Senior Manager - Internal Audit and Financial Services
Protiviti Middle East
Total years of experience :14 years, 1 month
Establishment of a Fraud Reporting Framework for the largest Telecom operator in Kuwait
Managing the Internal Audit and Fraud Investigation department for a key Telecom operator in Kuwait. The role includes Risk Assessment, formulating IA Methodology, IA Plan preparation, Execution of key reviews and management of the overall IA plan.
Internal audit and fraud risk assessment of Procure to Pay operations of a Telecom operator
Investment dispute valuations for a smart city service provider
Valuation and Business Model creation for India based Ed-Tech Start Up
Fraud Investigations, Dispute Advisory and Anti-Money Laundering Engagements
Business valuation for loss of profit litigation
Business valuation for shareholder disputes
Investigations into financial and accounting irregularities Review of non-performing assets and fund trail to identify end use of funds
Client relationship management
Team leadership and management
Fraud investigations
Investigation into contract compliance in Indian advertising business
Client relationship management
Part of Financial Sponsors, Leverage Finance Origination and Restructuring group and the European Coverage group
Job responsibility included preparation of relative equity valuations, financial models, pitch-books, discounted cash flow analysis, relative debt valuations, leveraged buy-out analysis, bankruptcy case studies, credit memos, investment banking committee memos, WACC analysis and preparation of weekly trading reports
Worked on deals and negotiations in M&A, debt restructuring, refinancing, buy side mandates for PEs and asset sale mandates
Responsibilities included co-ordination with teams out-side India
I have successfully completed the Chartered Accountancy course from the Western India Regional Council of ICAI
Attained the highest marks in Operational Research
Secured 98% marks in German