Deepu Thankachan

Impressive success of nearly 15 years in heading best-in-class Internal Audit and Investigation functions entailing management of Inspection Processes, Risk Assessment & Audit Strategies. Extensive experience in stakeholder engagement at Board, Audit Committee, Business Leadership and CXO Levels. Conversant with the NHB & RBI guidelines and Compliance matters. Impressive success as an Internal Auditor in enabling Board, Audit Committees of leading organizations to establish and champion robust Governance, Risk Management & Compliance (GRC) Frameworks. Conducted audits for products like home loans, LAP, vehicle finance, PL and so on. Excellent leadership skills in building high performing teams and creating leaders, reinforced by strong communication & influencing skills. Expertise in leveraging critical thinking and data analytics skills to substantially enhance audit quality & effectiveness. Proficient in strengthening regulatory compliance and working closely with other control functions for proactive & sustained compliance. Skilled in implementing robust Fraud Risk Management Framework across the organization to meet Regulatory & Board expectations.

• Bengaluru
• Mumbai
• Date of Birth: 02/11/87

• Internal Audit and Assurance
• Corporate Governance
• Forensic Investigations
• Regulatory & Contract Compliance
• Operational Risk Management
• Process and Cost Optimization
• Business Acumen and Leadership
• Stakeholder Relationship Mgmt
• Analytical and Critical Thinking

• Best Audit Manager in early detection and prevention of frauds / irregularities for the Year 2015-16 from Muthoot Finance Ltd. Corporate office, North
• Received Star Performer of the year in 2016-17, with Muthoot Finance
• Best Audit In-charge from the Eastern Zone for the Year 2013 - 14 from Muthoot Finance Ltd.