Anand Sinha

Jgm Business Performance & Control - Nayara Energy @Nayara Energy

Mumbai, IN

Presently Joint General Manager (JGM) in Business Performance and Control Team, jointed as Deputy General Manager (DGM)- Internal Audit Since Sept 2016• Responsible for Leading / conducting audits across divisions / functions based on the yearly Audit plan, identification of actionable, finalising findings / implementation timelines. Follow – up reviews to monitor closure.• Designated Internal Auditor for Power and Terminal companies, involved in planning, executing & reporting findings to Audit Committee. Responsible for preparing / finalizing audit committee presentation for group companies / business verticals.• Identifying new and relevant audit areas and preparing the scope for these new audits.Key Achievements• • Planned, managed & executed review of 400 Retails Outlets across zones, identification key non-compliances and frauds.• Identifying gaps/control lapses in land possession/procurement and land title documentations for Refinery & Depots.• Conducted investigation involving TPA and identification / rectification of major control gaps• Identified key fraud indicators for contracting & procurement process in awarding/bidding process.• Internal Financial Controls - Review of documentation/completeness/appropriateness of key controls across companies.• Identification of significant control gaps and non-compliances in labour laws compliances.• Improvement in effectiveness of monitoring of the Health & Safety Audits.• Exploration division assets review, Land Procurement gaps identified identified fraud and misappropriations.• Audits of International Supply & Trade function including crude procurement, shipping operations & product exports.

The Institute of Chartered Accountants of India

Associate Chartered Accountant

St. Xavier's College (Autonomous), Kolkata

Bachelor's degree