Sudip Mandal

Sudip Mandal Email and Phone Number

Internal Auditor Manager | Analytics & Fraud |Certified Fraud Examiner (CFE) |Forensic Accounting and Auditing |Fraud Investigation| Internal Control Evaluation |MBA| @ UA Brands (Uniform Advantage Brands)
fort lauderdale, florida, united states
Sudip Mandal's Location
Kolkata, West Bengal, India, India
Sudip Mandal's Contact Details

Sudip Mandal personal email

About Sudip Mandal

As an experienced professional with over 11 years of expertise conducting a broad range of successful high monetary loss fraud investigations, internal audits, and risk management, I have developed a reputation for providing exceptional service to clients across a diverse range of industries. My ability to prepare detailed reports and provide professional presentations and training has allowed me to effectively communicate complex findings to key stakeholders, including executive management and board members.Throughout my career, I have demonstrated exemplary leadership qualities and management skills, allowing me to concurrently direct multiple investigations and bring them to successful completion. This includes providing guidance and support to my team of investigators, ensuring that they are adequately prepared and performing in the best interests of our clients. I pride myself on recognizing client needs and ensuring that their expectations are exceeded at every turn.I am a results-driven professional who takes a strategic approach to fraud investigations and risk management. By combining my expertise with a deep understanding of our client's business processes and risk profiles, I am able to develop tailored solutions that mitigate their risk and protect their assets. As a Certified Fraud Examiner (CFE) and MBA holder, I am well-equipped to provide the highest level of service to my clients.Overall, I am dedicated to delivering exceptional results and providing the highest level of service to my clients. I believe that my unique combination of experience, expertise, and leadership skills makes me an invaluable asset to any organization seeking to manage its risk effectively and protect its assets.

Sudip Mandal's Current Company Details
UA Brands (Uniform Advantage Brands)

Ua Brands (Uniform Advantage Brands)

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Internal Auditor Manager | Analytics & Fraud |Certified Fraud Examiner (CFE) |Forensic Accounting and Auditing |Fraud Investigation| Internal Control Evaluation |MBA|
fort lauderdale, florida, united states
Website:
uabrands.com
Employees:
347
Sudip Mandal Work Experience Details
  • Ua Brands (Uniform Advantage Brands)
    Internal Auditor Manager
    Ua Brands (Uniform Advantage Brands) Jul 2019 - Present
    Kolkata, West Bengal, India
    - Lead annual fraud risk audit to identify potential fraud risk scenarios including payroll audit, accounts payable audit, expense reimbursement audit, employee credit card audit, and, employee investigations across several business functional areas.- Executes day-to-day operational audit work and contributes to the delivery of audits (including risk assessment profiles and business monitoring) with a primary focus on the coverage of the Compliance function. - Plans audits e.g., documenting activity flows of the processes to be reviewed, identifies risks and the key actual controls in place to mitigate the identified risks, and attends meetings with internal stakeholders as and when required.- Executes audit fieldwork in line with the agreed audit approach e.g., documenting Activity Flows, identification of key risks, testing of key controls to determine whether they are properly designed and are operating effectively, and documenting work in accordance with divisional standards.- Drafts high-quality audit findings/reports for review by audit management, facilitates issue tracking and validates the closure of findings.- Reviews and provides expert opinions on action plans provided by clients, helping them develop robust remediation plans.- Completes all assigned audit work in line with agreed budgets, including ad hoc projects and special investigations.- Identified the trend of Return fraud, large discounts, and coupon fraud in the Distribution Center and Retail stores.- Set up an effective internal audit framework for POC and warehouses.
  • Jio
    Deputy Manager (Audit And Governance)
    Jio Feb 2018 - Jun 2019
    Kolkata, West Bengal, India
    - Conducted inventory and cash audits in different stores and warehouses.- Prepared audit methodology to assess the adequacy, effectiveness, and efficiency of the established internal controls and procedures.- Took initiative for implementing paperless office and helped the company to increase revenue.- Analyzed budget for manpower and perform governance activities.- Worked with internal and external stakeholders to close all issues within TAT.- Track audit progress of circle and align team member to ensure 100% audit compliance.- Identified root causes/risks leading to instances of frauds/losses and recommend controls to mitigate those risks.
  • Pwc Sdc Kolkata
    Senior Associate
    Pwc Sdc Kolkata Jul 2015 - Feb 2018
    Kolkata, India
    - Conducted internal audits as per the scope designed by the Engagement team including process reviews, compliance assessment of existing and new clients. - Always delivered quality work within the given deadline.- Provided audit services to the private company (PCS) located in the USA. Perform Test of details and substantive testing for selecting the sample and completion of the audit work.- Took initiative to minimize delivery time and provide on-the-job training as well as classroom training.- Assist the Senior Manager regarding resource management of the additional activities.- Prepared audit reports in line with the approved audit plan.- Developed risk-based annual audit plans detailing the scope, nature, and timing of audit activities.- Maintained database and trackers on incidents and performed root cause analysis and prepare reports for higher management when required.
  • Pwc Sdc Kolkata
    Associate
    Pwc Sdc Kolkata Jan 2013 - Jun 2015
    Kolkata, India
    - Monitor Reconciliation report for compliance purposes.- Analyse potential profit of the Engagement Team through EPT tool and Excel application.- Research client business by using Factiva, Avention, and company website.- Maintained Central Entity Service for updating Merger and Acquisition status of client’s business.- Assist team Manager regarding various deliverables.- Audit financial report.
  • State Bank Of India
    Summer Intern
    State Bank Of India Jun 2012 - Jul 2012
    Nadia, West Bengal
    The project encompassed carrying out the following:- In-depth study of the economic condition of the Nadia district.- Analysis the banking service requirement of local people.- Methods of managing the development of this district to take the benefit of the banking facilities.- Submitted the report based on findings during the survey.

Sudip Mandal Skills

Financial Analysis Corporate Finance Financial Reporting Financial Accounting Entrepreneurship Accounting Managerial Finance Tally Erp Cost Accounting Operations Management Teamwork Internal Audit Loss Prevention Strategies Corporate Governance

Sudip Mandal Education Details

  • Association Of Certified Fraud Examiners
    Association Of Certified Fraud Examiners
    Pass
  • Bharatiya Vidya Bhavan Institute Of Management Science.
    Bharatiya Vidya Bhavan Institute Of Management Science.
    8.16
  • West Bengal State University
    West Bengal State University
    71.63
  • West Bengal Council Of Higher Secondary Education
    West Bengal Council Of Higher Secondary Education
    74.6%
  • West Bengal Board Of Secondary Education
    West Bengal Board Of Secondary Education
    77.25%

Frequently Asked Questions about Sudip Mandal

What company does Sudip Mandal work for?

Sudip Mandal works for Ua Brands (Uniform Advantage Brands)

What is Sudip Mandal's role at the current company?

Sudip Mandal's current role is Internal Auditor Manager | Analytics & Fraud |Certified Fraud Examiner (CFE) |Forensic Accounting and Auditing |Fraud Investigation| Internal Control Evaluation |MBA|.

What is Sudip Mandal's email address?

Sudip Mandal's email address is su****@****hoo.com

What schools did Sudip Mandal attend?

Sudip Mandal attended Association Of Certified Fraud Examiners, Bharatiya Vidya Bhavan Institute Of Management Science., West Bengal State University, West Bengal Council Of Higher Secondary Education, West Bengal Board Of Secondary Education.

What are some of Sudip Mandal's interests?

Sudip Mandal has interest in Social Services, Children, Economic Empowerment, Civil Rights And Social Action, Politics, Education, Environment, Meditation, Poverty Alleviation, Science And Technology.

What skills is Sudip Mandal known for?

Sudip Mandal has skills like Financial Analysis, Corporate Finance, Financial Reporting, Financial Accounting, Entrepreneurship, Accounting, Managerial Finance, Tally Erp, Cost Accounting, Operations Management, Teamwork, Internal Audit.

Who are Sudip Mandal's colleagues?

Sudip Mandal's colleagues are Don Zullo, Rahul C., Ramesh Ramarattan, Lavissa Ellis, Mani Venkata Deepak Tati, Troy Meadows, Ashley Ross.

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