Contributed in development of Forensic Accounting Standards of ICAI & also the certificate course on Internal Audit

Investor

I was responsible for setting up a comprehensive Risk Based Internal Audit program & execute audits in the Cement ,Sugar, Refractory, Power , Education, Retail & other business of the groupMy role also required me to supervise extensive IT audits on SAP software to authenticate the system, process controls & workflows , Fraud Risk Assessment & need based investigative audits. The above efforts culminates in issuance of reports to the management after full buy in of the process owners & business CEO’s and present the audit findings and the Risk Mitigation plans in the quarterly Board Audit Committee of independent directors.My team ensures implementation of agreed audit action plansWe also conduct Risk assessment study of all the business verticals & coordinate & facilitate Risk Mitigation initiatives across the organization. We are also responsible for drafting & change management of Standard Operating procedure document & Delegation of Power Document across all business verticals, Drive process reengineering initiatives from the intelligence gathered in the audit & risk management study & Crisis Management

Heading the Internal Audit for the company leading a team of professionals being responsible for ensuring a robust control and compliance environment in line with Sony Global standards.Responsibilities in Business Planning & Strategy included :i) Pan Asia Monthly Reporting ii) Management reporting in internal format for monitoring & control.iii) Budgeting & Forecasting for India operationiv) Internal audit (Co sourced -Sahni Natarajan & Bahl )v) Formulation of Various Control Manual & Schedule of Authoritiesvi) JSOX Certification Auditvii) Team Leader for IA and FPAviii) Sole member of SAP implementation FICO team

I was the commercial controller of the Eastern Region and used to be PL Lead from controllership sideIn this role I was the core Group member of implementation of JD Edwards ERP in Philips India

I was instrumental in doing audits of various MNC and Navratna PSU companies like Philips, ITC , Liptopn , Coal India , SBI. During the later part of the tenure was acting as a team leader.