Krishna Kumar Email & Phone Number

Hyderabad, In

Hyderabad, In

Hyderabad, Telangana, India

United Kingdom

-Conduct second line compliance reviews as per the annual monitoring & testing plan.-Test the adequacy of controls in place within the business and to identify potential and actual breaches. -Prepare reports to inform key stakeholders of the outcome of monitoring and review work, including rating findings and assigning owners/actions.-Contribute to the continuous improvement of in the monitoring approaches.-Ensure local Compliance monitoring activities are considered and… Show more -Conduct second line compliance reviews as per the annual monitoring & testing plan.-Test the adequacy of controls in place within the business and to identify potential and actual breaches. -Prepare reports to inform key stakeholders of the outcome of monitoring and review work, including rating findings and assigning owners/actions.-Contribute to the continuous improvement of in the monitoring approaches.-Ensure local Compliance monitoring activities are considered and leveraged, where possible, for relevant Global reviews.-Under supervision, responsible for planning and executing reviews within the global organization, testing controls, documenting working papers and drafting reports. Show less

Hyderabad, Telangana, India

• Carried out all the process of Internet Audit having a turnover of INR 250 - 500 Million.• Preparation of Lender's Independent Engineer's LIE Report with certification having the total project cost of INR 50 Million. • Preparation of all type Reports, Audit Deliverables & Executive Summaries.• Business Risk Advice to Solar Power Industries.• Micro Finance Internal Audit.• Construction Company Internal Audit.• Identifying risk with the help of financial Statements.•… Show more • Carried out all the process of Internet Audit having a turnover of INR 250 - 500 Million.• Preparation of Lender's Independent Engineer's LIE Report with certification having the total project cost of INR 50 Million. • Preparation of all type Reports, Audit Deliverables & Executive Summaries.• Business Risk Advice to Solar Power Industries.• Micro Finance Internal Audit.• Construction Company Internal Audit.• Identifying risk with the help of financial Statements.• Bank Guaranty Audit.• Drawing Power Audit.• Agencies for Specialised Monitoring (ASM) Audit having a turnover more then INR 500 Million..• Stock And receivable Report.• Physical Verification of Asset, customers & documents on site place & Stores.• As Process Audit Validation checks of Human Resource, Payroll and Procure-to-pay having a turnover of almost INR 350 Million. Show less

Delhi, India

Bachelor Of Commerce - Bcom, Accounting And Finance

Ca, Accounting And Finance