Sujit Kumar Email & Phone Number

Bengaluru, KA, IN

Bengaluru, Karnataka, India

• Lead internal audit planning, execution, and reporting, presenting findings to stakeholders and the Board.
• Oversee risk management framework updates, risk registers, and present key risks to the Risk Committee.
• Manage insurance functions, including risk identification, policy finalization, claims management, and service provider coordination.
• Drive SOP development, operational risk management, compliance reviews, and fraud investigations.
• Coordinate internal audit and Big 4 statutory audits, ensuring timely completion and reporting.
• Provide regular MIS reports and presentations to management.

Mumbai, Maharashtra, India

• Leading Operations risk Management and Operational Controls team - Leading Risk Management team of CA’s & MBA professionals at different international locations. Responsible to develop the comprehensive risk management.
• Information security risk and privacy assessment.
• Corporate internal audits
• Enterprise Risk Management (ERM) function.
• Due Diligence for new company acquisitions in WNS.
• Compliance officer to one of the clients, Google Inc.

Mumbai, India

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

Pune Area, India

• Handling various internal audit, risk management, fraud investigation assignments for the clients under various industries
• Handling a team, guiding and periodically training them on new audit techniques.
• Preparing Risk matrix on the basis of process study and prepare SOP for the major processes where serious cost and control lapses identified.
• Prepare the Compliance tracker for the previous audit reports and bring the undone things in front of the management.
• Business valuation for the companies and doing SWOT analysis where ever required.
• Forensic audit, where ever required.Types of Assignments handled:

Pune Area, India

• Handled internal audit of different companies in sectors like Automobile, Engineering, etc.
• Prepare Reports for the audits covered and discuss the report with the Top management of the Company.
• Have co-coordinated with clients on material accounting to ensure proper movement of stock in the factory rite from their entry till the final dispatch of the finished goods, ensuring proper material management.
• System audits done for a client implementing a new ERP.

Mba, Finance

Activities and Societies: INTERNSHIPS During MBA Title: Analysis Of Home Loan of HUDCO as compared to other Market Players Organization.

C.A, Foundation And Pe-Ii

Activities and Societies: Articleship, Organization: Anil Saxena and Associates Duration: 2002 to 2005 PE-II

Bachelor In Commerce, Accounting, Law, Audit, Statistics

Activities and Societies: Accounts, Law and Taxation Studied B.Com

English

Personal Banking, Certificate In Personal Banking