Sachin Jain S

SPR & CO

Chennai

02.2020 - 02.2023

Led the divisional internal audit of a listed hospitality entity with a nationwide presence, overseeing audits across procurement, food and beverage production and services, finance, front office and revenue Management.
Performed a divisional internal audit of a contract management plant within a listed FMCG manufacturing entity, overseeing processes including procurement, quality controls, production, logistics, and inventory management.
Conducted an Information Technology General Controls review for a Research & Development center of a listed entity, ensuring compliance with Information Management policies and procedures.
Handled assignments for the Transaction Avoidance Review under the Insolvency and Bankruptcy Code, 2016, for an entity involved in infrastructure development.
I have been part of a forensic assignment focused on various nonprofit organizations, reviewing compliance with the Foreign Contribution (Regulation) Act, 2010 through bank statement analysis and fund trail analysis.
Assisted in the whistleblower investigation of a listed entity engaged in the manufacturing of tobacco-related products in their incentive payment process.
Handled multiple statutory audits of nationalized and private banking institutions.

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