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Lakesh Grover, Senior Group Internal Auditor

Lakesh Grover

Senior Group Internal Auditor·Saeed & Mohammed Al Nadoodah Group

United Arab Emirates

High school or equivalent, Security Analysis & Portfolio Management

Work experience

Total years of experience: 17 years, 7 months

Senior Group Internal Auditor

April 2022 - Present

Saeed & Mohammed Al Nadoodah Group

Dubai, United Arab Emirates

April 2022 - Present

Responsible for risk assessments, internal audit plans, audit execution and supervision, reporting to management and board. Also conducting fraud investigations.

Company industry:
Retail & Wholesale
Job role:
Finance and Investment

Associate Director

September 2021 - April 2022

MBG Group

Dubai, United Arab Emirates

September 2021 - April 2022

construction, Education, Trading etc. with an objective to assess the process design gaps,
identify revenue leakages, cost saving opportunities, evaluate effectiveness / efficiency of
controls implemented by the management.
During my professional career with renowned consulting firms, I have provided the
following services to the client:
* Internal audit services covering all major operations across industries
* Conducting a risk assessment and developing risk registers / Risk Control Matrices
and risk based internal audit plan
* Designing and establishing a suitable ERM framework (COSO / ISO31000)
* Developed Delegation of Authority Matrices for a listed entity in the UAE
* Conducting corporate governance assessment and developing a submitting report in
line with the Dubai Financial Markets (DFM) requirements
* Developed policies and process maps, narratives in the form of procedures, for all
major operational areas
* Executed compliance audits including Sarbanes Oxley’s Act (SOX), DFSA guidelines
and other UAE laws and regulations
Managing multiple projects with a team of 4 to 5 members and maintaining client
relationship including kick-off and exit meetings, conflict management, on-ground
support to project teams and communication/ presentation of project deliverable to the
Senior Management and to the Board / Audit Committees.
Formulating and implementing revenue forecasts, resource planning, billing / collection
status etc. for the team on an ongoing basis and identifying other business needs of the
client during the field work stage.
Engagement Planning and supervising the assignments including development of
engagement plans, review of working papers and deliverable and providing overall
direction to the assigned project team.

Company industry:
Merchandising
Job role:
Management

Manager

October 2020 - August 2021

Grant Thornton

United Arab Emirates

October 2020 - August 2021

Company industry:
Accounting
Job role:
Management

Supervisor

October 2018 - September 2020

Grant Thornton

United Arab Emirates

October 2018 - September 2020

Company industry:
Accounting
Job role:
Engineering

Senior Consultant

October 2017 - September 2018

Grant Thornton

United Arab Emirates

October 2017 - September 2018

Company industry:
Accounting
Job role:
Information Technology

Consultant

August 2016 - September 2017

Grant Thornton

United Arab Emirates

August 2016 - September 2017

Company industry:
Accounting
Job role:
Information Technology

Senior Audit Associate

September 2015 - July 2016

United Arab Emirates

September 2015 - July 2016

Job role:
Accounting and Auditing

Consultant

July 2012 - August 2015

Grant Thornton Indi

July 2012 - August 2015

Company industry:
Accounting
Job role:
Information Technology

Assistant

June 2012 - June 2013

S.C. Vasudeva & Co

June 2012 - June 2013

Company industry:
Accounting
Job role:
Administration

Article Assistant

August 2008 - February 2012

Sahni Natarajan and Bahl

August 2008 - February 2012

Company industry:
Accounting
Job role:
Accounting and Auditing

Education

BLB Institute of Financial Markets

December 2021

December 2021

High school or equivalent, Security Analysis & Portfolio Management

courses: Soft skills Effective Communication Creative Presentation Negotiation Leadership & Team Management

Institute Of Management Technology Dubai

December 2019

December 2019

Master's degree, Administration And Finance

United Arab Emirates

MBA Finance

University Of Delhi

December 2008

December 2008

Bachelor's degree, B.Com(H)

India

courses: Soft skills Effective Communication Creative Presentation Negotiation Leadership & Team Management

Skills

Risk Advisory
Expert
Risk Advisory
Expert
Risk
Expert
Risk
Expert
Internal Controls
Expert
Internal Controls
Expert
Internal Audit
Expert
Internal Audit
Expert
CONFLICT MANAGEMENT
Beginner
CONFLICT MANAGEMENT
Beginner
CONSULTING
Beginner
CONSULTING
Beginner
CRM
Beginner
CRM
Beginner
CUSTOMER RELATIONS
Beginner
CUSTOMER RELATIONS
Beginner
DESIGN
Beginner
DESIGN
Beginner
DIRECTING
Beginner
DIRECTING
Beginner
EXECUTIVE MANAGEMENT
Beginner
EXECUTIVE MANAGEMENT
Beginner
FINANCIAL
Beginner
FINANCIAL
Beginner
BILLING
Expert
BILLING
Expert
BUSINESS PROCESS
Expert
BUSINESS PROCESS
Expert
Risk Advisory
Expert
Risk Advisory
Expert
Risk
Expert
Risk
Expert
Internal Controls
Expert
Internal Controls
Expert
Internal Audit
Expert
Internal Audit
Expert

Languages

English

Expert

Hindi

Expert