Nawal Chadha
Kolkata,WB
Summary
An accomplished Risk Advisory professional with over 13 years of extensive experience, specializing in Risk based internal audits, Internal Financial Control (IFC) – development and testing, Sarbanes-Oxley (SOX) testing, Enterprise Risk Management (ERM) framework development, Standard Operating Procedures – development, refresh and implementation, Business Process Improvement and Transformation, Setting up Centre of Excellence for client processes and Physical Verifications of inventory and fixed assets. Adept at identifying, assessing, outlining risks and recommend risk mitigation strategies to key stakeholders. Demonstrates a proven track record in delivering value-added advisory services, business development and fostering strong client relationships.
Overview
14
14
years of professional experience
Work History
Associate Director
Protiviti India Member Private Limited
03.2018 - Current
- Presently managing business process improvement and transformation project for a large US based insurance and financial service provider. Oversee SOC audits, Risk assessments and development of Centre of Excellence for key processes..
- Led large internal audit and risk management engagements for Indian conglomerates, MNCs and clients spread across multiple countries (Nigeria, Ghana, SA, Egypt, UK, ME).
- Adept in leading IA engagements with clients in Manufacturing, Metal & Mining, FMCG, Healthcare, Infrastructure and Utilities, involving diverse team of professionals ensuring effective collaboration and project success.
- Oversee engagement management from strategic planning of review processes to presenting findings and recommendations to the board and audit committee
- Identified and pursued new business opportunities, developing innovative solutions and fostering client relationships to drive growth and expand market presence
- Direct practice management activities, including billing, collection, team utilization, as well as delivering high-impact leadership presentations and building a cohesive, high-performing team
Consultant
Grant Thornton
05.2017 - 03.2018
- Led and assisted in risk based internal audit engagements with emphasis on process controls for functions such as Procurement, Inventory management, Sales & Marketing, Billing & Collection, Human Resources, Logistics etc
- Worked with largest eastern India based Healthcare chains and a major Paper and Paper products manufacturer
Audit Assistant
Deloitte Haskins & Sells
03.2015 - 05.2017
- Engaged in internal audits, IFC framework implementation and testing and Enterprise Risk Management for India’s largest steel wire manufacturer and other major clients involved in Metal & Mining sector
- Collaborated with Deloitte’s HK office for conducting internal audit for India operations (licensed merchandise partner) of a global media entertainment giant
Senior Audit Executive
Patro & Co.
04.2011 - 01.2015
- Engaged in statutory audits, internal audits, income tax audits, tax filing for private companies, individuals and PSUs
Education
MBA - Financial Management
IMTCDL
Ghaziabad, IndiaBachelor of Law -
Utkal University
CA-Final (Grp-1 Only) -
ICAI
Bachelor of Commerce - Accountancy
Ravenshaw University
Skills
- Risk Based Internal Audit
- Internal Financial Controls (IFC) - Framework development, implementation and testing
- Sarbanes-Oxley (SOX) Compliance testing
- Risk Assessments
- Standard Operating Procedures (SOPs)
- Physical Verifications
- Report Writing and Presentation
- Project Management
- Business Development
- Setting up Centre of Excellence
- Talent Management
Personal Information
- Date of Birth: 12/01/87
- Gender: Male
- Nationality: Indian
- Marital Status: Married
Timeline
Associate Director
Protiviti India Member Private Limited
03.2018 - Current
Consultant
Grant Thornton
05.2017 - 03.2018
Audit Assistant
Deloitte Haskins & Sells
03.2015 - 05.2017
Senior Audit Executive
Patro & Co.
04.2011 - 01.2015
Bachelor of Law -
Utkal University
Bachelor of Commerce - Accountancy
Ravenshaw University
MBA - Financial Management
IMTCDL
CA-Final (Grp-1 Only) -
ICAI
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