VD
viral desai
Senior Associate at Al Mulla Group
KuwaitWork Experience
Al Mulla Group
Oct 2023 - Present -1 yr, 8 months
Kuwait
- Job Details:Conduct internal audits and risk assessments across various business units. Ensure compliance with internal controls, policies, and regulatory requirements. Develop and enhance risk and control matrix (RACM) and audit procedures. Implement process improvements and support business operations through data analytics.
Small & Medium Sized Business
Dec 2021 - Sep 2023 -1 yr, 9 months
- Job Details:Managed finance, accounting, and operational activities for a small business. Oversaw financial reporting, cash flow management, and internal controls. Advised on business growth strategies and financial planning.
Ernst & Young LLP
Oct 2015 - Nov 2021 -6 yrs, 1 month
- Job Details:Led internal audits, process reviews, and risk management assignments. Assisted clients in SOX 404 compliance and internal control enhancements. Designed and implemented delegation of authority matrices and SOPs. Managed client relationships across pharmaceuticals, hospital, healthcare, FMCG, shipping, trading, automotives, banking and engineering sectors.
Skills
Languages
English
BeginnerHindi
BeginnerGujarati
Beginner