Sandeep Beniwal Email and Phone Number

• Domain knowledge of Audit, COSO control framework, Risk assessment to detect Fraud & Control failure (FCPA, UK Bribery Act etc. ), SoX Compliance, MSAC, ERM and SOX based Risk Management, Project Accounting Process• IBM Certified Process Compliance Tester• Experience in applications like Hyperion Brio, COGNOS, CRM Siebel, Oracle Apps R12 (Operationsand Testing )• Transition experience for Compliance Process and Project Accounting (Asia Pacific)Core Competencies & Key Skills:• Legal/ Contracts review• Analytics and reporting• Risks assessments and evaluation / Root Cause Analysis• Sales Compliance Audit & Internal Auditing• Process Analysis & reporting• Shared Services Operations• Operation Management and Preparing Standard Operating Procedures• Corporate Business controls & Process education• MSAC (Management Self Assessment of Controls)• Internal Control and Quality.• Risk Management and Key Controls Over Operations (KCO) Testing executions•