Hardeep Soni Email & Phone Number

Sydney, New South Wales, Australia

Financial, Operational and IT Auditor spearheading the Internal Audit Team.

Australia

Reporting to the Director of Internal Audit and gained an understanding of the Australian Public Sector and managed Operational, Compliance, Financial, and Risk audits:▻ Developed and presented Audit plans that include long-term and short-term objectives and strategies, and risk assessment analyses to the Chief Executive and the Audit & Risk Management.

Newcastle, New South Wales, Australia

Internal Auditor focusing on performing Operational, Compliance, Financial and Risk Audits, ensuring the effectiveness and adequacy of the Risk Management Framework in line with NPBS’s risk profile, strategic plan, and regulatory obligations. ▻ Regulatory reviews for CPS 220 (Risk Management), CPS 231 (Outsourcing), APS 210 (Liquidity), and CPS 232.

Sydney, Australia

Reporting to the Director Audit & Risk and undertaking Risk, Audit and Fraud Investigation projects: ▻ Planned and performed Education Services for Overseas Students (ESOS) compliance audit for WSU (Western Sydney University) and partners IC (International College) and Sydney City Campus to review and improve University compliance.▻ Planned and performed.

UAE

General Manager- Internal Audit Lead a team of Audit professionals in developing and maintaining a detailed understanding of SBA businesses, products, and supporting control functions:▻ Improved risk-response through continuous monitoring of & improvement in control failure and reduce errors.▻ Accumulated, summarised, and interpreted risk reports from.

Senior Manager [Audit & Compliance]Reported to Chief Internal Auditor, Leading team of 3 Audit professionals and was responsible to enhance compliance, risk management & strategy around risk based internal audit in this national role. Lead policy and process excellence initiative. Ensure Delivery with quality. Manage Board relationships. Ensure SOX.

Delhi, India

Internal Auditor (Asia Pacific) Reported to Manager Internal Audit and was in charge of establishing and scaling up the audit function, build effective relationships & communicating with senior management & manage Internal Audit, business process review, risk assessment, control gap assessment, and SOX compliance in Asia Pacific region.▻ Performed.

Hyderabad Area, India

Assistant Manager – Enterprise Risk ServicesReported to Manager Audit &led a team of 2-5 audit professionals. Responsible for relationship management with clients and ensuring high-quality delivery; managing multiple client engagements, review of risks and controls benchmarking, gap analysis, a test of design & implementation, and of the operating.

New Delhi Area, India

Manager Internal AuditReported to Head Internal Audit and managed a team of 2 Audit professionals. Responsible for audit planning/ directing and execution of audit plans, business process reviews, for review of the process for fixed assets movement, review of balance sheet items, and compliance with legal requirements, and:Conducted and delivered Audits.

Certified Public Accountant (Australia), Auditing, A

Certified Public Accountant, Auditing

Certified Public Accountant (USA)-

Cia, Audit

Attained CIA (Certified Internal Auditor) certification while working with Deloitte. Practical audit experience helped me in attaining CIA.

Ca, Account, Audit, Law & Taxation

Pursued Chartered Accountancy & obtained Article-ship Training from a reputed firm "Soni & Soni Chartered Accountancy". During articles.

Bachelor Of Commerce (Hons), Accounts, Audit, Tax

Obtained Bachelors of Commerce (Honors) degree specializing in subjects like: Accounts, Audit, Taxation, Law, Costing and Finance

Higher Secondary, English, Mathematics, Accounts, Commerce And Economics

Pursued Secondary and Senior Secondary schooling. Participated & Captained School Hockey Team.