Maulik S Kumar
Delhi
Summary
Risk management professional with experience in enterprise risk management, internal controls, SOX testing, and internal audits, focused on strengthening governance, compliance, and operational efficiency.
Overview
2
2
years of professional experience
Work History
Senior Analyst
Deloitte
Gurugram
09.2025 - Current
- Performed SOX remediation testing / control operating effectively, validating implementation and operating effectiveness of internal controls for previously identified deficiencies.
- Developed an end-to-end Delegation of Authority (DOA) framework for a domestic pharmaceutical company, defining approval authorities and decision rights across key business functions including R&D, Production & Quality, Procurement, International Marketing, Supply Chain, and support functions.
- Linked key business processes with risk exposures and governance checkpoints to improve accountability and escalation mechanisms within the decision-making framework.
- Prepared enterprise risk register and risk velocity assessments as part of the Enterprise Risk Management (ERM) framework, supporting risk identification and prioritization.
Associate - Business Risk Services
Valueonshore Advisors
Gurugram
01.2025 - 08.2025
- Executed ICFR audits for a banking client, performing walkthroughs, preparing Risk Control Matrices (RCMs), and testing design and operating effectiveness of key financial controls, supporting remediation outcomes.
- Conducted internal audit for an ink manufacturing company, reviewing sales, inventory, and logistics processes to assess control effectiveness and identify operational risks.
- Performed internal audit for a food manufacturing company, covering procurement, inventory management, and HR processes to evaluate compliance with internal policies and strengthen process controls.
Intern - Internal Audit
PMA & Associates
Noida
05.2024 - 10.2024
- Developed and implemented Standard Operating Procedures (SOPs) for the Procure-to-Pay (P2P) process for a manufacturing company, strengthening process governance and compliance.
- Conducted SOP training sessions and built Excel-based trackers to monitor implementation progress and report impact using sampling analysis.
- Performed an end-to-end Procure-to-Pay (P2P) audit for the same client, assessing procurement processes, purchasing transactions, and compliance with internal policies.
Education
Post Graduate Diploma - Risk Management
GLOBAL RISK MANAGEMENT INSTITUTE
07-2023
Bachelors of Business Administration -
GURU GOBIND SINGH INDRAPRASTH UNIVERSITY
06-2022
Skills
- Internal Audit & ICFR Testing
- SOX compliance
- Risk assessment
- RCM Preparation
- Control Gap Identification & Remediation Planning
- Analytical Thinking & Problem Solving
- Adaptability & Quick Learning
- Collaboration & Cross-functional Teamwork
- Client Handling & Professionalism
Volunteering And Leadership
- Led a successful blood donation camp on campus.
- Actively volunteered in spreading awareness for animal rights to support local shelters and raise funds for animal welfare.
- Led a team of students to organize educational and cultural events.
Timeline
Senior Analyst
Deloitte
09.2025 - Current
Associate - Business Risk Services
Valueonshore Advisors
01.2025 - 08.2025
Intern - Internal Audit
PMA & Associates
05.2024 - 10.2024
Post Graduate Diploma - Risk Management
GLOBAL RISK MANAGEMENT INSTITUTE
Bachelors of Business Administration -
GURU GOBIND SINGH INDRAPRASTH UNIVERSITY