Parth Sheth Email & Phone Number

Mumbai, Maharashtra, India

» Performing the role of Senior Manager (Audit/Risk) into Corporate Assurance & Advisory Services (CAAS) team of Fiserv Inc. which is based in the US. Also have a primary role in recruiting, developing, and mentoring Senior and Staff Auditors» Primary responsibility is to evaluate and improve the effectiveness of Fiserv’s governance, risk management and internal control environment by performing independent evaluations of the adequacy and effectiveness of Fiserv’s operations» Lead a variety of audits including operational, compliance or IT focused under a variety of financial or info-security/cyber security regulations both in the US and internationally» Provide guidance and direction to the planning process and the execution of field work such as overseeing interviews and walkthroughs, reviewing materials, the design and execution of audit testing, analyzing results and drawing conclusions» Periodically contribute to the development of the annual audit plan and the annual audit risk assessment process

Mumbai, Maharashtra, India

» Performing the role of Internal Audit Manager, Marketing Compliance Manager and handling Strategic Sourcing/ procurement projects at USV pharma» Responsible for designing Internal Financial Controls, SOPs, RCMs and policy framework for the organization» Leading the team of Marketing Compliance wherein all Marketing activities get verified on the portal at PAN India level» Involved in the process of PAN India Internal Audit Management which primarily involves supporting process owners on preparedness of Audit, overlooking the overall process of Audit in detail and ensuring that queries of Internal Audit are addressed» Implementing Strategic Sourcing projects wherein every category of spends in the organization are analyzed using different models of sourcing (eg Porter's Five forces, Day One Analysis, Supplier Preferencing, Portfolio Analysis etc.) and strategies are accordingly designed to achieve economies of scale and savings

Mumbai Area, India

» Performing Risk Advisory and Internal Audit services for Media & Entertainment sector of EY» Involved in performing Internal Audit assignments in leading DTH and media production companies in India» On site audits for film/ad production companies wherein cost saving opportunities are identified» Designing Internal Control framework for clients in UAE as per regulations defined by Abu Dhabi Accountability Authority (ADAA)» Ensuring compliance to UAE laws & regulations by clients» Providing due diligence service to overseas investors who intend to invest in Media & entertainment sector in India» Part of core team which designs annual reports on India's Media & Entertainment sector in collaboration with Federation of Indian Chambers of Commerce & Industry (FICCI)

Mumbai, Maharashtra, India

» Lead, manage and supervise the execution of Internal Audit for all 78 entities of Avacare Health Group which are spread across various geographies worldwide, specifically UAE and Africa» Implementation of new audit programs/policies to ensure adequate financial controls» Make recommendations to financial management about software, policies and audit triggers» Producing correspondence and reports; Ensuring that statutory compliances are adhered to, within the group entities» Analysis of financial statement of the entity and peer companies» Ensuring that tax regulations are adhered keeping into consideration the specific requirements of country of incorporation

Mumbai Area, India

» Performing management assurance and risk advisory services in the organizations belonging to various sectors like Life sciences & health care, Media & Telecomm, Automobile, Retail industry etc.» Leading assignments pertaining to internal control strengthening of various processes like Manufacturing operations, Procurement, Inventory Management, Statutory Compliances, Sales and Support functions like Finance & Accounts and HR» Developing Standard Operating Procedures (“SOP”) and Risk Control Matrix (“RCM”) for various business functions» Provide reliable solutions to a variety of problems and follow-up for the client satisfaction» Estimate level of effort, evaluate new options of similar technology and offer suggestions to improve processes» Lead, manage and supervise the execution of Internal Audit for all 78 entities of a client group which are spread across various geographies worldwide, specifically UAE and Africa» Implementation of new audit programs/policies to ensure adequate financial controls» Make recommendations to financial management about software, policies and audit triggers» Producing correspondence and reports; Ensuring that statutory compliances are adhered to, within the group entities» Analysis of financial statement of the entity and peer companies» Ensuring that tax regulations are adhered keeping into consideration the specific requirements of country of incorporation

Mumbai, Maharashtra, India

Enterprise risk service - Internal audit

TAX AUDIT, VAT AUDIT, STATUTORY AUDIT

Chartered Accountant, Auditing

Bachelor Of Commerce - Bcom, Accounting And Finance