NAVEEN H P
CHARTERED ACCOUNTANT
Bengaluru
Summary
.
Professional leader with extensive experience in driving strategic initiatives and fostering effective team collaboration. Strong background in Internal audits, SOX, TPA, External audit support, Technology audits like SAP, Oracle, Focus Software etc. Project management, Stakeholder engagement, ensuring organizational goals are met efficiently. Pivotal in playing a role of Functional Consultant in order to support in the implementation and testing of the controls within the GRC applications (Risk Management under ISO 31000 Framework). Known for adaptability, reliability, and focus on achieving impactful results. Skilled in leveraging data-driven insights, optimizing processes, and mentoring teams to excel in dynamic environments. Rich working experience in various sectors including BSFI domain (Real Estate and Insurance sector) Manufacturing, Software, Automobile, TMT, Power & Electrification, Oil and Gas industry, Trading & Distribution and Management Consulting
Overview
12
12
years of professional experience
1
1
Certification
2
2
Languages
Work History
ASSOCIATE DIRECTOR - AUDIT & ASSURANCE
DELOITTE TOUCHE TOHMATSU INDIA LLP
07.2023 - Current
- Lead, manage, supervise and complete IT Internal Audits, SOX and Third Party Assurance engagements, by ensuring timely completion of projects at agreed service levels
- Led teams of up to 20 personnel, supervising daily performance as well as training and improvement plans.
- Established strong relationships with key industry partners, creating mutually beneficial opportunities for growth and collaboration.
- Managed cross-functional teams for multiple large-scale projects, successfully completing each on time and within budget constraints.
- Mentored junior staff members, providing guidance on professional development opportunities and career progression paths within the company.
- Maintained compliance with industry regulations while adapting to changes in legislation or best practices as needed.
- Contributing to development and management of audit practice and also contributing to the talent development with Risk Advisory
- Improved overall team efficiency by streamlining project management processes and implementing new collaboration tools.
- Prioritized tasks and allocated resources appropriately to keep teams focused and productive.
INTERNAL AUDIT MANAGER
DUBAI AUTO GALLERY LLC
01.2021 - 02.2023
- Collaborated with management to develop action plans to address identified issues, fostering a proactive approach to risk management.
- Interacted with the Group CFO, Country Managers and supported the Internal Risk Assessment and controls for both Head Office (UAE) and group entities in Africa locations
- Led a group of staff auditors and performing integrated audits consisting of Financial, Operational, and Compliance processes between group entities.
- Executed fraud investigations and special review projects at the request of Senior Management
- Performed root cause analyses on identified issues, providing actionable recommendations for long-term improvements in business practices.
- Ensured adherence to professional standards in all aspects of the audit process, upholding the integrity of audit work performed.
- Evaluated the effectiveness of implemented internal controls by regularly reviewing policies and procedures for compliance with regulatory requirements.
- Guided framing of SOPs, Table of Authority (TOAs), RACI, Process Flows and setting up Internal Controls for new entities in Africa regions.
GROUP INTERNAL AUDIT MANAGER
ABB INDIA LIMITED
08.2018 - 12.2020
- Led Financial, Operational and Compliance Audits, Special Request Audits, Project Financial Reviews, Project Management Audits, Process Reviews and Follow-up Audits for Asia pacific, Middle East and Africa locations
- Organized audit plan and programs of the audited unit, adhered to US GAAP (Accounting&Reporting Guidelines), managed test of controls, used data analytics (Tableau), enhanced the quality of audits.
- Performed root cause analyses on identified issues, providing actionable recommendations for long-term improvements in business practices.
- Ensured adherence to professional standards in all aspects of the audit process, upholding the integrity of audit work performed.
- Evaluated the effectiveness of implemented internal controls by regularly reviewing policies and procedures for compliance with regulatory requirements.
- Increased compliance with regulations through regular monitoring of internal controls and procedures.
- Leveraged technology tools such as data analytics software to enhance the efficiency and accuracy of internal audits conducted.
- Improved team performance by providing ongoing training, guidance, and mentorship to junior auditors.
- Strengthened the company''s overall control environment by identifying weaknesses and recommending corrective actions.
- Prepared working papers, reports and supporting documentation for audit findings.
DEPUTY MANAGER - RISK ADVISORY
DELOITTE TOUCHE TOHMATSU INDIA LLP
09.2017 - 08.2018
- Executed SOX controls testing (IT General Controls & IT Application Controls), managed internal financial controls & UAM controls for upstream business of an Oil and Gas client and directly reported to the external IT auditors from Netherlands
- Interacted with the Control’s design team (LOD1), managed remediation activities, built relationships, worked with stakeholders and identified process improvement
- Improved team efficiency by streamlining processes and implementing innovative management strategies.
- Identified areas for improvement within the department, implementing strategic initiatives to address gaps in performance or resources.
- Collaborated with cross-functional teams to drive business growth and achieve corporate objectives.
- Supervised day-to-day operations to meet performance, quality and service expectations.
- Assisted in organizing and overseeing assignments to drive operational excellence.
Assistant Manager - Internal Controls & GRC
Robert Bosch Engineering And Business Solutions
11.2012 - 09.2017
- Reviewed Bosch Rexroth Entities business processes, adhered to Bosch Global guidelines & laws, led processes & financial controls review project in Romania
- Completed regular inventory counts to verify stock levels, address discrepancies, and forecast future needs.
- Performed testing and evaluating the adequacy and effectiveness of internal controls defined by C/AU across various functional areas at multiple locations like India, Australia (Bosch Security Systems and Rexroth), United States (Sia Abrasives), Vietnam and so on
- Involved as a functional consultant in Proof of Concepts & Business Blue Print preparation for implementation of SAP GRC Process Control & Risk Management, prepared user manuals and provided training to GRC end user
- Developed strong working relationships with staff, fostering a positive work environment.
- Promoted teamwork within the workplace by encouraging collaboration among staff members on various project tasks.
Education
Lead Auditor - ISO/IEC 27001 - Information System Management Systems
IRCA Global
Bengaluru, India 04.2001 -
Chartered Accountant - Auditing
The Institute of Chartered Accountants of India
New Delhi 04.2001 -
Bachelor of Commerce - Advanced Financial Accounting
Bangalore University
Bengaluru, India 04.2001 -
Skills
- Team collaboration and leadership
- Strategic leadership & Decision-making
- Organizational development & Operations management
- Analytical thinking & Project management
- Coaching, mentoring & Resources allocation
- Professional networking
- MS Office, Tally, SAP ECC & HANA, SAP GRC, Oracle EBS
- Data Analytics (Tableau), Six Sigma Yellow Belt Training
Certification
SAP Certified Application Associate – SAP SE.
Timeline
ASSOCIATE DIRECTOR - AUDIT & ASSURANCE
DELOITTE TOUCHE TOHMATSU INDIA LLP
07.2023 - Current
INTERNAL AUDIT MANAGER
DUBAI AUTO GALLERY LLC
01.2021 - 02.2023
GROUP INTERNAL AUDIT MANAGER
ABB INDIA LIMITED
08.2018 - 12.2020
DEPUTY MANAGER - RISK ADVISORY
DELOITTE TOUCHE TOHMATSU INDIA LLP
09.2017 - 08.2018
Assistant Manager - Internal Controls & GRC
Robert Bosch Engineering And Business Solutions
11.2012 - 09.2017
Lead Auditor - ISO/IEC 27001 - Information System Management Systems
IRCA Global
04.2001 -
Chartered Accountant - Auditing
The Institute of Chartered Accountants of India
04.2001 -
Bachelor of Commerce - Advanced Financial Accounting
Bangalore University
04.2001 -
Similar Profiles
Suneel MishraSuneel Mishra
Assistant Manager at Deloitte Touche Tohmatsu India LLP, DeloitteAssistant Manager at Deloitte Touche Tohmatsu India LLP, Deloitte
Veenu JoshiVeenu Joshi
Consultant -ET&P Finance and Performance at Deloitte Touche Tohmatsu India LLPConsultant -ET&P Finance and Performance at Deloitte Touche Tohmatsu India LLP
Vinit MehtaliaVinit Mehtalia
SENIOR CONSULTANT - OFSAA at Deloitte Touche Tohmatsu India LLPSENIOR CONSULTANT - OFSAA at Deloitte Touche Tohmatsu India LLP