High energy-driven professional with 13 years of experience spanning multiple industries and working with different sectoral regulators. The major areas of work include Internal Audits, Risk Control Matrix, Standard Operating Procedures as well as Forensic Audits. The vast experience bought with it multiple challenges and the opportunities to exhibit knowledge, integrity, professionalism and make significant value addition.
My professional journey, expertise and key professional contributions spans across the following:
- Worked with High Profile InvestigationAgencies including the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO) etc., and made significant contributions in unearthing some major financial irregularities and frauds.
- Excellence in delivering cost savings, efficiency improvements, customer satisfaction increase and other significant results through changes in the business operations as per risk assessment outcomes.
- Reviewed and assessed process flows to detect potential risks, deficient controls, duplicated effort, extravagance, fraud, and noncompliance with laws, regulations, and management policies.
- Expertise in documenting all relevant processes and internal controls using flowcharts and narratives; developing the framework & documentation for the company’s Enterprise Risk Management (ERM) program as the base for subsequent monitoring.
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