Highlights:Extensive Risk Assessment, Internal Audit Planning & Execution, Control Testing Skills: • Conducted the risk assessment exercise and developed the annual audit plan following IIA methodology to be presented to the Audit Committee & Senior Management. • Prepared resource plan for the audit projects as per the annual audit plan. • Planned & conducted risk based audit of different business processes like procurement, marketing, logistics, inventory, capex, financial accounting, treasury, production & maintenance, fixed assets, quality assurance, human resource, taxation, health & safety, shared service center etc. • Experience in conducting internal control testing as per Swiss Code of Obligations & French Commercial Code. Strong team management & interpersonal skills: • Managed team of 5 auditors in different audit projects. • Conducted knowledge sharing session for the department • Discussed & presented audit observations and recommendations with Senior Management to obtain action plans for implementation of audit recommendations. Professional Development • Attended First Time Manager’s training offered by Dale Carnegie. • Undergone Development Center (DC) assessment conducted by Development Dimensions International Inc.

Skills:Internal Audit, Risk Assessment, control Testing, Financial Analysis, Consulting, Team Management, Stakeholder Management, Budgeting, Audit Planning, Review of MIS, COSO, ERM, SAP, Data Analytics, Statutory Compliances, Self Starter, Driving Results, Project Management, SOX

Goal:I am seeking the opportunity to be part of an institution/company in which I can develop as a professional, where not only I put into practice the knowledge acquired but also develop new knowledge. Having the chance of a package of economic benefit to allow me to meet my needs. My area of interest is everything that has to do with the area of Audit. I'm a believer that we most enjoy what we do and I can declare myself as a passionate for solving strategic issues. I am a young, dynamic, responsible, loving teamwork, with problem solving, good human relations, among others. I desire a role in a reputed organization in Internal Audit / Finance function.

Membership:IIA & ISACA

Certification:Pursuing Certified Internal Auditors' (CIA)- Part 1 cleared & Certified Information Systems Auditor (CISA) course

Honor:All India 17th rank in Company Secretary Foundation Examination, December 2002. Awarded prestigious U C Majumdar Award for All India Highest Marks in Corporate Laws & Secretarial Practice in Chartered Accountant Final Examination, November 2006. Awarded medals by school for scoring star marks in Secondary & Higher Secondary examinations. Awarded by the CIA for being the “Most Passionate Auditor” in the department in 2017 Awarded & recognized by CIA for exemplary performance, best observations & audit report in the year 2016. Allotted Spot Award as recognition of work and value addition done in year 2015 & 2016. Awarded the Best Auditor- Ambuja Cements Limited- East Region for the year 2011.

Audit Manager 08/2018 - current
Landmark Arabia, Riyadh, Central Province Saudi Arabia
Industry: Retail
Risk Assessment, Internal Audit, Audit Planning, TeamMate, Report Preparation, Fraud Investigation, Control Testing, COSO, SOX, Team Management, Stakeholder Management, Presentation, Knowledge Sharing, Staff Mentoring.
• Manage planning and execution of audit fieldwork as per annual plan as per the allocated time & resources. • Suggest areas of cost savings / rationalization, revenue leakages, process inefficiencies and share best practices with stake holders to improve process and control environment. • Conduct investigation in allegations of fraud and other irregularities received through whistle-blower program. • Engage with stakeholders for implementation of audit recommendations. • Prepare presentations for Audit Committee & follow up with auditee for implementation of recommendations.--
Senior Manager- Internal Audit 04/2015 - 07/2018
LafargeHolcim Group (Ambuja Cements Ltd.), Kolkata, West Bengal India
Industry: Manufacturing (Cement & Aggregates)
Worked as Manager- Internal Audit with group company of world's largest cement manufacturer LafargeHolcim (Ambuja Cements Ltd.) in India. Experienced in conducting risk assessment, audit planning, control testing, team management, stakeholder management, presentation to Senior Management.
• Managed planning, execution & completion of audit fieldwork within budgeted time. • Conducting risk based audits for Group Cos. of LafargeHolcim Ltd. (e.g. Holcim Bangladesh Ltd.). • Identified areas of cost savings / rationalization, revenue leakages, process inefficiencies and shared best practices with key stake holders to improve control environment in the organization. • Identified & highlighted fraud indicators / vulnerable areas. • Reviewed the controls established to ensure compliance with policies, procedures, statutory requirements and regulations which could have a significant impact on operations. • Verified relevance, reliability & integrity key figures reported in MIS presented to Senior Management. • Ensured proper documented of audit work & related documents in TeamMate software. • Acted as business partner by engaging with stakeholders for implementation of audit recommendations. • Investigating allegations of fraud and other irregularities received through whistle-blower program by the Ethical View Committee (EVC) of the Company. • Mentored & coached team members to address development areas identified in Individual Development Plan. • Prepared presentations / reports for Audit Committee / National Executive Committee meetings, collating of audit results & related data for MIS purpose.--
Unit Manager- Internal Audit 12/17/2014 - 03/09/2015
Khimji Ramdas LLC, Muscat, Muscat Oman
Industry: Retail
Worked as Unit Manager- Internal Audit handling audits for different business divisions of the Group reporting directly to Chief Internal Auditor.
• Participated with Chief Internal Auditor (CIA) in setting up the Annual Internal Audit Plan. • Managed audit of business divisions like Consumer Products, Lifestyle, Infrastructure, Projects and Logistics. • Prepared & finalized audit report to obtain management comments on audit observations. • Discussed audit observations with Senior Management. • Identified areas of process / system improvements, highlighted fraud indicators / vulnerable areas. • Reviewed and finalized policies, procedures and guidelines as referred by CIA.--
Manager- Internal Audit 04/2011 - 12/2014
LafargeHolcim Group (Ambuja Cements Ltd.), Kolkata, West Bengal India
Industry: Manufacturing (Cement & Aggregates)
Worked as Manager- Internal Audit with one of group company of world's largest cement manufacturer LafargeHolcim (Ambuja Cements Ltd.) in India. Experienced in conducting risk assessment, audit planning, control testing, team management, stakeholder management, presentation to Senior Management.
• Managed planning, execution & completion of audit fieldwork within budgeted time. • Conducting risk based audits for Group Cos. of LafargeHolcim Ltd. (e.g. Holcim Bangladesh Ltd.). • Identified areas of cost savings / rationalization, revenue leakages, process inefficiencies and shared best practices with key stake holders to improve control environment in the organization. • Identified & highlighted fraud indicators / vulnerable areas. • Reviewed the controls established to ensure compliance with policies, procedures, statutory requirements and regulations which could have a significant impact on operations. • Verified relevance, reliability & integrity key figures reported in MIS presented to Senior Management. • Ensured proper documented of audit work & related documents in TeamMate software. • Acted as business partner by engaging with stakeholders for implementation of audit recommendations. • Investigating allegations of fraud and other irregularities received through whistle-blower program by the Ethical View Committee (EVC) of the Company. • Mentored & coached team members to address development areas identified in Individual Development Plan. • Prepared presentations / reports for Audit Committee / National Executive Committee meetings, collating of audit results & related data for MIS purpose.--
Assistant Manager- Internal Audit 08/2010 - 04/2011
Future Value Retail Limited, Kolkata, West Bengal India
Industry: Retail
Handled the role of Zonal Auditor for the largest retail chain in India having stores like Big Bazaar, Food Bazaar, Home Town, Pantaloons, Future Supply Chain Management etc.
• Managed & coordinated internal audit for Future Group (Big Bazaar, Food Bazaar, Pantaloons, Home Town, E-Zone, etc.). • Prepared MIS relating to significant audit finding, statutory compliance, shrinkage management, etc. for presentation in Audit Committee Meeting & Zonal Review Meetings. • Presented & reviewed the audit findings in the monthly Zonal Review Meetings. • Conducted the test of Internal Control Framework (ICF). • Conducted the special audits as per Management requirements. • Followed up with the management for implementation of the audit recommendations.--
Area Manager-Internal Audit 05/2008 - 07/2010
Eveready Industries India Ltd., Kolkata, West Bengal India
Industry: Manufacturing (Consumer Goods)
Worked as Area Manager- Internal Audit with India's largest dry cell manufacturing company. Gained the experience of conducting audits at manufacturing locations, sales branches, warehouses & C&F points.
• Conducted Audit of Manufacturing Units, Sales Branches & C&F Operations. • Identified areas of financial risk exposure & identifying areas of cost savings / rationalization. • Ensured adherence to statutory provisions & commercial policies. • Prepared audit reports and discussed with the management.--

Institute of Chartered Accountants of India 04/2002 - 01/2007
Kolkata, Please select, India
Degree: Professional Degree
Major:Chartered Accountant
Chartered Accountant from The Institute of Chartered Accountants of India

Chandra Bathwal Resume