AMRIT BUXANI
Chennai
Summary
Results-driven professional with 10+ years of experience in Risk Management, specializing in Control Evaluation, Internal Audit, Compliance, and Management Support across financial services, consulting, and multinational corporations. Proven expertise in strengthening control environments, detecting compliance gaps and driving operational efficiency. Recognized for delivering measurable results and collaborating with stakeholders to enhance governance and risk frameworks.
Overview
11
11
years of professional experience
Work History
Lead Control Management Officer (Vice President)
Wells Fargo International Solutions Pvt. Ltd
05.2022 - Current
- Assessed design & operating effectiveness of controls across medium-to-high complexity processes.
- Identified and remediated control deficiencies; developed test scripts & evaluation strategies.
- Partnered with stakeholders (Front Line Business, IT&V, BCM, BACOs) to drive risk & control program objectives.
- Spearheaded cross-functional initiatives driving control excellence, collaboration, standardize best practices, knowledge sharing and streamline onboarding.
- Strengthened control environment by downgrading 28% of controls driving corrective actions.
- Designed capacity assessment methodology incorporating priority matrix, tenure, gearing ratio & volume forecasting.
- Key Achievements: Consistently achieved high quality results with Nil/Minor QA errors and no reportable audit & IT&V observations.
- Awards: Team Spotlight (2025, 2023), Manager Spotlight (2024), ACE Employee (2023).
Assistant Manager (Governance, Risk & Compliance)
KPMG Assurance & Consulting
03.2018 - 11.2021
- Delivered Internal Audit & Assurance services across industries across Financial Services, FMCG, Logistics, IT, Manufacturing and other industries.
- Conducted process reviews and root cause analysis across PTP, OTC, Treasury, HR & Payroll, and compliance functions.
- Provided process improvement & highlighted automation opportunities through data analytics and risk impact analysis.
- Supported CXO decision-making through MIS reporting & actionable insights.
- Formulated and reviewed RCM and internal controls aligned with COSO framework.
- Led finance operations and compliance across FMCG and telecom sectors, driving project management, expense authentication resulting in 6% cost optimization.
- Key Achievements: Identified revenue leakages worth ₹90 lakhs; conducted forensic audit uncovering ₹68 lakhs fraud.
- Awards: Kudos Award (2021), Super Team Award (2020)
Article Assistant / Associate
PKF Sridhar & Santhanam LLP
04.2014 - 09.2017
- Executed internal audits across FMCG, Services, Manufacturing and Advertising sectors.
- Performed statutory audits covering revenue recognition, liabilities & compliance.
- Delivered tax services including opinions, assessment, reports, filings and certifications.
- Conducted physical verification of inventory & fixed assets.
- Awards: Best Audit Team (BAT) (2016): For impactful audit observations.
Education
Chartered Accountant (CA) -
ICAI
01-2017
Bachelor of Commerce (B. Com) -
Madras University
01-2014
Business Analytics Certificate Program -
Great Lakes Institute of Management
01-2019
Skills
- Risk & Compliance: Control Evaluation & Monitoring, Risk Control Self-Assessment (RCSA), COSO, SOX
- Audit & Advisory: Internal Audit, Risk Advisory, Compliance Testing, Remediation Tracking, IFC, Forensic Audit
- Tools & Analytics: GRC Tools, Data Analytics (Power BI, Python, R Programming), Advanced Excel
- Leadership & Collaboration: Stakeholder Management, Process Improvement, Cross-functional Collaboration
Timeline
Lead Control Management Officer (Vice President)
Wells Fargo International Solutions Pvt. Ltd
05.2022 - Current
Assistant Manager (Governance, Risk & Compliance)
KPMG Assurance & Consulting
03.2018 - 11.2021
Article Assistant / Associate
PKF Sridhar & Santhanam LLP
04.2014 - 09.2017
Chartered Accountant (CA) -
ICAI
Bachelor of Commerce (B. Com) -
Madras University
Business Analytics Certificate Program -
Great Lakes Institute of Management
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