Chartered accountant and Lawyer with experience in Compliance & Governance; Finance and Industry Specific Internal Audits, Operational and Fraud risk management, Legal Advisory, Forensics and Fraud investigation. Closely observed, assessed, and audited the operations across varied verticals like Oil & Gas, Energy, UAE Government, BFSI, Travel, Utilities, R&A, Healthcare, Telecom, Manufacturing and Shipping & Logistics with industry leader clients. Exposure to F&A domain, CIS business and legal / contractual compliance. Also worked on providing assurance around regulatory compliance, data privacy and data security projects. Hands on experience of contractual review and drafting. Conducted audits in non-English processes with efficient results. Acquainted with standard inherent design gaps and standard industry controls in accounting applications. Experienced in team and project management.
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Governance, Risk And ComplianceKpmg Lower GulfDubai, Ae -
Governance, Risk And ComplianceKpmg Lower Gulf Dec 2022 - PresentDubai, United Arab EmiratesCompliance. Corporate Governance and Risk management -
Governance And Compliance Services (Secondment)Adnoc Gas Oct 2022 - Nov 2023United Arab EmiratesSeconded to UAE Government Oil and Gas Company. Closely worked with General Counsel to manage day to day affairs in Compliance and corporate governance functions.1. Code of conduct 2. Conflict of interest 3. Gifts and entertainment 4. Insider Trading4. Compliance awareness and trainings5. Corporate governance 6. Board management matters7. Delegation of Authority 8. Anti bribery and corruption 9. Fraud investigations -
Forensics & Fraud Risk AdvisoryKpmg Aug 2021 - Nov 2023Fraud Risk Management Investigation Enhanced Due Diligence Contract compliance reviewForensic Audit
Amrit R Education Details
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Chartered Accountancy -
University Of LucknowBachelor Of Laws - Llb -
University Of LucknowBusiness/Commerce, General
Frequently Asked Questions about Amrit R
What company does Amrit R work for?
Amrit R works for Kpmg Lower Gulf
What is Amrit R's role at the current company?
Amrit R's current role is Governance, Risk and Compliance.
What schools did Amrit R attend?
Amrit R attended The Institute Of Chartered Accountants Of India, University Of Lucknow, University Of Lucknow.
Who are Amrit R's colleagues?
Amrit R's colleagues are Mitali Singh, Minnu Elzabeth Joseph, Rishi S Majithia, Estelle Pu, Michal Wysoczanski, Cfa, Soumyapriya Biradar, Sabrina Garcia.
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