Ravi Ranjan Sinha
Director- Assurance UBS, Certified Sarbanes Oxley Exert, Certified Basel ii Professional
- Role
- Director - Assurance at UBS
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Ravi Ranjan Sinha
MBA, Certified Sarbanes-Oxley Expert (CSOE)(SOXCPA – Sarbanes Oxley Compliance Professional Association) • Certified Basel ii Professional (CBiiPro)(BCPA – Basel ii Compliance Professional Association)-Did Audit Impact and Strategic Risk evaluation core to business model -Redesigned and reviewed control framework of various companies in different verticals( Software, BFSI, ITES, Retail, CPG, Pharma & Life Sciences, Hi-tech, Manufacturing, BPO – Shared Services and textiles )-Aligned Audit Plans with Business Strategy to ensure quality deliverables and Customer Delight -Created Customer-centric solutions and enabled enhanced use of ERM tools for productivity -Experienced in SOX Compliance Administration at Corporate Head Office which includes planning & scoping documentation, testing, training, remediation, and reporting to Audit Committee -Audit Impact and Strategic Risk Evaluation Core to Business Model -Aligning ERM activities with Business Strategy and Product Development Experienced in SOX Control / Process implementation (SOX Compliance Project Management), process Mapping, Process design and redesign, Process Narrative, control design & redesign, automation, developing Control Risk Matrix for Accounts, Finance, HR and IT (ITGC) Processes Analyzed the needs for Stakeholders and process owners to meet annual SOX Compliance requirement and helped them in Process improvement, business continuity planning, Remediation and business transition / transformation. Specialties: ERM, SOX, SOX-IT(ITGC) and Basel-ii Compliance (implementation and testing, COSO, COBIT, ITIL), Draft 10 Q and 10 K including the Management Discussion and Analysis (MD & A),Variance analysis of the Consolidated Profit & Loss Account for MD & A writing and CFO reporting, Updating US GAAP disclosure check list and SEC disclosure check list, Analysis of the consolidated financials on set parameters of the company for reporting to CEO and CFO, Process & control design
Experience
Director - Assurance
Apr 2023 — Present · Mumbai, IN
Director Assurance
Education
Middlesex University
Post Graduate Certificate in Operational Risk Management, Operational Risk Management
2020 — 2020
IMI
MBA, Business Management
2005 — 2007
Babasaheb Bhimrao Ambedkar Bihar University
BSC HONOURS, CHEMISTRY(H), PHYSICS, MATHS, GS
1990 — 1995
Indian Institute of Planning and Management
MBA (PGP)-, Finance & Marketing
2005 — 2007
Middlesex University
Postgraduate Certificate in The Mechanics of Market Risk, Market Risk
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