Sandeep Kumar Email & Phone Number

 Developed and Review of Internal Audit Charter and Terms of Reference of Audit & Risk Management Committee Developed & implemented a risk-based audit strategy following the Standards for the Professional Practice of Internal Auditing, guidelines, & best practices  Prepared Audit Universe and performed risk assessment to prioritize the Audits and set the frequency of Audits & developed Internal Audit resource plan to ensure the best utilization of Internal Audit resources Lead a team of 08 staff auditors & performed integrated audits consisting of financial, operational, & Program/ Project activities in the field to assure existence, occurrence, & utilization Reviewed work papers as completed by staff, validating exceptions & the feasibility of suggested resolutions Analyzed the Integrated Management Information System and Financial Information System on part of System Audit and Reconciliations Compliance of AML/CFT Regulation i.e. Screening of Clients/Employees/Directors/Vendors from list of Proscribed Persons, Customer Due Diligence & Enhanced Due Diligence Provided Support to IT and Finance in upgrading, implementation, and integration Oracle-based ERP Modules Lead fraud investigation audit and special assignments which leads to the successful prosecution & recovery of Financial Interventions i.e., Microfinance & Interest-Free loans Provided consulting services in designing internal controls, the introduction of Risk Management function, Implementation of Oracle-based ERP solution, Introduction of Digital payment solution, Compliant Management system and Counter Fraud Strategy Prepared Executive Summaries, Presentation & Consolidated Internal Audit Reports for the Board and Audit Committee over quarterly and annual Internal Audit activities Performing the role of Secretary to the Audit Committee of Board of Directors.

Sukkur, Sindh, Pakistan

 Oversaw financial functions including budgeting, planning, forecasting, accounting, variance analysis, financial reports, and P&L responsibility Preparation of Final Accounts (Trial Balance, Profit and loss Accounts Balance Sheets & Cash Flow Statements) Monitoring and managing the organization’s bank relationships and liquidity management Advised on tax strategies and working capital requirements to ensure better utilization of Idle Funds and liquidity planning in case of shortage of funds Evaluation of capital expenditures, investment activities, and portfolio management Managed financial functions including AR/AP, bank account reconciliations, GL coding, closing, customer credit applications, and collections through Oracle Based ERP System Implemented ERP system for monthly reporting & Variance Analysis to Donors, CFO, Sr. Management, and BoD Close liaison and working with the External Auditors undertaking an annual audit of all accounts at both Project and Consolidation levels Advised to CFO during the restructuring of Finance Department

Sukkur, Sindh, Pakistan

 Conducted annual risk assessment of Audit Universe in consultation with Sr. Manager ensuring proper coverage and prioritization of the audit areas on a risk basis; Prepared Engagement Plans and audit program for internal audit assignments  Prepared draft audit reports for Sr. Manager reviews - observations/recommendations to management Conduct follow-up with Auditees on the agreed action plans and recommendation; Provided timely feedback to the auditee on risks, controls, and recommendations for process improvements Ensured Compliance with Statutory requirements including Non-Banking Finance Companies and Notified Entities Regulations and Anti-Money Laundering and Counter-Terrorist Financing regulations Developed Risk Management Framework for Organization Prepared & Regularly monitored Risk Registers of Projects and Departments Conducted follow-up of mitigation plans

Sukkur, Sindh, Pakistan

 Administering and preparing the Proposed Budget Assisting in the development of budgetary policies and procedures Preparing Financial Proposals for the new Projects Reviewing availability of funds for requested purchases; evaluates requests for interdepartmental/ inter projects fund transfers and budget amendments Reporting of variances on Budget vs Actual Expenditures on periodic basis Pre-audit and financial scrutiny of all payments and disbursements Performing financial and/or operational pre-audits and compliance reviews with rules, policies and procedures.

Karāchi, Sindh, Pakistan

 Preparation of Final Accounts (Trial Balance, Profit and loss Accounts Balance Sheets & Cash Flow Statements) Preparation and compilation of budget (Revenue, Cost, Personnel, Fixed Assets etc.) Monitor and control Budget & Variance analysis between the actual and budgeted results. Authenticate invoices with their coding to process payment for qualified vendors based on ageing and Contracts  Reconciliation of vendor accounts to highlight the issues for their settlement. Preparing Accruals entries for goods/services received but not invoiced and their settlement with tracking and recording of un-cleared Advance payment Preparation of Monthly Bank Reconciliations Reconciliation of GL accounts Prepare aging reports and verification of discount given to customers Conduct quarterly internal audit of company functions. Inventory Audit, Fixed Assets count Checking sale invoices, Discount rebate given to customers Ensuring compliance with policies and proceduresMajor Clients Asian Consumer Care Pvt Ltd. (Dabur Pakistan) Johnsons & Johnsons Pakistan Abu Dawood (Prime Distributors of P&G and Gillette in Pakistan and Middle East). L’Oréal Pakistan Citi Bank Sindh Rural Support Organization

Acca, Financial Management, Audit & Assurance, Corporate Law, Financial Reporting, Performance Management

Icaew

Bachelor Of Commerce - Bcom