Samprati Mukherjee

About Samprati Mukherjee

I have 16+ yrs of post qualification experience with last 11.5 yrs. in Internal Audit - retail industry (Trent Ltd, a listed company of the Tata group) and initial 4.5 yrs. in Finance & Accounts - manufacturing industry (Tata Steel Ltd.) I currently, lead all the corporate audits in Trent ( including buying, merchandising, sourcing, finance, supply chain, HR, marketing etc.). Was part of the core team to design & implement Internal Financial Controls (IFC) framework in Trent. I have also been a part of the core team which implemented SAP GRC Access Control in the organization. Currently, leading implementation of continuous control monitoring in internal audit in Trent. My educational background: CA with All India 49th rank in CA Final (ICAI-Institute of Chartered Accountants of India) Certified Fraud Examiner (ACFE, USA) ACA (ICAEW- Institute of Chartered Accountants of England & Wales) My core competencies: Risk based internal audits Review of internal controls and process improvements Process & operational audits - planning, execution, review and reporting SAP ECC and SAP GRC Access Control IIA Standards implementation Customer centricity, stakeholder management, process improvements and assurance Anti bribery anti corruption framework design, implementation and review IFC design, framework, implementation, testing of controls for all process Expertise in using Microsoft office including Excel and PowerPoint in carrying out financial reporting Besides my regular work in office, I am also a gold certified external assessor for TBEM (Tata Business Excellence Model) assessments within the Tata Group. I have assessed three Tata group companies in the last three consecutive years as a part of their external TBEM team. TBEM is a business excellence model based on the lines of Malcolm Baldrige excellence framework. I was a part of the core FAIS (Forensic Accounting and Investigation Standards) committee and the study group formed by ICAI (Institute of Chartered Accountants of India). ICAI has recently published Forensic Accounting & Investigation Standards for the country. I\'m very fortunate to have been a part of the overall review panel as well as being the mentor for few FAIS standard drafting teams. This has given me invaluable insights on \'standard\' drafting, understanding the nuances of the subject matter and some great learning experiences.

Experience

1. Deputy Head-internal Audit

   Trent Ltd

   Apr 2022 — Present

Education

• Association of Certified Fraud Examiners, USA

  Certified Fraud Examiner

• The Institute of Chartered Accountants of India

  Rank Holder Chartered Accountant (AIR 49 in CA Final)

• B. Commerce (H)

  Bachelor of Commerce - Accounts (H)

• ICAEW

  ACA