Deva Preshand, Aiia Email & Phone Number

A specialist in risk-based internal control reviews, governance and risk management engagements, with more than a decade of experience and exposure. Fields of expertise include Internal Control Reviews (ICR), establishment and reviews of Risk Management Frameworks and Enterprise Risk Management (ERM), establishment and synchronisation of Standard Operating Procedures (SOP), establishment and enhancements of systems controls for support functions, internal audit reviews, compliance of regulatory requirements among others. Industries that I've provided consultation comprise clients from various fields such as manufacturing, oil and gas, agriculture, Business Process Outsourcing (BPO), highway concessionaires, construction and real estate, financial institutions and money services, power plant and energy generation, supply chain management, as well as forensic investigations such as procurement, payroll and inventory control reviews, among others.Clients served are wide-ranging from public-listed entities to multinational companies (MNCs), as well as government-linked companies (GLCs). These include subsidiaries with overseas operations such as the Middle East, Thailand, Indonesia, Vietnam, Kazakhstan, Europe and Malaysia among others.A member of the Institute of Internal Audit (IIA) Malaysia, with a bachelor's degree majoring in Finance and Accountancy, I’m currently engaged as a Senior Managing Consultant with a business consultancy service provider, headquartered in Kuala Lumpur.