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Work Background
JCPenneySenior Manager Internal Audit- Asia
May. 2022Gurugram, Haryana, India• Started as a Sole Contributor, Leading the International Audit function for 12 years for group companies - $2B International Sourcing business (Noida) and Global in-house IT Setup, Bengaluru • Defined the Audit strategy for Group companies, Developed and implemented a risk-based audit plan, prioritizing high-risk areas and ensuring comprehensive coverage, which enhanced the organization’s risk management capabilities. • Operational reviews in areas like International Sourcing, Transportation, Customer care, Product Quality assurance programs, Ethical Sourcing, Factory reviews, etc. • Presenting audit findings before Senior Leadership Team with action plans and recommendations that form the basis of business improvements and initiatives • Performing & leading Internal investigations of alleged or suspected violations of corporate policies (Business Ethics and Anti-Bribery/FCPA), including theft, fraud, embezzlement, conflict of interest, kickbacks, and records falsification • Cultivated management’s confidence by increasing Management Request audits • Conferred with: o JC Penney “CFO Recognition Certificate” for driving substantial improvements to control environment at Asia Sourcing offices o “Warrior Coin” (Highest Recognition in the Company) for uncovering vendor malpractices
OlaSenior Director Internal Audit
Dec. 2021 - Apr. 2022Bengaluru, Karnataka, India• Audit in-charge for Corporate Shared services and Electric mobility vertical, reporting to the Chief of Internal Audit • Managing a team of 12 (insourced and outsourced) associates to perform risk-based review for the entity • Drove the project for preparation of Finance SOPs such as Fixed Assets, Inventory, Warranty claims, while ensuring mitigation of Operational and Financial risks
jcpenneyRegional Internal Audit Manager
Oct. 2012 - Dec. 2021
Samsung India Electronics LtdManager -Auditing Group
Feb. 2011 - Oct. 2012• Led a team of 5 Auditors, performed risk-based audits and investigative reviews across Samsung locations in India, Middle East. • Key Business Processes reviewed includes Marketing Spend, Product Discounts, Procurement, Parts Centre • Spearheaded a Project for automation of procurement process for India operations in collaboration with IT and Procurement
Coca-ColaManager - COBC, Corporate Audit Department
Jun. 2006 - Jan. 2011• Part of the Global Corporate Audit Department, Led team of auditors to conduct SOX audits and investigation reviews across different geographies including South Asia, Germany, Middle East • Directed multi-million dollar investigations into breaches of company code of conduct, including window dressing, financial manipulation, forgery of personnel and production records, kickbacks, and unethical marketing schemes, ensuring accountability and safeguarding the organization’s integrity. • Collaborated with IT Audit to Drive Fraud Analytics as part of Fraud Prevention & Detection Program • Implemented Training programs on ‘Code of Business Conduct’ for around 5k employees and 3rd party
Price WaterhouseABAS Sr.
Sep. 2003 - May. 2006Worked for a Bespoke Team performing financial and programmatic reviews for large donor agencies/ international NGOs
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