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Harpreet Sethi, Head of Internal Audit/Compliance

Harpreet Sethi

Head of Internal Audit/Compliance

Alshaya Group

Location
Kuwait - Al Kuwait
Education
Master's degree, Accounting
Experience
27 years, 4 Months

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Work Experience

Total years of experience :27 years, 4 Months

Head of Internal Audit/Compliance at Alshaya Group
  • Kuwait - Al Kuwait
  • My current job since April 2019
Senior Audit Manager at Operational Risks (MENA)
  • January 2013 to March 2019
Audit Manager at Operational Risks (MENA)
  • December 2008 to December 2012
Internal Audit Manager at Jumbo Electronics Co. Ltd (L.L.C)
  • United Arab Emirates
  • December 2002 to November 2008

in Systems and Management Audits of Business (including projects) and Support Divisions in U.A.E, Bahrain, Oman, Singapore and India.

Assistant Executive at Vardhman Spinning and General Mills Ltd
  • India
  • May 2000 to June 2002
Credit And Collections Officer at ICICI (PFS) Ltd
  • India
  • August 1996 to March 2000

Credit and Collections, Credit appraisal, recruiting and managing credit agency, collection of receivables management, recruiting and managing collection agencies

Education

Master's degree, Accounting
  • at Institute of Cost Accountants of India
  • January 1998

Professional degree in Cost and Management Accounting

Master's degree, Finance
  • at University of Poona – Indi
  • January 1996

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Specialties & Skills

Retail
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Project Accounting
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Preparation
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Administration
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Systems Management
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Internal Audit
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Coaching
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Mentoring
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Business Analysis
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Certified Internal Auditor
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Governance, Risk Management and Control processes (GRC)
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Stakeholder management
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Team Leadership
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Auditing standards
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SOP/Procedures review
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Languages

English
Expert
Hindi
Expert
Punjabi
Native Speaker

Training and Certifications

Certified Internal Auditor (Certificate)
Date Attended:
June 2005
Valid Until:
December 2024