Prathamesh Kamath Email & Phone Number

Dubai, United Arab Emirates

Mumbai, Maharashtra, India

•Lead investigations and fact-finding reviews related to employee mis-conduct, confidential information leakage, falsification of accounts, revenue and cost mis-statement, over-ride of controls, commercial malpractices and bribery and corruption on behalf company managements and law firms.•Partnered companies in the enhancement of their business ethics and compliance framework through policy formulation, proactive risk assessments and staff trainings. •Work closely with data analytics team on various engagements to the set out logic and protocols to devise the most efficient data presentation and dashboarding method.

Mumbai, Maharashtra, India

• Independently headed statutory audit of major MNC in tourism business.• Conducted LRs of major NBFC & MNC in tourism business.• Preparation of RERA certificates for real estate clients.• Conducted statutory audit of real estate, advisors & VCF/AIF clients.• Preparation of Net-worth Certificates for various clients.• Preparation & Filing of Form 64 for an VCF client.• Assisted in statutory audit of major investment company for areas such as Investment in unlisted instruments & listed instruments.

Mumbai, Maharashtra, India

• Assisted in Statutory Audit of a Public Sector Undertaking & Insurance Company.• Independently headed an internal audit of a major Bank for NDPMS client, internal financial controls, accounts & finance, HR and payroll etc.• Preparation of Internal Audit Reports and Presentations for the Audit committee meetings (ACM).• Assisted in various broking audits of various brokers.• Assisted in various Branch audits of multiple banks including areas such as FOREX, NPAs, Agri Loan, Corporate Loans, etc.• Assisted in concurrent audit of major banks including various areas such as Commercial Operation Department, Credit Administration Department, HR, etc.• Assisted in preparation & filing of GST Returns for major bank & various financial institutions.• Assisted stock audits of various manufacturing companies and pharmaceutical companies.