Currently handling this startup in consulting business. Looking into business setup, client generation and engagement, team setup and management. Working on a software retail website.

For a multi-billion dollar leading US listed company - undertaking work review of yearly SOX / Internal Controls testing / ITGC test with a team. Review of walkthrough test, tests of control effectiveness, yearend test and remediation test.

• AEPN is a 20 years old audit firm with 7 partners with over 50 years of combined partner experience. • For a multi-billion dollar leading US listed company - global supplier of systems and components for the automotive industry, employing over 28,000 people in 21 countries:Currently undertaking work review of yearly SOX / Internal Controls testing / ITGC test with a team. Review of walkthrough test, tests of control effectiveness, yearend test and remediation test. • Contract CFO/Consultant services to companies, audit firms.• Handling financial audits, tax and consultancy work for small and medium enterprises.

• Ray & Ray is one of top 20 audit firms in India.• Undertaken audits of listed, public and private companies including mutual fund, NPS fund, banks, asset reconstruction companies, startup investment funds.• Worked under Indian GAAP, IFRS (INDAS with conversion), internal financial controls, financial due diligence• Audit planning, team management, audit progress and checklist, partner and management discussion, audit closure• Attended trustee meetings, board meetings and partners meeting.

• The company is a group shared service centre for whole of JLT Group set up in May 2007. The India office grew to 1100 staff catering the Group on Accounts & Finance, Analytics, Legal, Actuarial, Administrative, HR, and Business Process Management.• JLT group is a London listed company and is one of the world's largest providers of insurance, reinsurance and employee benefits related advice, brokerage and associated services with presence in 135 countries. • Joined the Company as ‘Manager - Captive Insurance’. Promoted to ‘Senior Manager - Captive Insurance’ after successful migration of captive insurance & management accounting of over 150 accounts with a team of over 15 qualified CA’s for Bermuda, Guernsey & Australia office. Finally moved to ‘Finance Controller’ position for last one year managing the finance function. Also a Director in one of the Group Companies. • As ‘Manager/Senior Manager’ (Captive Insurance) for 5 years - responsible for migration, recruitment, training, documentation, maintaining deadlines, work reviews, team management, staff development, process improvement, staff retention and stakeholder management. • As ‘Finance Controller’ for a year – responsible for budgeting, monthly management reporting, taxation (income tax, transfer pricing, service tax refunds), compliances (STPI, SEZ, RBI etc.) and statutory/internal/group audits.

• The firm is one of the top 15 audit firms in India and worldwide.• Undertaken financial audits, financial due diligence of stressed assets, Sarbanes-Oxley Audit, taxation work and consultancy services with a team of 10-15 staff.

• This is a branch office of Arbour Group Inc., US, a global leader in providing validation services for computer systems, facilities, manufacturing processes & devices, ERP implementation, Sarbanes-Oxley compliance and other regulatory solutions to the Pharmaceutical companies in the US/UK. • Designing of validation questionnaires for ERP MFG/PRO (used in Pharma. industry) for all modules (i.e. Manufacturing, Distribution, Financials, Master Files, Customer Services, Supply Chain, Audit Trail, E-Signature & EDI) to test its functionalities as part of FDA/Sarbanes-Oxley Act compliances.

• The firm is one of the top six audit firms in Saudi Arabia and under top 15 worldwide.• Managing audits of investments (holding company), manufacturing, operations and maintenance, construction, trading in vehicles & heavy equipments (Volvo/Renault/Caterpillar).• Undertaken consolidation of a parent company with 25 subsidiaries operating under SAP R/3 environment (for three financial years) including inter-company investments, elimination entries, calculation of goodwill and minority interest, consolidated financial statements with notes to accounts.

• The group is one of the reputed perfume manufacturers, importers and retailers in UAE, with its head office at Dubai and retail outlets all over UAE and other gulf countries.• Responsibility included internal control evaluation, financial & operational analysis, daily expenses scrutiny, compliance with the group’s policies & procedures and reporting.• During the period, unearthed cash embezzlement case by an employee.

• The firm is a medium sized audit firm having statutory, internal and tax audits of public, private & co-operative/charitable organizations.• Exposure in statutory/internal audit, taxation and consultancy services.