Ca Dev Savjani Email & Phone Number

Ahmedabad, Gujarat, India

• Risk Consulting - Governance Risk and Operations (GRO)
• Review of business processes for identification, assessment and mitigation of key business risks across extensive industries such as FMCG, Steel, Ports & Logistics and Media
• Independently executed and monitored process reviews like Operations, Procurement to Pay, Production Control, Inventory Management, Quality Assurance, Environment Health & Safety (EHS), Fixed Asset and Capex, Plant.
• Drafted Risk and Control Matrix (RCM), Business Understanding Document (BUD), Internal Audit Reports and Audit Committee Decks
• Ensured audit procedures and documentation complied with professional standards and best practices

Gurugram, Haryana, India

• Forensic Investigation & Special Assignments
• Assisted in implementation of “Ethics Helpline” at the group level and Investigate the complaint received from the “Whistle Blower” such as fraud, ethical issues etc.
• Part of team in end-to-end process of investigation such as financial scrutiny, due diligence, background verification, field visit, digital forensics etc.
• Drafting of report which consisting of all evidences with red flags and action taken for top management including Managing Director & CEO.
• Further, assisted in "Special Assignment" received from CMD office.

Ahemdabad

• Risk Advisory - Internal Audit
• Experience in handling the Risk based internal audit of manufacturing listed company and its subsidiary company having turnover of around INR 4000 crores.
• Conducted audit in the areas such as Procurement (P2P), Supply Chain Management, Inventory Management & Cash verification.
• Review of system and processes across the organization to ensure the adherence to SOPs and assisted in drafting of SOPs of functional departments.
• Drafting of “Risk Control Matrix” to ensure the deliverables of the audit.