Ethics Committee

Mr. Ibrahim Aiman has 16 years of experience in Auditing field and is currently the Assistant Auditor General at Auditor General’s Office (AGO). He has spearheaded vital audit assignments which lead to criminal investigation and prosecutions.

Mr. Aiman served at Ministry of Finance and Treasury prior to joining AGO, where he was actively involved in the formulation and compilation of the national budget and the national procurement section at the Ministry.

Mr. Aiman holds a Masters of Business Administration (MBA).

Ms. Fathimath Shiuma has 8 years of experience in Tax Audit and Investigation field and is currently the Deputy Manager (Investigation) at Maldives Inland Revenue Authority.

Ms. Shiuma is a Fellow Member of the Association of Chartered Certified Accountants (FCCA).

Mr. Ibrahim Saleem is the Director General, Legal and Market Regulation at Capital Market Development Authority (CMDA). He has 17 years of experience in Securities Market and Finance field.

Mr. Saleem is the Chairman for the Bid Committee at CMDA and has served as a member of Licensing and Discipline Committee at Auditor General’s Office.

Mr. Saleem holds a Master’s in Business Administration: Specialized in Finance (MBA).

Ms. Siya Ahmed Najeeb has 7 years of experience in Accounting and Finance as well as 4 years of experience in Internal Auditing. She currently is the Head of Internal Audit at Maldives Monetary Authority (MMA).

Ms. Siya undertook the lead role in preparing MMA’s first IFRS compliant financial statements. In addition to this, she was also a member of the Management board at one of the largest government hospitals in Maldives, Indira Gandhi Memorial Hospital.

Ms. Siya is a Certified Internal Auditor of Institute of Internal Auditors (IIA).

Mr. Ibrahim Mahfooz, Partner at Emmjay Associates, has been actively working close to 20 years in Auditing and Accounting and Finance field.

Mr. Mahfooz is also a part-time lecturer at Faculty of Management and Computing as well as Faculty of Education.

Mr. Mahfooz is a member of the Association of Chartered Certified Accountants (ACCA) and of the Certified Fraud Examiners.

Ms. Khadheeja Jameela, Director General at Civil Service Commission, has over 12 years of experience in Human Resource and Management field.

Ms. Jameela holds a Masters of Business Administration (MBA).