Kartikey Pandey
Team Lead Compliance Audit & Analytics @Reliance Retail
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WORK HISTORY
Team Lead Compliance Audit & Analytics @Reliance Retail
Gurugram, IN
Leading compliance audit and analytics initiatives, ensuring PAN India compliance tracking and governance across multiple operational locations.Driving strategy-led internal audits focused on cost validation, loss prevention, and operational efficiency across city-level marketing and business operations.Overseeing process audits, control reviews, and compliance monitoring to ensure adherence to internal SOPs, financial policies, and governance frameworks.Managing audit observations, risk assessments, and closure tracking, ensuring timely corrective actions across functions.Collaborating with finance, operations, and marketing teams to strengthen internal controls, improve audit trails, and mitigate operational risks.Developing MIS reports, analytics dashboards, and performance trackers to provide management visibility on compliance risks and operational gaps.Implementing data-driven audit strategies and automation initiatives to enhance monitoring efficiency and compliance effectiveness.
EDUCATION
Prof. Rajendra Singh (Rajju Bhaiya) University (PRSU), Prayagraj
Bachelor of Commerce - BCom, Business/Commerce, General
National Institute of Securities Markets (NISM)
SEBI Investor Certification , Investing
Association of Chartered Certified Accountants (ACCA)
Accountant , Account
IMS Learning Resources Pvt. Ltd.
ACCA, Accounting
Gurugram University
Bachelor of Business Administration - BBA
RK industrial training institute
Diploma , Fire Prevention and Safety Technology/Technician
ABOUT KARTIKEY PANDEY
Internal Audit and Compliance professional with experience in risk management, governance, and operational audits across fast-growing organizations. Currently working as Team Lead – Internal Audit & Compliance at Reliance Retail (MilkBasket), driving PAN India audit governance, compliance monitoring, and data-driven risk assessments.My experience includes process audits, control effectiveness reviews, cost validations, and compliance tracking, helping organizations strengthen internal controls and improve operational efficiency. I work closely with cross-functional teams across finance, operations, and city marketing to ensure adherence to policies, SOPs, and governance frameworks.I also focus on analytics-driven audit strategies, developing MIS dashboards and automation solutions to enhance monitoring, reduce operational risk, and provide management with actionable insights.Previously worked with organizations including Airtel, Otipy, and Unitech Limited, gaining exposure to finance operations, strategy, and internal audit environments.Currently pursuing Association of Chartered Certified Accountants (ACCA – UK, 7/13) and preparing for Institute of Internal Auditors CIA certification, with a strong interest in risk consulting, governance frameworks, and audit analytics.Core Expertise • Internal Audit & Compliance• Risk Assessment & Control Testing• Process & Cost Audits• Data Analytics & Automation• Governance & SOP Compliance• Financial & Operational Reviews• MIS Reporting & DashboardingAlways interested in connecting with professionals in audit, risk, governance, and consulting.
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