Tipu SULTAN

Senior Lecturer

Department : Finance and Accounting

Nationalities :

Teaching

  • Financial Markets and Portfolio Management
  • Principles of Accounting
  • Islamic Finance
  • Derivatives and Alternative Investments
  • Corporate Finance
  • Management Accounting

 

Qualifications

  • EMBA, Rennes School of Business, Finance, France, 2019
  • Certified Fraud Examiner (CFE) certification (www.acfe.com), Association of Certified Fraud Examiners (ACFE)
  • Leading Professional in Ethics + Compliance (LPEC) certification (www.ecoafoundation.org/lpec), Ethics & Compliance Initiative (ECI)
  • Certified Compliance & Ethics Professional-International (CCEP-I) ® (www.compliancecertification.org/CCEP-I), Compliance Certification Board (CCB)
  • CAMS Certified Member (www.ACAMS.org), The Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • BBA, The International University, Acconting and Finance, Pakistan
  • BA, Bahauddin Zakariya University, Economics and Philosophy, Pakistan.

 

Research interests

  • Islamic Finance
  • Financial Instruments
  • International Financial Reporting Standards (IFRS’s)
  • Consolidations
  • Compliance and Anti-Money Laundering
  • Fraud Risk Management

 

Work Experience

 

Academic

  • Assistant Professor, Finance & Accounting Academic Area, Rennes School of Business, France (August 2019 – Present).
  • Adjunct Faculty, Finance & Accounting Academic Area, Rennes School of Business, France (Aug 2018 – August 2019).

 

Non Academic

  • Head – Financial Analysis and Cost Control, Associate General Manager, Habib Bank Limited, Pakistan (2017-2018)
  • Senior Manager Compliance and Money Laundering Reporting Officer (MLRO), Bahrain Exchange Company, State of Kuwait (2012-2017)
  • Senior Operations Analyst, Mutual Fund Management, Global Investment House K.S.C.C., State of Kuwait (2010-2012)
  • Associate, Assurance Services, KPMG Safi Al-Mutawa & Partners (KPMG), State of Kuwait (2008-2010).
  • Senior Auditor, Assurance Services, Deloitte, Touche and Tohmatsu, Pakistan, Saudi Arabia, Bahrain (2003-2008)