Fareeha Shareef

The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021.

Ooredoo Maldives Plc engages in the provision of voice and data services. It offers mobile, fixed line, content, mobile financial solutions and business-to-business and ICT solutions. The company was founded on December 7, 2004 and is headquartered in Malé, Maldives.

Bank of Maldives Plc engages in the provision of banking services. The firm offers debit and credit cards, loans, internet banking, merchant services, financial advisory and e-banking services. The company was founded on November 11, 1982 and is headquartered in Male, Maldives.

Association of Certified Fraud Examiners operates as anti-fraud organization and premier provider of anti-fraud training and education. The company was founded 1988 and is headquartered in Vancouver, Canada.