Human Resources Management

Ina Malhotra

*** **** **** **. *** **G

New York, NY 10028

646-***-**** (Home)

513-***-**** (Mobile)

***********@*****.***

Summary of Skills

Over nine years of experience in internal audit for banking and commercial industries. These

experiences have enabled me to develop technical skills in auditing, team management, instructing,

and project management. My areas of expertise include:

• Inventory management;

• Capital & fixed assets accounting;

• Corporate investments (trusts and estates);

• Human resources and payroll;

• Retail banking; and

• Financial reporting.

Professional Experience

Procter & Gamble

Internal Audit /Cost Manager (2004-2008)

• Led site-wide SOX 404 compliance efforts

• Redesigned and implemented a globally recognized internal control environment at site

• Conducted site-wide internal control training for various departments, including Capital & Fixed

Assets, Inventory, Storeroom, Engineering, Finance & Accounting, and Physical Security

• Developed and implemented new process for inventory utilization variance analysis

• Led team responsible for cost reduction initiatives

• Implemented and monitored compliance with manufacturing and accounting & finance guidelines

• Trained personnel on SAP reporting tools

• Led North American manufacturing audits for P&G facilities and contract manufacturers

• Assisted all North American Fabric & Home Care sites with internal control design and testing

initiatives

• Responsible for analyzing audit results and presenting results to senior management

• Responsible for communicating observed best practices to global internal controls team

• Managed up to ten audit staff

Fifth Third Bank

Senior Auditor (2001-2004)

Staff Auditor (1998-2000) 1

• Supervised audits in corporate finance, brokerage, cash vault, retail banking, personal trust &

estates, consumer lending, payroll, and financial reporting

• Developed and implemented audit programs for consumer lending, payroll processing, merchant

lending services and business planning and analysis

• Developed and presented process improvement opportunities to senior management

• Assisted in developing performance appraisal tool and mentor program for internal audit division

• Led internal compliance for conversion of Old Kent Bank to Fifth Third Bank after acquisition for

all Eastern and Northern Michigan banking centers

• Investigated multimillion dollar fraud in partnership with FBI and Bank Protection

• Managed directly up to ten audit staff

Education

Delhi University, India

Bachelors of Business Administration, July 1998

Certifications and Professional Associations

Certified Public Accountant, Ohio (Inactive)

Member of American Institute of Certified Public Accountants

Member of Ohio Society of CPAs

1 From June 2000 to May 2001 I was employed as a financial analyst at Federal Mogul in Detroit, MI

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