Basheer Mohhiddin Shaik
Manager
- Role
- Manager at KPMG India
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Basheer Mohhiddin Shaik
Experienced Manager with 11+ years in Financial Crime Compliance, AML investigations, and…
Experience
Manager
Jan 2025 — Present · Hyderabad, IN
Supported ‘Governance, Risk and Compliance Services - Financial Services’ with the following activities.• Led and executed internal audits for Human Resources and Payroll departments, evaluating process effectiveness, statutory compliance, and payroll system controls to enhance accuracy and reduce operational risk.• Conducted detailed risk assessments and audits of the Procure-to-Pay (P2P) cycle, focusing on procurement integrity, vendor due diligence, purchase-to-invoice processing, and payment controls.• Identified control gaps and process inefficiencies; developed actionable recommendations and remediation plans that improved policy adherence and reduced potential exposures.• Collaborated with leadership and cross-functional stakeholders to align audit objectives with organizational goals and regulatory standards.• Delivered comprehensive audit reports and presentations to senior management, contributing to timely decision-making and improved control environments.
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