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Male, 61 year, born on 13 February 1964
India, I want to relocate, prepared for business trips
Head of Internal Audit
Specializations:
- Financial manager
Employment: full time
Work schedule: full day
Work experience 37 years 11 months
June 2012 — currently
13 years
ESSAR Group
India, www.essar.com/
Transportation, Logistics, Warehousing, International Logistics... Show more
Head Of Internal Audit, Essar Ports And Shipping
ESSAR Shipping and ESSAR Ports Limited (Head – Internal Audit): 2012- to date.
Directed the day-to-day operations of the 10 member Internal Audit Department of listed and issuer companies ESSAR Shipping Limited and ESSAR Ports Limited and its subsidiaries (revenue: $3.2 billion FY 2014-15).
Conducted financial, regulatory & compliance audits and issued audits reports as per approved plan (by audit committee) including special audits triggered by management requests.
Presentation of the annual audit plan and quarterly audit results to the Audit Committee of the Board of Directors.
Performed Control Assessment per Sarbanes-Oxley by working with process owners to document all relevant processes and internal controls using flowcharts and narratives.
Tested key financial controls in-line with Sarbanes-Oxley assessments on an on-going basis and ensured that any deficiencies noted were remediated and retested.
Assisted in establishing policies and procedures for the auditing activity through the creation of an Internal Audit Charter and Department Handbook.
Coordinated the recruitment and hiring of the internal audit staff.
Reviewed all audit reports prior to issuance providing recommendations for improvement, accuracy and completeness.
Maintained effective working relations with executive and operational management through annual meetings with every division president and ancillary business president to review areas of risk and potential concerns.
Conducted Project audits (investment approx. $ 400 millions) throughout the ESSAR group with identified cost saving potential of $24 million including limited review conducted in ESSAR USA (Minnesota) following US GAAP.
Assisted external statutory auditor for conducting field work and control assessment work.
February 2006 — June 2012
6 years 5 months
ArcelorMittal, Kazakstan, & Arclor Mittal Poland
Poland, poland.arcelormittal.com/
Metallurgy, Metalwork... Show more
Specialist Projects manager, Manager Project Assurace
Multi-country exposure in Audits of investment cycle,(CAPEX) at different locations e.g. ArcelorMittal Kazakhstan, Poland, Czech Republic, Mexico, South Africa, Ukraine and India.
Successful reviews resulted in huge tangible savings in most of the projects in execution stage (> 20 Million Euro saving potential in 2010 in Poland in-house projects, HRM, Caster, Colour Coating Line ).
Review and investigation of purchase process of heavy machineries in ArcelorMittal Kryvyi Rih (Ukraine), Temirtau Mining and Czech resulted in considerable savings and strengthening effective controls.
Built local team-expertise in performing critical audits of Production, Capex execution involving technical and project engineering related matters
Provided guidance on preparation of RCM, audit procedures and testing procedures for project auditing across various international units including sampling technique of project data.
Conducted global technical and cost bench-marking of investment projects and identified cost saving areas by strengthening controls in procurement and project monitoring.
February 1997 — February 2006
9 years 1 month
M N Dstur And Company Limited, CalCutta
India, www.dastur.com/
Business Services... Show more
Superintending Engineer
Feasibility, Detailed Project report, Planning & layout, design engineering, scope and package finalization of large and medium sized Green-filed and brown-filed metallurgical & chemical projects in integrated Steel Plants (Tata Steel and Steel Authority of India and other business houses). Responsibility included preparation of technical specification of Plant/ Mill , techno-commercial evaluation, system design, build project team and co-ordination between civil, structural, electrical, instrumentation and process group for project realization.
February 1992 — June 1997
5 years 5 months
Linde India Ltd (Formerly British Oxygen Ltd, (BOC India Ltd)
India, www.linde.in/en/index.html
Senior Project Engineer
EPC contracting of Gaseous Projects (Liquid Oxygen, Nitrogen, & Special Gasses) and LPG unloading, storage, handling projects. Contracting is also an added experience during the work.
July 1987 — June 1992
5 years
Batliboi & Co. Ltd,
India, www.batliboi.com/
Industrial Equipment, Machine Tools and Components... Show more
Sr. Project Executive.
EPC projects of medium and large sized HVAC and pollution control projects, responsibility included estimation, preparation of drawings and technical specification. erection, testing & commissioning of HVAC & Pollution control systems
Skills
Skill proficiency levels
About me
Internal audit executive with 25 years of operational, financial, and compliance auditing experience, including 8 years in leadership roles with proven results in establishing, organizing and managing an internal audit department while successfully meeting deadlines, quality standards, budgets and reporting to Audit Committee.
A remarkable track record of successful financial, operational and compliance audit function and formulating recommendations to improve the company's control environment. Strong technical knowledge of the Internal Auditors' International Standards for the Professional Practice of Internal Auditing and Code of Ethics. Extensive experience in Steel and Oil industries and having analytical skill set in auditing investment projects is a special field immensely useful in an expanding and growing business environment .
Rich international experience and exposure in Assurance function as worked in Europe, USA, CIS countries, South Africa and Mexico on onsite assignments.
Unique combination of technical and finance qualifications with two (2) Post Graduate Diploma in Financial Accounting (includes Taxation & Regulation, Auditing and Business Environment) per IFRS and US GAAP and a Graduation degree in Mechanical Engineering. Currently pursuing for CPA qualification (Due in April 2016). Prior to audit function, enjoyed 14 years’ of professional carrier as a project leader in conceptualization to commissioning of Steel plant and mining projects in different countries.
Higher education
2016
Bharathiar University : State university : Coimbatore, Tamil Nadu, India
Advanced Financial Accounting, Advanced Financial Accounting, Regulation & Federal Taxation, Business Enivronment and Auditing
2015
Techno-Global Univesity
Financial Accunting, Financial Accounting and Reporting
1987
Indian Institute of Engineering Science and Technology, Shibpur , India
Mechanical Engineering, Mechanical Engineerig
Languages
Professional development, courses
2007
Project Management
Astrowix, Project Mangement
2007
SAP R-3
SA -SE, SAP MM and PM Modue
1997
Microsoft WIndows
NIIT, Microsoft Windows
Citizenship, travel time to work
Citizenship: India
Permission to work: India, Kazakhstan, Poland
Desired travel time to work: Up to 90 minutes