Manan Vora work email
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Manan Vora personal email
A generalist who specializes in ruthless execution. My expertise lies in helping early stage startups in the crypto and blockchain space to setup their operations and build a strong foundation. I have experience in managing and leading different functions within an organization - Business Development, Corporate and Marketing Strategy, Project Management, Accounting and MIS, HR, Legal and Compliance, Internal Audit and Core Operations. My previous experience has been in internal audit with PwC and Genpact. This allows me to set policies and procedures to ensure scalability and bring order within early stage startups.
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Executive DirectorLiminal CustodyDubai, Ae
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Founding MemberLiminal Apr 2021 - PresentSingapore, Singapore, SgAs part of my role as a Founding Member, I lead the following teams at Liminal:1. Regulated Custody (Business Vertical)2. Legal and Corporate Secretarial3. Governance, Risk and Compliance4. Finance and Accounts5. Investor Relations
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Manager - Internal AuditTeladoc Health Mar 2020 - May 2021Purchase, Ny, Us- Part of the team responsible for developing the entire SOX program for Livongo.- Conducting periodic Internal Audits- Assisting in setting up the Enterprise Risk Management process -
Senior Manager - Strategy And Special ProjectsZebpay Jul 2019 - Mar 2020India, In- Setup and led the international operations of ZebPay in Malta, Australia and Singapore.- Setup and led the Governance, Risk and Compliance function at ZebPay.- Part of a team responsible for developing and executing the business strategy for ZebPay- Working with various teams like Business Development, Finance and Accounts, Legal and Compliance, Customer Support and Tech to improve their processes and increasing their effectiveness and efficiency -
Manager - Internal AuditZebpay Jan 2018 - Jul 2019India, In- Documenting process maps and narratives for all business functions- Identifying control gaps and assisting the teams in coming up with controls for remediating the gaps- Performing periodic internal audits- Assisting the management with Enterprise Risk Management - Performing Fraud risk assessment and setting up processes for fraud detection and prevention
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Manager - Internal AuditGenpact Sep 2016 - Dec 2017New York, Ny, Us- Part of the team responsible for performing SOX compliance testing for a listed software company in USA- Led a project for developing RCMs for various business processes for a E-commerce major in USA -
Co-FounderElint Realty Oct 2015 - Sep 2016Navi Mumbai, Maharashtra, In- Developing the retail business segment of the company- Setting up processes and internal controls- Leading digital marketing programs and activities (measuring ROI, identifying target market, designing campaigns, tracking campaigns, etc.) -
Senior Consultant - Risk Assurance ServicesPwc Apr 2015 - Oct 2015Gb- Performing periodic internal audits for clients belonging to the manufacturing and media sector- Performing SOX compliance testing for the world's largest media group -
Consultant - Risk Assurance ServicesPwc Dec 2012 - Mar 2015Gb- Part of the team responsible for performing internal audits for clients belonging to infrastructure and manufacturing sector
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Management TraineeHdfc Bank Oct 2011 - Nov 2012Mumbai, Maharashtra, In- Part of a team of 6 chartered accountants hired as management trainees -Working in the bank's wholesale banking (corporate) segment and assisting the VP - Relationship Manager in servicing the clients various banking needs- Assisting the relationship manager in selling and cross-selling banking products to various elite corporate customers -
Article AssistantD.B.Shah & Associates Oct 2007 - Sep 2011− Conducting ‘Due-Diligence’ of Various Entities; − Preparing the Internal Audit plan and executing the same within defined timelines.
Manan Vora Skills
Manan Vora Education Details
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The Institute Of Chartered Accountants Of IndiaFinance And Taxation -
New Law College, Matunga RoadCorporate Law
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R.A.Podar College Of Commerce & Economics, Mumbai UniversityFinance & Accounting
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Smt. P.G. Garodia English High SchoolSsc
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Mumbai University MumbaiLaw
Frequently Asked Questions about Manan Vora
What company does Manan Vora work for?
Manan Vora works for Liminal Custody
What is Manan Vora's role at the current company?
Manan Vora's current role is Executive Director.
What is Manan Vora's email address?
Manan Vora's email address is ma****@****lth.com
What schools did Manan Vora attend?
Manan Vora attended The Institute Of Chartered Accountants Of India, New Law College, Matunga Road, R.a.podar College Of Commerce & Economics, Mumbai University, Smt. P.g. Garodia English High School, Mumbai University Mumbai.
What skills is Manan Vora known for?
Manan Vora has skills like Internal Audit, Auditing, Team Management, Analysis, Problem Solving, Internal Controls, Sarbanes Oxley Act, Enterprise Risk Management, Risk Management, Risk Assessment, Business Process, Business Analysis.
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