Dhaval Zaveri Email & Phone Number

Enthusiastic, energetic and hard working young leader with strong multi-geographic experience in Finance, Audit and Consulting in Big 4 and other reputed organizations.My experience spans across various large multinationals and Indian companies from diverse industries like Retail, Oil & Gas, Chemicals, Metal & Mining, Textiles, Real Estate, Business Process Outsourcing (BPO), Technology Services (IT/ ITES), Tooling and Pharmaceuticals.Have led and managed Internal Audit and Compliance Reviews with a team size up to 12 members. Reviews performed across operations, support functions and regulatory Compliances of companies. Key responsibilities include:  Preparing & delivering IA Plan & Budget  Resource Scheduling & Planning Team mentoring, hiring & training Deliver IA & Special Reports  Regular communication with CXO’s  Open Action management with key stakeholders Scoping of IA reviews Ensuring compliance with IA Policies & Procedures Preparing & Presenting Audit Committee Presentations Stakeholder Management Assisting in Investigations Managing reviews performed by outsourcing partnerSpecialties: Internal Business process improvement, operational fraud investigation, good understanding of the business risks and the global market and environment.

Listed skills include Internal Audit, Auditing, Global Regulatory Compliance, Sarbanes Oxley Act, and 24 others.