Manager Executive

PROFILE

Highly accomplished and result driven Chartered Accountant with more than 10 years of experience in Risk based Internal Audit, Business process transformation, Analytics and Statutory Audit in India and Middle East.

Recognition from Ernst and Young LLP for the outstanding performance & contribution.

EDUCATION

Professional Qualification

Chartered Accountant – November 2011( 1st attempt)

54%

Academic Qualification

Graduate in Commerce – September 2010

57%

Class XII – March 2007

89%

Class X – March 2005

84%

CERTIFICATION

Forensic Accounting and Fraud Examination

WORK EXPERIENCE

Work

Malabar Group –Manager Internal Audit (Head of the Department)

20/11/17 to…….

Pure Chemicals Group – Manager Internal Audit

12/10/16 to 18/11/17

Ernst &Young LLP – Senior Consultant - (Advisory InternalAudit)

24/02/14 to 07/10/16

MRF LTD–Executive Internal Auditor

18/07/12 to 11/02/14

Joseph KA & Co, CA Firm –Audit Manager

16/04/12 to 16/07/12

Article-ship

Augustine & Associates, CA Firm

05/06/07 to 04/12/10

ROLES, RESPONSIBILITIES AND PROJECTS HANDLED

Manager Internal Audit (Head of the Department) - Malabar Group

Heading the Internal Audit department of a group having 15 business verticals spread across 9 countries with an annual turnover of Rs. 30,000 Crores and having a team size of 10,000 management team members worldwide.

Direct reporting to MD and the Executive committee. Handling a team size of 15 members.

Established Internal audit team for the group and coordinated the recruitment and hiring of the internal audit staff.

Designed and implemented the organization's risk-based Internal Audit Plan.

Present the audit plan and audit results to the executive committee

Benchmarking and standardization of business process across various entities. Advisory role to entities management on key management decisions or operational issues

Manage compliance audits by frequently updating to changes the Regulation that affect Company’s operations.

Perform investigations and special projects at the request of senior management.

Established the audit report format and audit rating system. Developed a comprehensive work papers and documentation. Use of data analytics for audits as an early warning system for control weaknesses

Manager Internal Audit – Pure Chemicals Group

Heading the internal audit department of a 1700 Crores company, having 25 Branches in India and abroad.

Direct reporting to CFO and Board. Handling a team of three professionals.

Preparing Risk based Annual Audit plan. Ensure the completeness of audits as planned.

Developing Standard Operating Procedures (SOP) and Internal control policies (financial & Operational) harnessing internal competency to strategic advantage.

Risk Assessment on key business activities and recommend measures for neutralizing the risk and further improvements.

Senior Consultant – Ernst & Young LLP, Kochi, India

Conducting Risk based Internal Audits of Manufacturing, FMCG, Healthcare, Banking and Financial companies in India and Middle East.

Performed Internal audits for the following areas;

-Finance, OTC, PTP, HR, Retail and Corporate credits, Costing and budgeting, Inventory management, Production process and Logistics operations.

Presenting the Internal audit report to the management and conducting follow up audits for the reports.

Business Process Transformations

Performing Analytics for Conducting Internal Audits.

Part of IFRS convergence team for Chemanol Methanol Chemicals company

Review the work performed by the staffs and trains them for developing their skill sets.

Performing SOX control testing for companies

Preparing Policies and procedures manual

Performing Risk Assessment and Preparing Risk Registers

Developed KPI’s and MIS dash boarding for improving business efficiency and growth.

Executive Internal Auditor- MRF Ltd, Chennai, India

Part of Internal Audit Department and Reporting to Senior General Manager IA.

Visiting Plants and Sales offices across the country and perform Internal Audit based on approved Annual Audit Plan.

Performing Module based audits covering Finance, Costing, Operations and HR.

Finance - Cash & Bank Operations, Bank Reconciliations, Accounts Payables & Receivables, Taxation, Inter Branch Transactions, Expenses Scrutiny, Fixed Assets verification

Costing - Pricing, Budgeting, Variance analysis, Cost management, Scrap dealing.

Operation – Raw material & Engineering Stores Operations, Procurement to pay, Contract Management, Planning & Production, Order to Pay

HR – Payroll, Compliance Audits, Recruitment & Training

Recommend Cost Saving and Improvement Opportunities to Top Management

Audit Manager – M/s. Joseph KA & Co,

Statutory Audits and Financial Statement Analysis of FMCGs and Manufacturing Companies

Tax audit of FMCGs and Manufacturing Companies

Articled Assistant – M/s Augustine & Associates

Conducting Internal Audit of Bank branches

Conducting Internal Audit of Construction company

Statutory Audits and Financial Statement Analysis of different entities including Banking and Insurance companies

Tax audit of different entities including Banking and Insurance companies

Accounting of Medium and small scale business entities

Personal Information’s:

Date of Birth : 29th September, 1989

Language Known (read, write & speak) : English, Hindi and Malayalam

Permanent Address : Anathazhath House,

Peruvamkulangara. Ollur, Thrissur,Kerala, Pincode - 680306

CA.JOE JOY, B Com, ACA

Mobile:+91-996*******

E-mail: ********@*****.***

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