Nitin Bagri Email & Phone Number

Abu Dhabi, United Arab Emirates

• Preparing Risk Based Audit plan & Annual IA Budget and presented to Management.
• Managing audit assignments for Real Estate, Construction, Manufacturing, Food & Beverage, Facilities Management and Money Exchange Business.
• Leading a team of 2 internal auditors in conducting risk assessments and executing audits to ensure compliance with regulatory requirements and internal policies.
• Reviewing purchase orders prior to release to ensure adherence with policy at group level.
• Performing process review for Real Estate, Food & Beverage business and Money Exchange business.
• Reviewing Delegation of Authority, policy and SOP for Food and Beverage, real estate and automotive business.

Abu Dhabi, United Arab Emirates

Dubai, United Arab Emirates

➢ Prepared the Annual Audit Plan with allocation of man-hours in each assignment and presented to Audit Committee for approval.➢ Identified overstatement of revenue to the tune of USD 1.7M for a contracting business.➢ Presenting to Audit Committee quarterly updates on status of audits, manpower utilization, recommendation status, etc.➢ Performed review of.

Dubai

➢ Developed Risk and Control Matrix for business in car hire, commodity trading, contracting, real estate leasing and development, facilities management, ready-mix, exchange house and retail business.➢ Led the team for Investigation of Scrap Disposal for a Manufacturing Entity➢ Identified cost saving potential of USD 1 Million by discovering opportunities.

Dubai, United Arab Emirates

➢ Reviewing draft policies from internal controls perspective➢ Developed the draft IA manual, in line with the standards laid down by IIA.➢ Secured cost savings up to USD 700K by identifying loopholes in Procurement and HR Function➢ Processes covered: Performed audit of processes such as Inventory Control, Procure to Pay, Sales, Finance and HR.

Kolkata, West Bengal, India

➢ Identified cost savings potential of up to USD 400K in Inventory Control.➢ Internal Audit: Performed internal audits under the guidance of project Manager which included planning the audit, preparation of checklist, performing audit field work, data analysis and preparation of draft audit report.➢ Processes Covered: Performed audit of processes such as.

Kolkata, West Bengal, India

➢ Statutory Audit and Stock Audit for leading players in eastern India across diversified industries such as Jewelry, Tea estate and FMCG. ➢ Income Tax E-Filing, Annual Return Filing and Formation of New Company with Registrar of Companies.

Chartered Accountant, Accounting

Bachelor'S Degree, Accounting And Finance, A

Higher Secondary, Isc, Business/Commerce, General, A