Ca Dev Savjani Email & Phone Number

Ahmedabad, Gj, In

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 Maintenance, ITGC, HR & Admin, Compliance • 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.