Ghanshyam Baheti

About Ghanshyam Baheti

I have spent over two decades working in Internal Audit across banks, NBFCs, and fintech…

Experience

1. SVP & Head - Internal Audit

   Lendingkart

   Jan 2024 — Present · Ahmedabad, IN

   Lead Internal Audit’s change initiative by implementing action plans related to risk assessment and annual planning, audit execution, audit reporting, staff recruiting and development, audit technology, and Audit Committee reporting- Lead Internal Audit’s annual risk assessment and enterprise risk assessment and planning process to develop the audit plan and ensure the plan is responsive to and aligned with the risk profile of the organization- Oversee the execution of individual audits defined in the audit plan ensuring the highest level of service quality and client satisfaction- Issue all Internal Audit reports ensuring the reports are clear, concise, identify root causes with practical solutions, and ultimately provide value to management- Meet regularly with the Audit Committee to report the status of Internal Audit’s ongoing monitoring activities, educate/inform the committee of emerging risks and/or exposures (whether internal or external to the company) that should be considered, and serve as a “thought leader” with respect to risk management and internal control best practices- Proactively inform senior management of significant risks or exposures related to internal controls, compliance, and/or governance requiring prompt attention.

Education

• Institute of Chartered Accountants of India

  Diploma in Information System Audit, Information System

• Indian Institute of Management Udaipur

  Management development program, Finance

• St. Xavier's College

  B.com (HONS), Commerce

  2000 — 2003

• The Institute of Chartered Accountants of India

  Forensic Accounting and Fraud Detection, Forensic

• The Institute of Chartered Accountants of India

  Chartered Accountant

  2003 — 2007

• The Institute of Chartered Accountants of India

  Artificial Intelligence, Banking and Financial Support Services

• ACCA

  DipIFR, International Financial Reporting Standard

  2016 — 2016

• Certified Public Accountant (CPA)

  Certified Practicing Accountant PNG, Accounts

  2009 — 2009

• The Institute of Chartered Accountants of India

  Masters in Business Finance, Finance

  2016 — 2017