Baljinder Kaur Munshi Email & Phone Number

New York City Metropolitan Area

Our risk advisory solutions are tailored to meet the unique business requirements and strategic goals of our clients. We collaborate with organizations to establish high-performing risk and compliance teams, implement innovative strategies such as the creation of offshore staffing solutions, and support emerging companies preparing for an IPO. Our goal is.

New York, New York

• Managing the internal audit function of a growing segment representing $6 billion in annual revenue, I facilitated the alignment of audit objectives with organizational goals. The role also involved being key liaison.
• Established and chaired IT Steering Committee to promote cross-leverage of technical expertise within the organization and helped standardize IT governance and protocol throughout the organization.
• Implemented, oversaw, and reported on the cybersecurity risk mitigation controls including Knowbe4, employee awareness training, and incident response planning
• Established the scope, objectives, and approach to audits by applying a risk-based methodology that achieves timely results and high-quality audit deliverables
• Oversaw and managed the SOX compliance program (financial & IT) for the group of portfolio companies.
• Prepared and presented Audit Committee/Board materials including SOX updates and other strategic internal audit initiatives

White Plains, NY

In this position, I assisted in the management of overall audit operations, including planning, risk assessment, and internal audits through leading audit engagements from beginning to end in various aspects of the business, e.g., internal audits, operational audits, physical inventory observations and special assignments. I performed testing procedures to.

Greater New York City Area

Primarily executed year-end financial statements audits in accordance with GAAP and GAAS, including Retirement Savings Plan (401K) audits as per ERISA and reviews of quarterly financial information for a diverse clientele and industries. Also designed and performed tests of internal controls and provided recommendations for improved controls and enhanced.

Melville, New York

• Conducted internal audits of operational functions and/or financial areas of the organization
• Evaluated internal processes and controls, identified areas for improvement, proposed recommendations and effectively reported on results as part of SOX controls review
• Organized, prepared, and presented proposals, analytical assessments, and other projects to the Board/Audit Committee