Mohan Agarwal Email & Phone Number

Gurugram, Hr, In

Bengaluru, Karnataka, India

Internal Audit, Internal Control, SOX compliance, Anti Bribery & Corruption and FCPA compliance

Gurgaon, India

- Ensuring Foreign Corrupt Practices Act (FCPA) and Anti-Bribery & Corruption (ABC) compliance by conducting periodic reviews and Organizing Anti-Bribery & Corruption training for the employees and making them aware about the ABC, Code & Ethics requirements of the Brookfield group .- Working closely with all Functions within the Company for defining Audit Calendar and Scope & Coverage.- Identifying, assessing and ranking risks based on consultation with all the responsible stakeholders- Managing and reviewing the work of outsourced audit firms and providing them with required support in executing the assignments and monitoring the progress of assignments to ensure adherence to the timelines.- Evaluating adequacy and effectiveness of internal controls for achieving management objectives.- Developed framework of Internal Control over Financial Reporting (ICoFR) / IFC at Brookfield Properties and group entities.

Gurgaon, India

Ensuring Foreign Corrupt Practices Act (FCPA) and Anti-Bribery & Corruption (ABC) compliance by conducting periodic reviews and Organizing Anti-Bribery & Corruption training for the employees and making them aware about the ABC, Code & Ethics requirements of the Brookfield group and compliance to global process and policies.Conducting Internal Audit/ process reviews and special assignments for all the Brookfield properties.Managing and reviewing the work of outsourced audit firms and providing them with required support in executing the assignments and monitoring the progress of assignments to ensure adherence to the timelines.Monitoring progress of action plans under implementation by follow up with the responsible and updating the management.Developed framework of Internal Control over Financial Reporting (ICoFR) at Brookfield Properties and group entities.

Pune, India

Preparing Plan of Engagement (PoE) and finalizing the scope of audit. Conducting business process audits across Asia pacific region.Compliance tool implementation review to identify the control lapses if any.Developed framework of Internal Control over Financial Reporting (ICFR).

New Delhi Area, India

Conducting internal audits across the business & group entities.Developed questionnaire for periodic Operational Control Assurance (OCA) and monitoring monthly compliance of OCA for group entities.Managing the work of outsourced audit firms and providing them with required support in executing the assignments.

Gurgaon, India

Conducting audits, investigations and process reviews across the Circles and Corporate office.Managing the work of outsourced audit firms and providing them with required support in executing the assignments.

Gurgaon, India

Managed and supervised the team of Consultants/ Audit-assistants.Clients handled as team lead and team member to conduct Internal audit and tax compliance for telecom, manufacturing, oil and gas and hospitality industries.

Ensuring compliance of Indirect Tax i.e., Service Tax (Reverse charge mechanism), VAT / Sales Tax, Excise for KGD6 Block (Verified transaction in SAP system).Compliance tool implementation review.

Ensuring Taxation compliance and Interconnect Charges Accounting

Chartered Accountancy (C.A), Accounting And Auditing, Taxation, Management Accounting, Costing And Controlling

Completed in November 2005

Bachelor Of Commerce (B.Com.), Accounting And Auditing, Budgeting And Controlling

Higher Secondary, Accounting, Economics, Commerce