K S Anuraj Email & Phone Number

Dubai, United Arab Emirates

Dubai, United Arab Emirates

• Lead Digital transformation project for implementation of Microsoft Dynamics 365 – F&O, CRM, Service Management etc. modules and having seamless integration with other solutions like Last Mile Delivery, ITSM, etc.
• Establish clear ownership for project tasks, ensure that team members have the tools needed, and provide timely feedback.
• Track progress and review project tasks to make certain deadlines are met appropriately.
• Re-engineer work flows and engagement models creating efficiencies and delivery standards

Dubai

• Direct the Internal Audit Department of 2 billion $ consumer electronics group for the region. Report directly to the Audit Committee of the Board of Directors.CORE
• Design and implement Risk based internal audit plans and programs (operational and financial).
• Drive, finalise and monitor annual budget for the Internal Audit Department.
• Implemented risk Managing Corporate Risk Register and keeping it updated to latest developments.
• Coordinate with external auditors, and other control functions to avoid duplication of effort and increase audit coverage.
• Deliver process enhancements via extensive reviews of financial, operational, and IT internal controls to ensure adequacy and effectiveness.

Dubai

Leading the transformation project to implement VAT across businesses in Jumbo Group. Role involves consistent delivery of project milestones and comprises:i. Laying foundation for VAT implementation: Successful & timely completion of comprehensive As-Is study (Impact Assessment) of business policies, processes, transactions across diversified businesses.

Dubai

• Managed 20 plus statutory audits and reviews in a year for diversified clients such as oil & gas, retail, manufacturing, travel, chemicals, automobiles, food & beverages among others from initial client engagement to.
• Responsible for evaluating qualitative and quantitative industry and business risks and developing the engagement approach for the same.
• Responsible for ensuring the conformity to IFRS regulations and educating client with regards to new pronouncements, interpretation and application of International Accounting standards and IFRS.
• Analyzing the financial & operational KPI’s of the Client and presenting a comparison with Industry Benchmarks to Top Management.
• Overseeing the preparation & finalisation of Consolidation of Group accounts.
• Preparation of Final Audit Report and the Financial Statement as per International Reporting Standards, Management reports, Board presentations and Issue memorandums.

Senior Associate in Audit

 Checking adherence to KYC and AML policy of the bank. Audit of Retail Branches and their daily working, including following key areas: Cash Management, Large Transaction Monitoring and reporting to RBI desk. Suspense Monitoring of branch internal dummy, cheque dummy, salary dummy, CBDT dummy, Sales Tax dummy accounts: Numbered instruments issuance.

Cfe, Financial Forensics And Fraud Investigation

Cisa, Information System Audit

Chartered Accountant, Auditing

Master Of Commerce, Accounting And Finance

Bachelor Of Commerce (B.Com.), Accounting And Finance