Ca Roel Veigas Email & Phone Number

Bengaluru, Ka, In

Bengaluru, Karnataka, India

Bengaluru, Karnataka, India

Spearheaded the development of Standard Operating procedures for streamlining critical processes.Crafted comprehensive Risk and Control Matrices for IT General Controls and Entity Level Controls and in the process led discussions with various stakeholders within the entity to drive implementation.Actively ensured internal control compliance by conducting monthly, half-yearly, and annual ICFR control testing, and reporting findings to CXOs. Led training initiatives to enhance control performance.Executed Internal audit of FMCG, Pharma and Non-food including merchandise and electronics wing of Udaan group of companies in Procurement to Pay, Inventory Management, Regulatory compliance of various laws such as CLRA, Shops and Establishments Act, FSSAI act etc.Engaged in Internal audit of NBFC wing of Udaan Group of companies, of credit and underwriting, loan disbursal, monitoring of NPA and compliance with RBI guidelines for digital lending, IRAC guidelines etc.Managed a team of 4+ members to perform operational audits at Udaan's nationwide warehouses and hubs, resulting in process and control improvements for inbound and outbound operations, return management and cash management and implementation of safety and 5S methodology.

Bengaluru, Karnataka, India

Engaged in statutory, tax, and SEBI LODR audits for a Government of Karnataka company listed on NSE, specializing in irrigation projects, site visits, contract analysis, and report preparation. Conducted internal audits for a Government of Karnataka irrigation company, identifying excess payments exceeding 6 crores, conducting root cause analysis, and collaborating with senior management on implementation. Contributed to physical inventory and spares verification for a Central PSU, advising on internal control improvements and participating in the preparation of verification reports. Led a team for the financial statement audit of municipalities in a Karnataka district, demonstrating leadership and audit management skills. Managed the coordination and execution of stock audits for a listed company in the electric machinery sector, involving site visits, debtor analysis, and stock audit report preparation. Engaged in central statutory audits, branch audits, and tax audits for a Regional Rural Bank sponsored by a nationalized bank in Karnataka, including review of advances and IRAC classification, contributing to compliance and reporting efforts. Conducted internal audits for an unlisted public company in TMT bars manufacturing, certified expenditures for government PSUs, and executed statutory and tax audits for corporate and non-corporate clients across various sectors while ensuring compliance with company laws.

Chartered Accountant

Bachelor Of Commerce - Bcom, Finance And Taxation