Sanjeev Kumar
Head of Internal Audit & Risk | Enterprise Risk Management (ERM) | CIA | Delivering Governance, Compliance & Strategic Business Assurance | SAP Audit & Digital Transformation | Fraud Risk Management
- Role
- Vice President - Internal Audit at AmbujaNeotia Group
- Location
- Kolkata, IN
- LinkedIn followers
- 500 followers
About Sanjeev Kumar
I am a seasoned risk & finance leader with 25+ years of experience in enterprise risk…
Experience
Vice President - Internal Audit
Aug 2023 — Present · Kolkata, IN
Shifted Internal Audit to a strategic partner role by linking assurance outcomes directly to business priorities, supporting long-term value creation.Embedded risk-based auditing and enterprise risk management (ERM) frameworks, ensuring Board receives forward-looking insights instead of backward-looking compliance checks.Strengthened project governance in large-scale real estate and hospitality projects by auditing WBS, RA bills, and contract management — leading to greater cost transparency and reduced financial leakages.Enhanced compliance posture by building a culture of accountability around CLRA, PF, and ESI, reducing potential regulatory exposures and reputational risks.Influenced strategic decision-making at CEO and Audit Committee level by providing concise, solution-oriented assurance reports that converted audit findings into actionable business improvements.
Education
IIA-The Institute of Internal Auditors
CIA
2025 — 2025
The Institute of Chartered Accountants of India
CA
The Institute of Company Secretaries of India
CS
University of Calcutta
B.Com
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