Ca Sanjay Gupta,Fca,Cia,Cisa,Prm, Cmt Email & Phone Number

Kingdom Of Bahrain

Responsible for the effective supervision and control of risk management and internal control functions relating to the foreign reserves of the country. Job Responsibilities:Developing, implementing and compliance of risk management policies and procedures within the Reserve Management Directorate.Ensuring effectiveness and efficiency of operations and reliability of financial reporting.Liaising with the Internal and External Auditors and to monitor the closure of their recommendations.Liaising with External Fund Managers and Custodian to ensure their compliance with the investment guidelines. Supervising the team performing the internal control and risk control functions.Advising top management in matters relating to complex accounting issues, reconciliation and reporting. Significant Accomplishments:Achieved significant cost reductions and process efficiencies as a result ofLead a team of business and IT users to ensure the successful implementation of Treasury Management Solutions - SunGard in 2008-09 and TCS BaNCS in 2017-18 within the management specified deadlines.Developed an Operations Manual documenting key business processes and controls.Streamlined business processes leading to reduced time lag in management reporting.Effectively managed risk and controls resulting in a satisfactory rating in external and internal audits.

Bahrain

Lead a team of chartered accountants in the audit division, planning and executing assignments within defined time constraints.Job Responsibilities:Conducting audit reviews and presentations before the audit committee and board of directors of the clients served.Significant Accomplishments:Ensured a very high level of client satisfaction while serving the Ministry of Electricity and Water, the Ministry of Finance, BAPCO, GARMCO and many leading industrial groups.

New Delhi, India

Lead a team of chartered accountants to effectively plan, budget and execute major assignments.Job Responsibilities:Managing client relationships, training audit staff, overseeing audit review, and undertaking presentations before the audit committee and board of directors of the clients.Significant Accomplishments:Contributed to business expansion by setting up new branch offices in Mumbai and Ahmedabad.

New Delhi Area, India

Lead a team of audit trainees and chartered accountants to ensure effective audit planning and execution.Job Responsibilities:Managing client relationships, and training audit staff to ensure effective execution.Significant Accomplishments:Independent handling of large audit assignments of nationalized banks and insurance companies.

Chartered Market Technician, Technical Analysis

Professional Risk Manager (Prm), Risk Management

Certified Information System Auditor (Cisa), It Audit And Controls

Certified Internal Auditor, Internal Audit

Chartered Accountant, Accounting, Taxation, Auditing, Company Law

B.Com (Hons), Commerce, Accounting, Taxation, Company Law