Arunkumar Ganesan Email & Phone Number

• Chartered Accountant and Cost Accountant with an overall industry experience of 20 years in India and the GCC region.• Specialist in Internal Controls and Capital & Commodity Markets Operations, Trading, Surveillance, Clearing, Settlement, Risk Management, Depository Operations and Internal Controls.• Previously employed in various capacities with:

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  Joint General Manager, Corporate Internal Controls

  Larsen & Toubro Ltd.

  Jul 2015 - Present - Powai, Mumbai

  • Carry out independent review of internal controls in the systems and processes in order to identify control gaps in the area of financial reporting and business processes and ensure remediation thereof.• Confirm design accuracy of controls and ensure that the IFC / ICFR control statements adequately address remediation of risks relating to material mis-statement in financial reporting and fraud prevention.• Review of IT systems in order to identify and remediate internal control deficiencies. Also identify manual processes that can be effectively automated.• Develop corporate policies on control weaknesses found across organisations and review and recommend revisions required in corporate authorisation guidelines.• Carry out review of fraud related risks in transactions and processes in order to prevent and detect frauds.• Ensure adequate and effective remediation of significant internal audit observations.