Log In

Don't have an account? Sign up now!

Lost Password?

Sign Up

Password will be generated and sent to your email address.

Hidden Name

Individual
SI/IN/FN/000224
Personal Info
51
Indian
25 yrs of exp.
Location Info
Qualification 1
CA Institute
Certificate course on Fraud Investigations
CA Institute
Fraud Investigations
Qualification 2
IIA
Certified Risk Management Assurance Professional (CRMA)
IIA
Risk Management
Qualification 3
IIA
Certified Internal Auditor (CIA)
IIA
Audit
Qualification 4
ICAI
Chartered Accountant
ICAI
Qualification 5
ICWAI
Cost & Works Accountant (Inter)
ICWAI
Experience 1
Riskpro India Ventures Limited
India
Executive Vice President - Risk Advisory Services
01/04/2015
Experience 2
Baker Tilly Singhi Consultants Pvt Ltd
Mumbai
Associate Director - Risk Advisory Services
01/08/2013
30/11/2014
Experience 3
CMS Computers Group Companies
Mumbai
Head of Internal Audit
01/01/2006
31/05/2013
Experience 4
NA Shah Associates Chartered Accountants
Mumbai
Manager - Internal Audit
01/12/2004
30/09/2005
Experience 5
GE Capital International Services
Mumbai
Black Belt, Gurgaon and Manager – FP&A, USA/Bangalore
01/12/2001
31/07/2004
Experience 6
Internet Exchange Next.com
Mumbai
Process Leader – Business Analysis
01/01/2000
30/11/2001
Experience 7
Ernst & Young
Mumbai
Sr. Consultant - Information System Assurance & Advisory Services
01/07/1999
31/12/1999
Freelance-Professional
Consulting
domestic
Tell us about your objectives you would like to accomplish
Chartered Accountant (CA), Certified Internal Auditor (CIA), Certified Risk Management Assurance professional (CRMA). Have extensive post qualification experience in Internal Audit, Software Application Reviews, Risk, Fraud Investigations, Internal Financial Controls, SOX, Documentation of Standard Operating Procedures (SOPs).
Consulting, General Banking, Risk Management, Technology Solutions
Audit, Industry Standards / Regulations, Regulatory Reporting, Risk Management Consultancy, Risk Management Solutions