Madhav Kumar
Assiatant Manager - Digital Trust And Assurance
Indirapuram,UP
Summary
Dynamic Assistant Manager with extensive experience in risk assessment and internal control evaluation across diverse industries. Skilled in stakeholder communication and remediation support, consistently delivering high-quality audit findings and strategic recommendations that strengthen governance and enhance operational performance.
Overview
8
8
years of professional experience
Work History
Assistant Manager
KPMG Assurance and Consulting Pvt Ltd
11.2021 - Current
- Led and executed Information Security and IT internal audits for PSU NBFCs, including audit planning, control testing, documentation of findings, peer reviews, and management report preparation to enhance compliance and risk management.
- Conducted risk assessments, control testing, and supported remediation for a leading Consumer Healthcare client across domains such as privileged access, change management, data migration, and segregation of duties.
- Executed external audit engagements for large clients involving IT General Controls (GITC) and cybersecurity testing, including test execution and documentation.
- Executed SOX testing for global clients across USA, Canada, and UK, conducting walkthroughs, evaluating internal controls, identifying deficiencies, validating corrective actions, and facilitating stakeholder communication and project governance within banking and manufacturing sectors.
- Conducted IT Risk Management (IRM) testing during secondment assignments in Saudi Arabia and Egypt for 20+ organizations, focusing on business process reviews and control assessments across user access management, change management, and IT operations, ensuring compliance and effective stakeholder communication.
Executive-Audit
SS Kothari Mehta & Co (Chartered Accountants)
03.2021 - 11.2021
- Delivered internal audit and risk advisory assignments for leading clients including Livpure, DLF Group, Jindal Group, JK Lakshmi Cement, and Apollo Tyres, ensuring timely execution, stakeholder engagement, and high-quality reporting of audit findings and recommendations.
- Executed end-to-end internal audits, including process walkthroughs, risk assessments, control evaluations, compliance reviews, and gap analysis, resulting in practical recommendations that enhanced governance and operational efficiency.
- Evaluated internal control frameworks, prepared risk-control matrices, monitored remediation activities, and supported implementation of controls, effectively mitigating business and operational risks.
- Evaluated the design and effectiveness of internal control frameworks, prepared risk-control matrices, monitored remediation activities, and supported the implementation of strengthened controls to mitigate business and operational risks.
- Delivered internal audit and risk advisory assignments for clients including Livpure, DLF Group, Jindal Group, JK Lakshmi Cement, and Apollo Tyres, ensuring timely execution, engagement with stakeholders, and high-quality reporting of findings and recommendations.
Executive-Finance
Chqbook(Nineroot Technologies Pvt Ltd)
05.2018 - 10.2019
- Managed end-to-end finance and accounting operations, including accounts payable, accounts receivable, general ledger management, reconciliations, financial reporting, and month-end closing activities.
- Coordinated audits, maintained documentation, and supported tax and compliance-related filings to ensure compliance with statutory, regulatory, and internal policy requirements.
- Supported partner settlements, revenue accounting, invoicing, reconciliation of loyalty transactions, and resolution of financial discrepancies through collaboration with Loyalty and Alliance teams.
- Monitored financial transactions, prepared MIS reports, and analyzed variances to provide actionable insights for business decision-making and operational efficiency.
- Collaborated closely with Loyalty and Alliance teams to support partner settlements, revenue accounting, invoicing, reconciliation of loyalty transactions, and resolution of financial discrepancies.
Education
Chartered Accountant -
Institute of Chartered Accountants of India (ICAI)
04.2001 -
BCOM(A&F) - Account And Finance
IGNOU
Delhi 04.2001 -
Skills
SOX Compliance
ITGC, ITAC, and IPE testing
Information Protection Control Review
Information System Audit
Timeline
Assistant Manager
KPMG Assurance and Consulting Pvt Ltd
11.2021 - Current
Executive-Audit
SS Kothari Mehta & Co (Chartered Accountants)
03.2021 - 11.2021
Executive-Finance
Chqbook(Nineroot Technologies Pvt Ltd)
05.2018 - 10.2019
Chartered Accountant -
Institute of Chartered Accountants of India (ICAI)
04.2001 -
BCOM(A&F) - Account And Finance
IGNOU
04.2001 -