Ethics Committee

Ms. Mariyam Eenas Sinan is currently the Head of Financial Planning and Policies unit in the Bank of Maldives. Prior to this she served in Maldives Inland Revenue Authority for 3 years. She has over 12 years of experience in the field of Banking, accounting, financial reporting and financial management as well as Taxation. Ms. Eenas became an ACCA affiliate at the age of 20 years and is now a Fellow Member of the Association of Chartered Certified Accountants (FCCA) and also a member of CPA Australia and a Fellow Member of the Institute of Chartered Accountants of the Maldives (FCA).

Mr. Mohamed Muaz is the Senior Manager and Head of the Risk and Compliance Unit, as well as the AML/CFT Compliance Officer at the Maldives Monetary Authority (MMA). With over 16 years of experience in the banking, he brings a wealth of knowledge and expertise in managing financial and enterprise risks and regulatory compliance. Mr. Muaz holds a Chartered Banker qualification and is an active member of the Asian Institute of Chartered Bankers in Malaysia and the Chartered Banker Institute in the UK. Throughout his career, he has made significant contributions to the banking sector, particularly in the areas of risk management and compliance. At MMA he has played a pivotal role in establishing and implementing a comprehensive risk management policy and framework. He developed and communicated effective risk management methodologies, enabling the organization to proactively address potential risks. His efforts in conducting enterprise-wide risk assessments have ensured a robust risk management culture within the authority. Additionally, his leadership and strategic approach have been instrumental in enhancing the MMA’s risk management capabilities and ensuring compliance with regulatory standards.

With over 20 years of experience in the financial sector, Mr. Ibrahim Saleem dedicated his career to enhancing market awareness, regulation, and the development of the capital market. Mr. Saleem has held various roles within the Capital Market Development Authority (CMDA) in the Maldives and currently serves as the Director General of Corporate Services. Mr. Saleem has been a part of CMDA since its establishment under the Maldives Securities Act in 2006. Mr. Saleem’s academic background includes a BSc in Business Administration and a Master’s in Management with a specialization in Finance.

Ms. Noorul Hudha Ahmed is a Chartered Accountant (ACCA) with over 4 years of experience at the Maldives Inland Revenue Authority (MIRA). Currently serving as Deputy Manager in the Medium Taxpayer Audit Department.

Mr. Ibrahim Aiman serves at the Auditor General’s Office (AGO) as the Assistant Auditor General overseeing the Performance and Special Audit Division. He has led significant audit assignments that prompted criminal investigations and prosecutions. A pivotal figure in AGO’s transformation post-2007, Mr. Aiman contributed to its modernization under the Audit Act. Prior to AGO, he served at the Ministry of Finance and Treasury, engaging in national budget formulation and procurement, enriching his expertise in public financial management. An IDI-PSC ISSAI-accredited facilitator for Compliance Audit, he has also delivered capacity-building programs across the Asia-Pacific region. Mr. Aiman holds a Bachelor’s in Commerce and a Master’s in Finance.

With over 18 years of professional experience, Mr. Ahmed Ibrahim began his career as an accounting tutor, technical support expert & consultant in business automation systems and junior advisor at KPMG. In 2011, Mr. Ahmed was selected as a Young Professional by United Nations specialized agency UNESCO under the Young Professional Programme (YPP). He then spent a decade working at UNESCO headquarters in Paris, France and various field offices. Mr. Ahmed is a Fellow Member of both the Institute of Chartered Accountants of the Maldives (FCA) and the Association of Chartered Certified Accountants (FCCA). Currently, Mr. Ahmed serves as the Chief Internal Auditor at Maldives Post Limited.