Philip Abraham Chakkupurackal
Internal Controls & Risk Prevention
Kottayam,KL
Summary
Internal Audit and Internal Controls professional with 8+ years of progressive experience across Big 4, MNC, and manufacturing environments. Strong expertise in SOX compliance, internal control testing, statutory audits, governance frameworks, and risk assessments. Proven ability to evaluate business processes, identify control gaps, and implement remediation plans aligned with COSO, SOX, and regulatory expectations. Experienced in stakeholder management, audit reporting, and driving sustainable compliance in complex, multi-entity organizations.
Overview
10
10
years of professional experience
Work History
Senior Specialist – Internal Controls & Risk Prevention
Adidas India Marketing Private Limited
06.2023 - Current
- Conduct internal control assessments and risk reviews, identifying control gaps and implementing remediation plans.
- Collaborate with Global Process Owners, GBS, and Treasury to enhance governance and access controls.
- Execute control testing and support management certifications for audit readiness.
- Support transition projects and process stabilization while maintaining control effectiveness.
- Recommend control improvements aligned with global governance standards
Junior Officer – Internal Audit
MRF Limited
05.2022 - 06.2023
- Executed risk-based internal audits across manufacturing and export operations, evaluating process, financial, and compliance controls.
- Audit lead for export and HR forensic reviews, reporting observations and remediation actions to senior management.
- Strengthened internal audit methodologies by enhancing checklists for procurement, HR, and depot operations.
Auditor
Jaxa Chartered Accountants
12.2020 - 01.2022
- Performed risk-based audits, identifying process, system, and procedural control gaps.
- Prepared audit reports and regulatory submissions, including ICV certifications.
- Coordinated with management to finalize action plans and close audits on time.
Associate Consultant
Capitaire Consultants LLP
04.2020 - 11.2020
- Developed RCMs, SOPs, and gap analysis reports across key business functions.
- Executed due diligence and GST compliance assignments.
- Assessed processes to identify control gaps and compliance risks.
Associate Consultant – Internal Audit
KPMG India
01.2019 - 03.2020
- Managed internal audits across P2P, O2C, HR & Payroll, service center, and marketing functions.
- Designed audit plans, SOPs, and RCMs with stakeholders.
- Led audit closure discussions and finalized action plans.
- Conducted revenue leakage and process improvement audits for hospitality and service clients.
Article Assistant
K. Venkatachalam Aiyer & Co., Chartered Accountants
11.2015 - 11.2018
- Executed statutory and VAT audits and tax compliance assignments across diverse industries.
- Led internal audits for listed companies, enhancing governance and controls.
- Prepared tax returns and represented clients before tax authorities.
Education
Bachelor of Commerce - Accounting & Finance
University of Madras
01.2017
CA Intermediate (Group I) - undefined
Institute of Chartered Accountants of India
01.2015
Skills
- Internal Controls & SOX Compliance Audits
- ITGC, ITAC & Risk Management
- ERP & SAP Governance
- Financial & Operational Audits
- Business Process Optimization
- Audit Coordination & Policy Compliance
CORE COMPETENCIES
- Internal Audit & SOX Compliance Testing
- Internal Controls & Risk Management
- Statutory, Operational & Process Audits
- COSO Framework & Control Design
- Risk & Control Matrix (RCM) and SOP Development
- ERP & Application Controls (SAP, Tally)
- Governance, Compliance & Policy Adherence
- Audit Reporting & Stakeholder Management
Timeline
Senior Specialist – Internal Controls & Risk Prevention
Adidas India Marketing Private Limited
06.2023 - Current
Junior Officer – Internal Audit
MRF Limited
05.2022 - 06.2023
Auditor
Jaxa Chartered Accountants
12.2020 - 01.2022
Associate Consultant
Capitaire Consultants LLP
04.2020 - 11.2020
Associate Consultant – Internal Audit
KPMG India
01.2019 - 03.2020
Article Assistant
K. Venkatachalam Aiyer & Co., Chartered Accountants
11.2015 - 11.2018
CA Intermediate (Group I) - undefined
Institute of Chartered Accountants of India
Bachelor of Commerce - Accounting & Finance
University of Madras