A seasoned internal audit professional with more than 15 years of rich exposure in Risk-Based, Integrated & Modern Internal Audit; Enterprise Risk Management; Governance, Forensics, IFC compliances, GST, IND AS, etc.Profile at BCCLInternal Audits/Risk Assurance:o Responsible for Managing & Executing IA, handling mix of in-house and external teams( BIG 4s).o Presenting Key audit findings to CEO, CFO & Audit Committee, etc.o Ongoing reviews - advanced analytics & analyzing Business/Financial MIS.o Help defining SOP and Control Self-Assessment (CSA) -documenting process flows, controls, risk control matrix & align IFCR with CSA and SOPso Uphold various policies including the Code of Conduct, Whistle Blower policy, Gift Policy etc. amongst the employees by conducting training sessions .o Reviewing conflicting access reports, process control reports & mitigation plans within GRC system of SAP.Investigation & Forensic Audits:o Conducting and leading internal investigations of alleged or suspected violations of law and corporate policies, including theft, fraud, embezzlement, conflicts of interest, collusion, kickbacks, & records falsification.o Identifying Fraud risk areas and performing forensic audits.Purchase Committee Negotiationso Assessing & approving Capex and Opex purchases.Business Researcho Conducting Business research, latest trends, industry benchmarking, competition studies and presenting recommendations to Senior Management.Earlier Profile at Big4sResponsible for overall deliverables- Audits (stat/tax/group), IPO related work, limited reviews, spend reviews for International NGOs, etc.Making overall strategy & audit plans, work allocations & achieving timelines. Helps the team to produce error-free deliverables. I have gained experience over a varied base of clients (manufacturing, service, retail, etc) which helps in gaining deep insights into the business processes of clients and thereby ensuring effective work results.Major clientsA subsidiary of Alere Inc. USA -diagnostic equipment, MOSER BAER, India's largest manufacturer of OMG., MB ENTERTAINMENT in the business of Home Videos, Theatricals Release, production of movies and other rights related to the contents. Motherson (Automotive sector), RECKITT BENCKISER, Fiserv, HUL, Unicharm, Alstom, JDSU, etc.Key Achievements Received Chairman Award for contribution to GST implementation from IA Team Received departmental award for contribution to audits, projects undertaken Reported various revenue leakages and cost saving opportunities to business