Summary
Overview
Work History
Education
Skills
Websites
Timeline
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Amit Aman

Chartered Accountant | Risk, Internal Audit and Investigations professional
New Delhi

Summary

Chartered Accountant with around 15 years of extensive experience in driving enterprise risk management and compliance excellence, managing bribery and corruption investigations across Australia and Asia, designing and implementing robust anti-bribery and corruption (ABC) program including setting up whistleblower channels and developing investigation procedures, and managing internal audits for large multinational organizations.


Strong leader with the ability to collaborate cross-functionally and influence executive decision-making. Expertise in fostering a culture of compliance, managing crisis situations, and leading teams through complex challenges.


Experience of collaborating with cross-functional teams and stakeholders in different regions, ensuring consistent application of policies and procedures while respecting cultural and legal differences. This expertise in multiple jurisdictions allows for the successful implementation of global risk and compliance initiatives and the navigation of intricate regulatory landscapes.


Seasoned auditing professional knowledgeable about risk aversion strategies, cost reduction options and financial processes. Decisive and persuasive communicator with proven problem-solving, leadership and planning abilities.


Proven track record of working with top-tier consulting firms Deloitte and KPMG, and successfully setting up the risk and audit function for the Asia division of a major Australian retail company.


Extensive experience working with companies across diverse jurisdictions, including Australia, France, Germany, the United Kingdom, Poland, and the USA.

Overview

13
13
years of professional experience

Work History

Risk, Compliance and Audit Lead

Kmart Australia Limited
10.2020 - Current
  • Spearheaded the establishment of the risk and audit function for the Sourcing division of Kmart Group in Asia
  • Successfully implemented a comprehensive whistleblower channel for the entire group, enhancing corporate governance and ethical standards
  • Led the investigations with the assistance of internal teams and external experts, ensuring thorough and unbiased outcomes
  • Established an enterprise risk management framework to identify and mitigate potential risks
  • Ensured the group's conformance with legal and ethical standards by overseeing the anti-bribery and compliance program
  • Managed comprehensive internal audits and control testing reviews and presenting to the audit committee.

Associate Director

Deloitte India
03.2017 - 10.2020
  • Served several marquee clients, which has helped them in improving their business process and control environment through an array of risk advisory solutions over these years
  • Managed a large portfolio of accounts, which also includes clients with revenue contributions in excess of INR 10 million+
  • Continually invested time with the clients in the identified sector (Consumer / Retail & Wholesale) and was instrumental in developing new client relationships and winning engagements
  • Successfully widened the client base by building annuity revenue on the back of quality delivery and relationship management
  • Catered to domestic as well as international markets with business focus areas including internal audit, operational risk management, SOP development, regulatory compliances, and technology enablement around governance solutions.

Assistant Manager

KPMG India
07.2014 - 08.2017
  • Managed team of 15 members for a key consumer business client for several years driving the internal audit engagement and implementation of internal financial control framework in a completely outsourced model
  • Led the implementation of then newly rolled out internal financial control framework for multiple listed companies
  • Known for handling challenging clients and turning them around for the practice on the back of efficient project management skills and quality delivery capability
  • Assist in business development initiatives through proposals, identifying leads / create business opportunity at existing clients
  • Responsible for efficient utilization of resources on project, on the job training and mentoring of team members to ensure capability building.

Assistant Manager

Steria India Limited
10.2011 - 01.2014
  • Independent execution of audits as per the audit plan, preparation of audit reports
  • Reporting audit results to client's upper management through written reports and presentations.

Education

Chartered Accountant -

The Institute of Chartered Accountants of India
New Delhi
05.2011

Bachelor of Commerce - undefined

Ranchi University, Jharkhand, India

Skills

    Leadership

    Analytical

    Adaptability

    Excellent communication skills

    Experienced in utilizing GRC Tool of RSA Archer for governance, internal audit, risk management, and compliance activities

    Skilled in setting up and managing multi-lingual whistleblower channels to enhance corporate governance and ethical standards

    Understanding of data visualization and analysis using Power BI to create interactive dashboards and reports

    Strategic Thinking

    Negotiation and Persuasion

    Coaching and Mentoring

Timeline

Risk, Compliance and Audit Lead

Kmart Australia Limited
10.2020 - Current

Associate Director

Deloitte India
03.2017 - 10.2020

Assistant Manager

KPMG India
07.2014 - 08.2017

Assistant Manager

Steria India Limited
10.2011 - 01.2014

Chartered Accountant -

The Institute of Chartered Accountants of India

Bachelor of Commerce - undefined

Ranchi University, Jharkhand, India
Amit AmanChartered Accountant | Risk, Internal Audit and Investigations professional