Arunkumar N Email & Phone Number

Mumbai

• Heading the Risk Management, Risk Analytics, and Fraud Monitoring verticals within the Risk Management & Fraud Monitoring department of SBI Life.Job Profile
• Support the management in identification and monitoring of Top Risks for the organisation.
• Assist the management in formulation and monitoring the Risk Appetite of the Company.
• Analyse operational loss events/incidents and work with functions to address process gaps.
• Use Risk Analytics to identify and monitor… Show more Heading the Risk Management, Risk Analytics, and Fraud Monitoring verticals within the Risk Management & Fraud Monitoring department of SBI Life.Job Profile
• Use Risk Analytics to identify and monitor potential areas of risk.

Mumbai Area, India

• Handled the Enterprise & Operational Risk teams within the Risk Management function of BSLIJob Profile
• Review and oversee the implementation of Enterprise and Operational Risk Management framework at BSLI.
• Facilitate management / functions in the identification, assessment, prioritization, development and monitoring action plans for top risks of BSLI.
• Roll out monthly dashboard to the management to provide oversight of the top risks of BSLI
• Support the team in… Show more Handled the Enterprise & Operational Risk teams within the Risk Management function of BSLIJob Profile
• Support the team in the Risk Control Self Assessment (RCSA) and Operational Loss database collection & reporting exercise.

• Hinduja TMT Ltd., (HTMT) is a listed company and one of the top 10 third party ITES companies in India. HTMT provides IT and BPO / Call Center services to various domestic as well as international customers and has.
• Plan and conduct audits of HTMT and its subsidiaries
• Review the internal controls, identify weakness… Show more Hinduja TMT Ltd., (HTMT) is a listed company and one of the top 10 third party ITES companies in India. HTMT provides IT and BPO / Call Center services to.
• Review the internal controls, identify weakness and suggest improvements
• Review the operational efficiencies and cost effectiveness of various operations
• Review compliance vis-a-vis various statutory requirements and Accounting Standards

• Suhail Bahwan Group is one of the largest business houses in the Sultanate of Oman with diverse business interests in Oil & Gas, Automobiles, Engineering construction, Building materials and Equipment.
• Assisting Divisional Manager Internal Audit to… Show more Suhail Bahwan Group is one of the largest business houses in the Sultanate of Oman with diverse business interests in Oil & Gas, Automobiles, Engineering.
• Assisting Divisional Manager Internal Audit to plan and complete assignments within the stipulated time
• Reviewing various operational areas of Bahwan Foods, one of the largest players in the food industry in the Sultanate of Oman and conducting audits to ensure controls are in place and they are efficiently working
• Conducted payment audit of Bahwan foods for the year 2003 Audit report of the same was much appreciated
• Member of core team formed for framing operational controls and procedures for Suhail Bahwan Automobiles LLC, a new company for Nissan agency

Mumbai Area, India

• Cross-Domain is a Leading third party BPO providing specialized Business Processing Outsourcing Solutions in areas of Employer, Accounting and Financial Services to companies like CISCO, Dell Computers, DHL, HLL, ICICI.
• Scheduling & Executing System Migration Exercise, which involved system development, data… Show more Cross-Domain is a Leading third party BPO providing specialized Business Processing Outsourcing Solutions in areas of.
• Scheduling & Executing System Migration Exercise, which involved system development, data migration and transfer to steady-state operations
• System Study and understanding customer needs, concerns and requirements. Identifying the challenges and accordingly decide on execution priorities
• Comparative analysis of the client system vis-à-vis Crossdomain’s system – Identify Gaps
• Preparing functional requirement for the Technology function to develop the same

• Rhone Poulenc India Ltd., a leading Pharmaceutical company and subsidiary of Rhone Poulenc Group, Paris Job Profile
• Preparation and filing of sales tax returns.
• Attend Sales Tax Assessments.
• Accounting of Cash and Bank transactions.
• Reconciliation of employee reimbursements.

• Associated with V. Vaidyanathan & Co., Chartered Accountants as articled clerkJob Profile
• Tax audits, tax planning and preparation of Income Tax Workings individuals, firms & corporate entities.
• Conduct ‘Statutory Audit’ of various branches of Bank of India and ‘Concurrent Audit’ of ‘The Nedungadi Bank Ltd.,’ Fort branch.
• Preparation and filing of sales tax return for all types of assessees
• Attend income tax proceedings
• Preparation and filing of various… Show more Associated with V. Vaidyanathan & Co., Chartered Accountants as articled clerkJob Profile

Aca, Audit, Tax, Law

Lead Auditor Program On Information Security Management System, Computer And Information Systems Security/Information Assurance

Cisa, Information Systems Audit

B.Com, Economics

Ssc, English