Assistant Manager - Risk Advisory Services
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Sunny Kumar Acca, Bcom Email & Phone Number
EY & BDO Experienced Internal Audit, Governance, Risk & Compliance Professional | ERM | Internal Controls/COSO | SOX/ICFR | Business Process Improvements|
at
BDO UAE
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✓ Verified July 2026
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Profile completeness 86%
Current company
Role
EY & BDO Experienced Internal Audit, Governance, Risk & Compliance Professional | ERM | Internal Controls/COSO | SOX/ICFR | Business Process Improvements|
Location
Dubai, United Arab Emirates
Company size
Who is Sunny Kumar Acca, Bcom? Overview
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Quick answer
Sunny Kumar Acca, Bcom is listed as EY & BDO Experienced Internal Audit, Governance, Risk & Compliance Professional | ERM | Internal Controls/COSO | SOX/ICFR | Business Process Improvements| at BDO UAE, a with 156 employees, based in Dubai, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Sunny Kumar Acca, Bcom.
Sunny Kumar Acca, Bcom previously worked as Assistant Manager - Risk Advisory Services at Bdo Uae and Deputy Manager - Group Internal Audit (GIA) at Hascol Petroleum Limited. Sunny Kumar Acca, Bcom holds Professional Accountancy Qualification, Accounting Finance & Auditing, Qualified Acca Member from Acca.
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Email format at BDO UAE
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BDO UAE
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Profile bio
About Sunny Kumar Acca, Bcom
Sunny is Qualified ACCA-UK Member, completed Bachelor's of Commerce and striving to be successful in all of my life goals.He is an experienced Internal Audit, Governance, Risk & Compliance professional with overall 06+ years of work exposure from EY, BDO Audit Firms and other Organisations; currently working as Assistant Manager - Risk Advisory Services (RAS) in BDO UAE.Sunny has gathered exposure in Financial, Oil & Gas, FMCG, HealthCare, Government Public Sector & Retail Industry where achieved the below core competencies & skills including:- Governance Initiatives Projects enabling digitalisation using COSO Framework for sustainable solutions on Risk & Control Ambits;- Development of Business Requirements Document (BRDs) enabling process digitalisation for Bank;- Know Your Customer (KYC), Customer Due Diligence (CDD) Periodic Reviews with risk based approach as per AML/CFT Act & related regulations over time to prevent financial crimes;- Risk Based Business Processes Internal Audits, Operational & Thematic Audits;- Risk Assessment & Management;- Internal Controls over Financial Reporting (ICFR) / SOX 404 Compliance;- Compliance Risk Management (CRM) including Regulator (SBP) Supervisory Reviews;- Business Process Improvements /Re-engineering (containing Reviews, GAP Analyses and assessing operating effectiveness);- Internal Controls Assessments based on COSO Framework;- Development of policies & procedures (As-Is, Gap Analysis & To-Be);- Report Writings, Minutes Draftings Presentations & Communications Skills for Board Committees, Senior Management & C-Level Executives;- Data Visualisation & Analytics via PowerBI;- Info-graphics, Business Processes Work Flows Charts & Organograms.- Professional user of MS Office (Excel, PowerPoint, Word, Visio Teams, Outlook);- Moderate user of IBM Blueworks live software for process modelling.Sunny, EARNED "EY Bronze Badge" on Data Analytics & Visualization, AND "McKinsey Forward Program Badge" on adaptable & resilient mindsets, effective & influential communication (links mentioned in profile).Ultimately, he leverages his technical knowledge, skills & core competencies to add value in the organisational performance through strong corporate governance, robust internal control environment, effective risk mitigation and compliance.
Current workplace
Sunny Kumar Acca, Bcom's current company
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Bdo Uae
9 roles
Sunny Kumar Acca, Bcom work experience
A career timeline built from the work history available for this profile.
Deputy Manager - Group Internal Audit (Gia)
Planning, Execution and Reporting of the internal audits of multiple Business Processes including the management functions and operational plants & sites involved in Retail, Commercial, LPG & Lubricants Business Segments ANDDirectly reporting to the HOD-IA and managing the GIA Department as a whole.
Apr 2022 - Sep 2022
Manager - Internal Audit (Ia)
Planning, Execution and Reporting of the internal audits of multiple Business Processes including management functions and the operational children emergency rooms/units ANDManaging the IA team thereunder.
Aug 2021 - Apr 2022
Supervisor - Risk Advisory Services (Ras)
Feb 2021 - Jul 2021
Oct 2020 - Nov 2020
Oct 2019 - Sep 2020
Semi-Senior Consultant - G2
Ey
Promoted
Oct 2018 - Sep 2019
Consultant - G1
May 2017 - Sep 2018
Accounting Compliance & Reporting (Acr)
Worked as internee in Accounting Compliance & Reporting (ACR) Dept. and deputed in the finance department of the client where i worked on petty cash related operations initially and promoted as supervisor within 02 months of joining to lead Revenue, Receivables & Collection accounting head with the team of 03 members.Monitored the operations of at least 74 business branches in both heads above all over the Pakistan.My responsibilities including:☑ Maintaining records, Tracking and Verification of petty expense vouchers☑ Coordination with relevant personnel resolving issues and ongoing support ☑ Evaluation of controls for improvements in business process and effective risk mitigation ☑ Preparing Journal Voucher, and Account payable voucher for petty cash reimbursements☑ Generating reports from Legacy and E-Business Suite (EBS) Oracle System for achieving the following:▫Regular closings▫Verification of Cash in Hand and SDR shortages, if any found in the reports and immediate follow ups for its rectification ▫Ensuring collection from sales as received is cleared from bank and accurately recorded in accounting system☑ Centralized adjustments and knocking the aging of Bulk Buyers Supermarkets such as Imtiaz, Chase, Naheed etc.☑ Preparing Receipt and Journal Vouchers for recording collection, scrap sales income and for any other case related to sales and deposits☑ Rectification of the errors made either by branch or bank and follow ups until the problem is resolved ☑ Preparation of monthly reconciliation of all the locations for determining as at position at the month-end☑ Maintaining co-ordination and liaison with the team members and relevant personnel involved☑ Evaluation of the SOPs and modification in consultation with the officials within the company whenever required
Jan 2017 - May 2017
Team & coworkers
Colleagues at BDO UAE
Other employees you can reach at bdo.ae. View company contacts for 156 employees →
RL
Rohan Lamba
Colleague at Bdo UaeDubai, United Arab Emirates
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MJ
Mccallum James
Colleague at Bdo UaeToronto, Ontario, Canada
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PE
Princess Elaine Esguerra, Cpa
Colleague at Bdo UaeDubai, United Arab Emirates
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HA
Hima Anna Philip
Colleague at Bdo UaeKochi, Kerala, India
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YA
Yasin Asad, Acca
Colleague at Bdo UaeDubai, United Arab Emirates
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CP
Ca Pratap Kumar
Colleague at Bdo UaeHyderabad, Telangana, India
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ND
Naresh Desai
Colleague at Bdo UaeDubai, United Arab Emirates
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SR
Srivathsaa R.S.
Colleague at Bdo UaeDubai, United Arab Emirates
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IS
Ibrahim Said Mabruk Bin Kuweir
Colleague at Bdo UaeUnited Arab Emirates
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AH
Akash Hussain, Acca
Colleague at Bdo UaeKarachi Division, Sindh, Pakistan
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Rohan Lamba
Colleague at Bdo UaeDubai, United Arab Emirates
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MJ
Mccallum James
Colleague at Bdo UaeToronto, Ontario, Canada
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PE
Princess Elaine Esguerra, Cpa
Colleague at Bdo UaeDubai, United Arab Emirates
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HA
Hima Anna Philip
Colleague at Bdo UaeKochi, Kerala, India
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YA
Yasin Asad, Acca
Colleague at Bdo UaeDubai, United Arab Emirates
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CP
Ca Pratap Kumar
Colleague at Bdo UaeHyderabad, Telangana, India
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ND
Naresh Desai
Colleague at Bdo UaeDubai, United Arab Emirates
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SR
Srivathsaa R.S.
Colleague at Bdo UaeDubai, United Arab Emirates
View →
IS
Ibrahim Said Mabruk Bin Kuweir
Colleague at Bdo UaeUnited Arab Emirates
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AH
Akash Hussain, Acca
Colleague at Bdo UaeKarachi Division, Sindh, Pakistan
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6 education records
Sunny Kumar Acca, Bcom education
Professional Accountancy Qualification, Accounting Finance & Auditing, Qualified Acca Member
Certified Finance & Accounting Professional (Cfap), Accountancy, Auditing, Corporate Laws, Taxation And Business Management & Decisions
Bachelor'S Degree, Business/Commerce, General, Graduated.
Certificate In Accounting & Finance, Accounting And Finance, Qualified
Intermediate, Business/Commerce, General, 'A'
Bahria College Karachi (Nore-1)
Matriculation, Science, 'A'
Govt. Boys Higher Secondary School
FAQ
Frequently asked questions about Sunny Kumar Acca, Bcom
Quick answers generated from the profile data available on this page.
What company does Sunny Kumar Acca, Bcom work for?
Sunny Kumar Acca, Bcom works for BDO UAE.
What is Sunny Kumar Acca, Bcom's role at BDO UAE?
Sunny Kumar Acca, Bcom is listed as EY & BDO Experienced Internal Audit, Governance, Risk & Compliance Professional | ERM | Internal Controls/COSO | SOX/ICFR | Business Process Improvements| at BDO UAE.
Where is Sunny Kumar Acca, Bcom based?
Sunny Kumar Acca, Bcom is based in Dubai, United Arab Emirates while working with BDO UAE.
What companies has Sunny Kumar Acca, Bcom worked for?
Sunny Kumar Acca, Bcom has worked for Bdo Uae, Hascol Petroleum Limited, Childlife Foundation Pakistan, Bdo Pakistan, and Ey.
Who are Sunny Kumar Acca, Bcom's colleagues at BDO UAE?
Sunny Kumar Acca, Bcom's colleagues at BDO UAE include Rohan Lamba, Mccallum James, Princess Elaine Esguerra, Cpa, Hima Anna Philip, and Yasin Asad, Acca.
How can I contact Sunny Kumar Acca, Bcom?
You can use AeroLeads to view verified contact signals for Sunny Kumar Acca, Bcom at BDO UAE, including work email, phone, and LinkedIn data when available.
What schools did Sunny Kumar Acca, Bcom attend?
Sunny Kumar Acca, Bcom holds Professional Accountancy Qualification, Accounting Finance & Auditing, Qualified Acca Member from Acca.
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