Management Assurance function: Responsible after internal audit of Konkola Copper Mines Plc (subsidiary company.) To facilitate entity level risk assessment and to align risk management framework with changing regulatory requirements and industry practices. Carrying out monthly audit reviews in consultation with big four firms (Physical verification, MIS audit and business process reviews as per audit plan). Work towards ensuring “No surprises.” To contribute towards evolving systems and processes / cost reduction / value enhancement initiatives so as to prevent revenue leakage. To take process review to much higher level through enhanced use of data analytics, control automation and highlighting red flag areas. Presenting risk areas, red flags and process issues to Audit Committee and ensuring implementation of recommendations by Audit Committee.

Compliance check and reporting on internal audit assignments of M/s Torrent Power Ltd, GSFC Ltd and Gujarat CooperativeMilk Marketing Federation Ltd. Performed the revenue audit of Rajasthan State Beverages Corporation Ltd. The assignment mainly concerned with inventoryverification, check on channel stuffing, side arrangements and verification of procurement cycle. Worked on system development to measure the performance of organization on other than financial criteria. It involvesvendors/advances aging review and payment mechanism development. (For Secure Meters Ltd.) Performed statutory compliance checks during all internal audits relating to TDS, Service Tax (ST), and Provident Fund (PF) etc. Gained exposure on TDS computations, return filing and reconciliation.