Rishit Kothari Email & Phone Number

Muscat, Masqaţ, Oman

India

Provide Internal Control Services helping with risk management, data security, and compliance – to enhance your shareholder value.Associated with Skillbench, Riskpro and RGP for various consulting assignements.Specialize in Internal Controls helping medium to large public/private companies, with the various Internal Control Services includes: IT Audit.

Pune Area, India

Establish & Promote Internal Control Ownership Transparency - Create the necessary transparency, ensured that the business demonstrates the proper level of ownership (responsibility and accountability) for the effectiveness of the internal control over financial reporting framework.Develop Corporate Accounting policies and standards, Regional Procurement.

United Arab Emirates

Exhibit leadership in risk-based financial, operational and compliance internal control program and collaborating with senior management with focus on ensuring accomplishment of organization vision.Develop comprehensively various functional Policies and Standard operation procedures (SOP), conduct user training and ensure its effective.

United Arab Emirates

- Lead the internal controls of the Middle East & North African (MENA) region having an annual turnover of approx. US$ 1 Billion.- Managing internal controls for Commercial, Manufacturing, and Distribution Business Units (BU) of wide geography of Dubai, Bahrain, Saudi Arabia, Gulf Countries, Pakistan & other MENA countries.- Lead Control Self-Assessment.

Plan risk advisory assignment (internal audit), for various organization in real estate, oil and gas that includes development of audit strategy, meeting with process owners, understand the process, identify risks involved, assess impact and likelihood, of risks, recognize controls placed to mitigate these risks.Conduct management (internal) audit of banks.

• Execute statutory audit of companies/groups engaged in manufacturing, construction, real estate, telecommunication, retail, trading and hotelsPresent opinion on the financial position of the company/group. Prepare.
• Establishment: Liaise with regulatory authorities like Central Bank of Bahrain (CBB), various service providers like auditors, fund managers, registrars, etc and prepare Private Placement Memorandum.
• Administration, accounts and audit: Maintain books of accounts, calculate and submit monthly Net Asset Value (NAV) to the registrars, authorise payments for expense, co-ordinate with the auditors and CBB for timely.
• Liquidation: Seek regulatory authority’s approval, hold extraordinary general meeting to appoint official liquidator, act as an official liquidator that includes call and settle outstanding dues, distribute balance.

Ahmedabad, Gujarat, India

Ahmedabad, Gujarat, India

Ca - Chartered Accountant, Auditing & Accountancy

Master'S Degree, Accounts

Iso 27001 Lead Auditor, Management Information Systems, General

Cisa, Information Technology

Cisa, Information Technology

Iso 27001 Lead Auditor, Information Technology