SAP S/4HANA
Deepak Sardana
Risk Advisory Professional
Dubai
Summary
Experienced Manager in Advisory with over 10 years of professional expertise across various continents. Specialized in Internal Audits, Business Process Reviews, Compliance Management, and Standard Operating Procedures (SOP) across diverse industries including Insurance, FMCG, Healthcare, and more. Adept at critical thinking for process improvement and risk management to meet business objectives in dynamic, fast-paced environments.
Overview
14
14
years of professional experience
Work History
Manager - Risk Advisory
AJMS Global Consulting
3 2023 - Current
- Leading team of 3 risk professionals in conducting comprehensive risk assessments and developing risk management strategies for portfolio of clients.
- Involved in preparation of proposals including discussion with prospective clients to secure new business.
- Conducting regular internal audits and control assessments, identifying areas for improvement and ensuring compliance with relevant regulations.
- Preparation of detailed risk reports and presentations for audit committee discussions, providing actionable insights and recommendations.
Senior Associate 2 - Cyber Risk and Regulatory
PricewaterhouseCoopers
2022.05 - 2023.01
- Spearheaded comprehensive SOX audits, encompassing scoping, walkthrough, RCM development, design validation, effectiveness testing and thorough gap assessment.
- Lead and cultivated team of four, overseeing professional development, conducting work reviews, delivering constructive feedback, and facilitated targeted training programs.
Deputy Manager - Internal Audit
Paytm
2022.02 - 2022.04
- Spearheaded audit scope definition for fiscal year as Engagement Manager, in strategic partnership with audit partner.
- Conducted meticulous review of reports crafted by audit partners; effectively communicated high risk findings to Audit Committee.
Senior Consultant - Risk Advisory
EY India
1 2018 - 1 2022
- Led Internal Audit assignments for~$700 Mn. Waste compactor and hydraulic systems manufacturing company covering all six business cycles based out in Romania, South Africa, Morocco, Germany, and Russia.
- Led Process Reviews for leading Alco Beverage company. Key focus area included Capital Expenditure, Procure to Pay, Finance, Order to Cash, Rebate, Quality Management, Plant Maintenance, Inventory Management, Scrap Management and Logistics.
- Developed and implemented SOP for different business processes like Procure to Pay, Inventory, Logistics, Order to Cash, Business Operations for leading alco-beverage manufacturer in India.
- Delivered Project Management work for digital transformation strategy project for a leading Global QSR chain company.
- Assisted Manager's and Senior Manager's in preparation of proposals and various other research work.
Audit Assistant - Risk Advisory
SCV & Co. LLP
2011.01 - 2017.01
- Led multiple Risk based Internal Audits, SOP, and compliance management (including IFC) mandates across diverse industry verticals.
- Designed Risk Control Matrix for leading manufacturer of automobile parts.
Education
Pursuing CIA -
Institute Internal Auditors
Cleared Group 1 of CA Final - undefined
Institute of Chartered Accountants of India
Bachelors of Commerce (Programme) -
University of Delhi
Skills
Internal Audits
SOP Development
Risk Management
Fraud Investigations
Business Process Reviews
SOX Compliance Audit
Compliance Management
Project Management
Problem Solving
Analytical Thinking
Collaboration
Data Analytics
Stakeholder Management
Software
Microsoft Dynamics
Microsoft Office
Baan
Oracle
Timeline
Senior Associate 2 - Cyber Risk and Regulatory
PricewaterhouseCoopers
2022.05 - 2023.01
Deputy Manager - Internal Audit
Paytm
2022.02 - 2022.04
Audit Assistant - Risk Advisory
SCV & Co. LLP
2011.01 - 2017.01
Manager - Risk Advisory
AJMS Global Consulting
3 2023 - Current
Senior Consultant - Risk Advisory
EY India
1 2018 - 1 2022
Pursuing CIA -
Institute Internal Auditors
Cleared Group 1 of CA Final - undefined
Institute of Chartered Accountants of India
Bachelors of Commerce (Programme) -
University of Delhi
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