Suyash Choudhary

About Suyash Choudhary

Governance isn\'t just about compliance; it\'s about building trust and resilience in…

Experience

1. Senior Manager Internal Audit- Asia

   JCPenney

   May 2022 — Present · Gurugram, IN

   Started as a Sole Contributor, Leading the International Audit function for 12 years for group companies -$2B International Sourcing business (Noida) and Global in-house IT Setup, Bengaluru• Defined the Audit strategy for Group companies, Developed and implemented a risk-based audit plan, prioritizing high-risk areas and ensuring comprehensive coverage, which enhanced the organization’s risk management capabilities.• Operational reviews in areas like International Sourcing, Transportation, Customer care, Product Quality assurance programs, Ethical Sourcing, Factory reviews, etc.• Presenting audit findings before Senior Leadership Team with action plans and recommendations that form the basis of business improvements and initiatives • Performing & leading Internal investigations of alleged or suspected violations of corporate policies (Business Ethics and Anti-Bribery/FCPA), including theft, fraud, embezzlement, conflict of interest, kickbacks, and records falsification• Cultivated management’s confidence by increasing Management Request audits• Conferred with: o JC Penney “CFO Recognition Certificate” for driving substantial improvements to control environment at Asia Sourcing offices o “Warrior Coin” (Highest Recognition in the Company) for uncovering vendor malpractices

Education

• Information System Audit and Control Association (ISACA)

  Certified Information System Auditor, IT Auditing

• IIA-The Institute of Internal Auditors

  Certified Internal Auditor

  2016 — 2016

• The Institute of Chartered Accountants of India

  Chartered Accountant, Auditing

  1999 — 2003