Puneet Gupta

About Puneet Gupta

Summary: Summary: Accomplished Chartered Accountant with over 15 years of experience in…

Experience

1. Senior Manager - Internal Audit Sox (Vodafone)

   VOIS

   Sep 2021 — Present · Pune, IN

   Key role in the \'second line of defense\' for Vodafone Group.• Maximize S404 excellence by developing, implementing, and monitoring business controls to ensure timeliness, accuracy, and data integrity.• Manage issues through impact analysis and root cause identification, and oversee the implementation and monitoring of remediation plans and coordinate with external auditors. • Align internal stakeholders with policy changes, while building strong relationships and collaborating effectively across reporting functions and internal control frameworks.• Support preparation of presentation and review pack for significant deficiencies and deck for Steering Committee.• Identification of process gap, new risk, benchmarking, simplification, redundancies, possible automation and monitor implementation of new applications/tools to understand the impacts on compline with policies and procedures and risk mitigation with cost benefits approach

Education

• Devi Ahilya Vishwavidyalaya

  Master’s Degree, Business/Commerce, General

  2001 — 2003

• The Institute of Chartered Accountants of India

  Cerificate in Forensing Accounting and Fraud Prevention., Financial Forensics and Fraud Investigation, data analysis, data mining, big data (CAATs)

  2016 — 2016

• Vikram University

  Bachelor’s Degree, Business/Commerce, General

  1999 — 2001

• The Institute of Chartered Accountants of India

  CA, Audit,A/c,Tax

  2004 — 2009