Mohan Krishnan K Ca, Cfe Email & Phone Number

Dubai, United Arab Emirates

Dubai, United Arab Emirates

1. End to End Case Management from Investigation Triage to Reporting & Corrective action. 2. Conduct Forensic Investigations (Financial, Code of Conduct, Fraud, etc.,) - Data collection, analysis, reviews, etc., 3. Supervise the work of external consultants and manage the region's workload. 4. Support Fraud Risk Assessment, Project Management, support disciplinary action assessment including testifying on behalf of the Company.5. Ensure corrective action plan development with… Show more 1. End to End Case Management from Investigation Triage to Reporting & Corrective action. 2. Conduct Forensic Investigations (Financial, Code of Conduct, Fraud, etc.,) - Data collection, analysis, reviews, etc., 3. Supervise the work of external consultants and manage the region's workload. 4. Support Fraud Risk Assessment, Project Management, support disciplinary action assessment including testifying on behalf of the Company.5. Ensure corrective action plan development with Internal Control & Audit teams. 6. Established myself as a "Go-to" person on Investigations & Internal Audits in MEA Region.6. Have supported strategic initiatives such as "Speak Up" roll out and others. Show less

Kuwait

Annual enterprise & project cash flow budgeting, monitoring & reporting.Fund planning and management including Islamic financing. Responsible for monitoring entire gamut of facility requirement for both cash & non-cash needs.Framing a comprehensive insurance risk management strategy.

Chennai Area, India

Joined Ford Motor Company as a Business Auditor and part of the Global Audit Team.

Chennai Area, India

Annual, Monthly Budgets & 5 Year Strategic Plan.Quarterly forecasts with volume changes & other business & organization changes. Product profitability review & Ratio Analysis. Analysis to support strategic decisions like product phase out or new product introduction or BU Re-Organization, etc.,

Production Process & Operations Study: Analysis of bay wise Actual output vs. Scheduled output and identified potential causes reducing the output in each shift.  Analysis of Material Pricing Mechanism by Weighing Physically certain batch quantities and matching the same with Standards fixed for pricing and identified significant variances in certain batches especially in Alloy related materials. This exercise resulted in savings approximately ( Potential Savings USD… Show more Production Process & Operations Study: Analysis of bay wise Actual output vs. Scheduled output and identified potential causes reducing the output in each shift.  Analysis of Material Pricing Mechanism by Weighing Physically certain batch quantities and matching the same with Standards fixed for pricing and identified significant variances in certain batches especially in Alloy related materials. This exercise resulted in savings approximately ( Potential Savings USD 30,000) Bill of Material Reconciliation (in house & sub-contractor stock) with standards & identifying abnormal variance and its impact on raw material costs with additional burden on rework time & costs.Purchase Operations & Business Improvement Study: Identification of critical supplier & sub-contractor lead times and its impact on production delays resulting in loss of time and increased unabsorbed product costs.  Review of entire Supply chain management process and identifying weakness in alternative supplier strategy, market share maintenance, pricing revision procedures, governance of dies and patterns at sub-contractor end.  Conducted In-depth study on Accounts Receivable & Warranty Costs to identify the potential areas of risk. (Potential Savings USD 35,000) Suggested cost savings with respect to Logistics when the company was air-lifting the materials even though they were avoidable. (Potential Savings USD 100,000). Valuation of Inventories specific to project financing for a large nuclear reactor engineering company. Show less

Certified Fraud Examiner, Financial Forensics And Fraud Investigation

A qualified Certified Fraud Examiner

Chartered Accountant, Accounting And Finance

Chartered Accountant, Auditing

Bachelor'S Degree, Accounting And Finance