Amie Das Email & Phone Number

Canada

GTA, Canada

I am a seasoned professional with broad experience assisting companies with their fraud risk management programs, specialty investigations, data & analytic projects, contract compliance projects, Sarbanes-Oxley engagements, and other fact-finding assignments for large corporations, small businesses, and government entities. The purpose of these assignments.

Toronto, Ontario, Canada

◊ Audited a major multi-million dollar business unit for functional process level controls including planning and executing appropriate testing to assess the effectiveness of the controls, identifying control deficiencies, recommending improvements to remediate control deficiencies, monitoring the progression of the remediation of deficient controls, and.

Greater Toronto Area Metropolitan Area

◊ Implemented a S-Ox entity level controls program and a process level controls program for up to 12 business units of multinational, including understanding financial processes, identifying controls, planning/executing testing to assess design and effectiveness of controls, identifying deficiencies, recommending improvements to remediate deficiencies.

Ontario, Canada

◊ Led and/or conducted a variety of forensic investigations, contract/regulatory compliance work, and other fact-finding assignments, provided litigation support, and performed Sarbanes-Oxley engagements for large corporations, small businesses, and government entities, in a variety of countries including Canada, US, Netherlands, Ukraine, Israel, Trinidad.

Ontario, Canada

• ◊ Conducted a variety of investigations and other fact-findings assignments for large corporations, small businesses, and government entities. Examples of these investigations include:
• Investigation of asset misappropriation of a large multinational organization in the metals industry.
• Investigation of improper financial activity by senior union representatives in a trade union.
• Investigations of allegations of inappropriate conduct in government entities and municipalities.
• Investigation of improper financial activity by a division of a large multinational computer hardware company and review of their control environment with recommendations for control enhancements.
• Investigation and restatement of financial statements of a the U.S. division of a large European multinational.

Ontario, Canada

This was the role that I help prior to my promotion to the Manager role. My responsibilities and accomplishments were identical.

Ontario, Canada

◊ Worked on multidisciplinary teams (from 2-12 team members) as leading engagement senior to service large public and medium-sized clients in the electronic manufacturing services, media, gaming, and software industries on assurance engagements (including audit, review, due diligence, public offering, compliance, and benchmarking, engagements), resulting.

Bachelor Of Arts In Honours Business Administration, Business Administration And Management, General

Certificate In Management Of Enterprise Analytics, Data Analytics

Cpa (Ca)

Chartered Business Valuator (Cbv) Designation, Business Valuation