Sudip Mandal

About Sudip Mandal

I identify where money leaks, where controls fail, and fix both. With 13+ years…

Experience

1. Internal Auditor Manager

   Uniform Advantage (UA Brands)

   Jul 2019 — Present · Kolkata, IN

   Lead annual fraud risk audit to identify potential fraud risk scenarios including payroll audit, accounts payable audit, expense reimbursement audit, employee credit card audit, and, employee investigations across several business functional areas- Executes day-to-day operational audit work and contributes to the delivery of audits (including risk assessment profiles and business monitoring) with a primary focus on the coverage of the Compliance function- Plans audits e.g, documenting activity flows of the processes to be reviewed, identifies risks and the key actual controls in place to mitigate the identified risks, and attends meetings with internal stakeholders as and when required- Executes audit fieldwork in line with the agreed audit approach e.g, documenting Activity Flows, identification of key risks, testing of key controls to determine whether they are properly designed and are operating effectively, and documenting work in accordance with divisional standards- Drafts high-quality audit findings/reports for review by audit management, facilitates issue tracking and validates the closure of findings- Reviews and provides expert opinions on action plans provided by clients, helping them develop robust remediation plans- Completes all assigned audit work in line with agreed budgets, including ad hoc projects and special investigations- Identified the trend of Return fraud, large discounts, and coupon fraud in the Distribution Center and Retail stores- Set up an effective internal audit framework for POC and warehouses.

Education

• West Bengal Board Of Secondary Education

  Secondary, All

• West Bengal State University

  B.com (honours), Accounting and Finance

• Bharatiya Vidya Bhavan Institute Of Management Science.

  MBA, Finance

• West Bengal Council Of Higher Secondary Education

  H.S, commerce

• Association of Certified Fraud Examiners

  Certified Fraud Examiner (CFE), Financial Transactions and Fraud Schemes, Investigation, Law, Fraud Prevention and Deterrence

Skills

• Managerial Finance
• Tally Erp
• Financial Accounting
• Teamwork
• Cost Accounting
• Operations Management
• Financial Analysis
• Financial Reporting
• Entrepreneurship
• Corporate Finance
• Accounting