Charnalia

About Charnalia

I am a Chartered Accountant (CA) and Certified Fraud Examiner (CFE) with an experience of over 18 years in the domain of Forensics Investigation, Anti Bribery & Corruption, Ethics & Compliance and Internal Audit. I am currently working at Genpact as a Director - Anti Corruption and had worked with Flipkart (Walmart), KPMG, PwC & Sahni Natarajan and Bahl (SNB). During my tenure, I got exposed to various industries i.e. E- Commerce, Oil & Gas, Automobile, Manufacturing, FMCG, Consumer Electronics, Aviation and Retail and have worked on most business processes pertinent to the sector having major in procurement and production controls.My areas of work include setting up of Ethics & Compliance Framework, Anti-Corruption Monitoring, Forensic Investigation, FCPA & UKBA Compliance, Internal Audits, Risk Assessments, Process Reviews, Concurrent Audits, Process Improvements and SoX 404 reviews.

Experience

1. Director

   Genpact

   Feb 2023 — Present · IN

   Responsible for building sales pipeline by actively participating in client discussions and leading relevant proposals/ solution response.• Refining existing service offerings including delivery model, commercial model, and technology solution.• Developing long-term relationships across a network of existing and potential clients, understanding their businesses to provide tailored insights.• Leading the key components of projects, including strategy, planning, and execution.• Leading delivery teams; and responsible for the quality and content of the deliverables.• Managing teams across time zones to ensure adherence to quality and timeliness.• Supporting enhancements to the product build for an end-to-end regulatory compliance solution.• Assessing and designing internal controls by applying an understanding of internal control design frameworks and regulatory requirements.• Enhancing quality and efficiency of recommended risk solutions by applying relevant frameworks, conducting research, and performing analysis.• Conducting compliance audits by leveraging approved processes and methodologies.• Implement strategic solutions to address risks of fraud, corruption, and leakage.• Developing the risk framework and executed multiple assessments/ due diligence.• Conducting process audits specifically for Travel and Entertainment and Accounts Payable and developing AI based solution for conducting the audits.• Participating in companywide ABAC program and creating a market-facing product in the area of Anti-Corruption and Regulatory Compliance.

Education

• Air Force School Gwalior

  Senior Secondary, Commerce

• The Institute of Chartered Accountants of India

  Chartered accountant

• Delhi University

  Bachelor of Commerce (BCom) Hons, Commerce

• Association of Certified Fraud Examiners

  Certified Fraud Examiner (CFE), Fraud investigation

Skills

• Internal Audit
• Enterprise Risk Management
• Risk Management
• Financial Risk
• Accounting
• Risk Assessment
• Financial Accounting
• Auditing
• Internal Controls
• Management
• Financial Analysis
• Sarbanes-Oxley