Shirish Deshpande

About Shirish Deshpande

PROFFESSIONAL SUMMARY: • Senior executive having deep subject matter expertise about controls and risk assessments with extensive experience in, Auditing, Accounting and controls including for regulatory compliance,Sarbanes Oxley Act 2002 (SOX) and Risk and Control Self-Assessments for Federal Deposit Insurance Corp (FDIC). • Contributed as subject Matter expert to Citi Global Core working Group, Record Management initiative. • Spearheaded Treasury RCSA process for IT Applications and allied IS Security Processes. • Designed and tested various Treasury Operations RCSA processes, for operations such as Exchange Traded Securities, OTC’s, Derivatives,Swaps, Futures, Options, Liquidity Operations, Balance Sheet and MIS reconciliation’s, Reporting. Effectively applied preventive risk approach including establishing standards for documentation, ensuring effective controls around it. • Executed various types of audits, including Information Systems/Technology, Financial, and Internal. • Excellent written and verbal communication skills with demonstrated organizational and analytical ability able to multi-task and work across multiple time zones and geographic locations • Successfully managed all accounting and finance functions for manufacturing industries. • Conducted IS Controls Trainings for IT Control Professional examinations Certified Information System Audit (CISA) and Diploma in Information Systems Audit (DISA) Acted as a resource to the non-financial leaders of the business providing education and training on the key principles of Finance and Controls. • Global and Multinational exposure of work environment. Specialties: Risk and Compliance Governance

Experience

1. CEO

   Citi

   Jul 2011 — Present · Pune, IN

   He is founder of I-Intelli Mnaagement Advisors LLP, providing services for Finance Executive Search,Handholding services for Management• Conducts various audits,including SAP Audits,System Audits and Risk Assessment reviews for various Corporates/ Banks • Consulting for implementation of Best Practices processes and standards • Management trainings and Trainer for Information System audit (ISA) for Chartered Accountants started by Institute Of Chartered accountants of India, New Delhi (ICAI) • Providing virtual services including CFO area for a group of companies.• Executed various types of audits, including Information Systems/Technology, Financial, and Internal. • Excellent written and verbal communication skills with demonstrated organizational and analytical ability able to multi-task and work across multiple time zones and geographic locations• Successfully managed all accounting and finance functions for manufacturing industries.• Conducted IS Controls Trainings for IT Control Professional examinations Certified Information System Audit (CISA) and Diploma in Information Systems Audit (DISA) Acted as a resource to the non-financial leaders of the business providing education and training on the key principles of Finance and Controls.• Global and Multinational exposure of work environment.Guest lecturer at MBA institutes for Cyber Crimes and Financial Frauds

Education

• Institute Of CA of India

  FCA, Chartered Accountant

• Savitribai Phule Pune University

  Bachelor's, BCOM Completed

• ISACA

  CISA,CGEIT, IS controls

  2000 — 2001