Ian Dmello

About Ian Dmello

Excellence is not an act, but a habit.\" – AristotleGuided by this principle, I am committed to continuous improvement, precision, and excellence in every professional endeavor.I am a results-driven Internal Audit Professional with over 16 years of experience in conducting risk-based audits, financial statement reviews, and ensuring compliance with regulatory frameworks. I have a strong track record of providing strategic insights, summarizing reports for senior stakeholders, and overseeing remediation plans to strengthen governance and compliance.Beyond audit and compliance, I bring expertise in Business Strategy & Financial Planning, excelling in overcoming complex challenges, making high-stakes decisions, and establishing corporate objectives. My strengths include developing short- and long-term budgets, formulating business plans, and leading business restructuring and turnaround initiatives. I specialize in implementing internal controls, optimizing processes, and streamlining operations to enhance efficiency and profitability.In Financial & Commercial Operations, I focus on identifying new revenue streams, fostering long-term client relationships, and managing budgets effectively. My ability to monitor and control expenditures ensures optimal fund utilization while maintaining financial health and operational sustainability.Adept in Stakeholder Management, I prioritize customer satisfaction by ensuring timely delivery and service excellence. I lead and mentor teams to enhance performance, improve efficiency, and drive organizational growth.In the realm of Risk Management & Compliance, I play a key role in identifying and mitigating compliance gaps, escalating critical issues, and keeping leadership teams informed. I have experience in facilitating system testing projects and implementing structured methodologies to strengthen risk frameworks and corporate governance.As a seasoned Internal Audit Professional, I have a proven ability to optimize costs, enhance revenue, and implement robust controls for large corporate clients. I contribute to governance by developing frameworks for Boards and Committees while providing leadership in forensic investigations, including high-level management reviews.With a strategic mindset and a commitment to excellence, I leverage my expertise in risk operations, corporate governance, and business strategy to drive sustainable growth and operational resilience.

Experience

1. Associate Director (Consultant on Retainer Contract)

   BDO India

   Sep 2025 — Present · Mumbai, IN

   My responsibilities include managing clients and business development. Presently I am the project manager for three companies- A real estate company with projects all over Mumbai. Presented and closed four reports with the CEO. Currently working on three more audit reports and have sent these to the client for validation- A manufacturing subsidiary of a multinational company. Presented and closed three reports with the CFO- A subsidiary of international electronics trading company. Helped pitch for (proposal) and win the client. Successfully handed over the client for execution to a newly appointed Associate DirectorIt is a cultural shift working in India after spending 15 years working in the Middle East. In my opinion, the audits in the Middle East were far more intellectually challenging.

Education

• The Institute of Chartered Accountants of India

  ACA

  2001 — 2004

• Indian Institute of Management Ahmedabad

  PGPX

  2017 — 2018

• Northwestern University

  Master's degree

  2022 — 2024

• ISACA

  CISA

  2009 — 2009

• Narsee Monjee College of Commerce and Economics

  Bachelor of Commerce (BCom) (distinction)

  1998 — 2001

• Certified Public Accountant (CPA)

  Certified Public Accountant

  2015 — 2016

• IIA-The Institute of Internal Auditors

  Certified Internal auditor

  2006 — 2007

• The Chartered Institute of Management Accountants

  ACMA, CGMA

  2017 — 2018

Skills

• Financial Modeling
• Risk Management
• Team Management
• Management
• Corporate Finance
• Business Analysis