Pooja Majeethia
Chartered Accountant
Mumbai
Summary
Resourceful auditing professional with 7 years of experience in internal audits and risk management services. Decisive and persuasive communicator with proven problem-solving, leadership and planning abilities. Proven to be dependable candidate successful at managing multiple priorities with a positive attitude.
Overview
12
12
years of professional experience
1
1
Language
Work History
Risk and Controls Manager
Coalition Greenwich (a division of CRISIL Limited)
Mumbai
11.2022 - Current
- Introduced and implemented Risk and Control Self-Assessment (RCSA) Framework. Encouraged stakeholders to approach assessments analytically and offer unique insights to bring new understanding to risk management programs.
- Developed short-term goals and long-term plans to improve risk control environment with the organization. Example - assisted in design and implementation of various the data leakage prevention measures/
- Employed strong program management skills to successfully define and manage ongoing initiatives designed to control operational, compliance and legal risks.
- Conducted various independent assessments/ special reviews as directed by Senior Management.
Manager
Deloitte Haskins & Sells LLP
Mumbai
07.2016 - 11.2022
- Coordinated, managed and implemented various Internal Audit and IFC projects. Clientele largely belonged to Financial Services (Rating agency, Credit Bureau, Stock Exchange and Insurance broker).
- Trained and mentored trainees/ team members on policies and procedures to establish strong foundation for client development and service activities.
- Entrusted to engage with senior client personnel i.e. Internal Audit Heads, Department heads, CFOs, CEOs, Directors & members of the Audit Committee with respect to critical auditing matters and evaluating recommendations.
- Hands on with designing risk & control matrix/ risk register, SOPS, process maps and internal audit reports/ audit decks.
- Partnered with Directors and Partners to deliver client proposals and presentations and increase sales revenues.
- Developed high-level knowledge of client business goals, policies and procedures to establish foundation for targeted problem solutions.
- Formally recognized for setting up new benchmarks of collaboration, quality of work and client centric approach.
- Lead various other risk advisory projects such as System control design assessment of key business applications such as SalesForce -CRM, Oracle Fusion, Legatrix, SuccessFactors- HRMS etc. Also conducted special compliance review covering Securities and Exchange Board of India (Credit Rating Agencies) Regulations 1999; Credit Information Companies (Regulations) Act 2005; SEBI Master circular on Anti-Money Laundering, Information Technology Act (including rules on handling sensitive personal data), IRDA rules for Insurance brokers. Also, conducted advisory review of GDPR applicability in alliance with GDPR specialists.
CA Article Assitant
Bhandari Dastur Gupta
Mumbai
08.2011 - 02.2015
- Worked on various statutory and internal audit assignments, entrusted with responsibilities for planning, execution and completion of audit work, reporting to the Manager/Partner level
- Earned invaluable sector exposure while working on key projects with Airport Authority of India, Hospitality industry, Production House and Life Insurance and Mutual Fund Agents.
Education
B.Com -
Narsee Monjee College of Commerce and Economics
Qualified as a Chartered Accountant -
Skills
MS – Office: Visio, Powerpoint, Word, and Excel
Risk Identification and Mitigation
Orcale, SAP, Salesforce and Tally ERP
Timeline
Risk and Controls Manager
Coalition Greenwich (a division of CRISIL Limited)
11.2022 - Current
Manager
Deloitte Haskins & Sells LLP
07.2016 - 11.2022
CA Article Assitant
Bhandari Dastur Gupta
08.2011 - 02.2015
B.Com -
Narsee Monjee College of Commerce and Economics