

Jagdesh is Fellow of the Association of Chartered Certified Accountants (ACCA), a member of the Institute of Chartered Accountants of Trinidad and Tobago (ICATT), the Institute of Internal Auditors (IIA) and the Association for Certified Anti-Money Laundering Specialist (ACAMS).