Sujeet Sheth

About Sujeet Sheth

Senior internal audit and risk management Leader with 15 years of global experience delivering risk‑based assurance, governance, compliance, advisory, and management consulting. Proven track record of partnering with senior management to strengthen & enhance control environments to mitigate business risks and drive operational excellence. Recognized for strategic thinking, stakeholder influence, and people leadership with a strong focus on value creation, business resilience, and continuous improvement.Core Competencies & skills:• Manage and oversee all aspects of the internal audit function, including planning, execution, and providing strategic insights to Senior Management.• Communication, stakeholder management, interpersonal, analytical, problem solving & decision-making skills and people management.• Core technical competencies across governance, enterprise risk management, compliance, financial and operational controls, accounting, data analytics, continuous auditing, fraud investigation, process automation and project management.• IT Skills: MS Office Applications, SAP, ACL, Power BI, Tableau, & AI tools.

Experience

1. Senior Manager, Corporate Audit

   BASF

   Jan 2025 — Present · Mumbai, IN

   Develop and implement a comprehensive audit plan aligned with the organization\'s risk profile and strategic objectives.• Provide guidance and strategic vision to achieve department targets and drive innovation.• Evaluate the effectiveness of the organization\'s risk management, control, and governance processes.• Manage day-to-day function of Internal audit organization from planning, Leading complex audits, and monitoring implementation of business risks• Oversee and nurture team, set goals, offer guidance, promote collaboration, and ensure efficient output.• Proactively explore and share new tools, visualization tool and artificial intelligence to enhance audit efficiency.

Education

• Indian Institute of Management, Kozhikode

  MBA (Executive Post Graduate Program), Business Administration and Management, General

• Institute of Cost Accountants of India

  CMA, Cost Management

  2006 — 2009

• The Institute of Chartered Accountants of India

  CA, Accounting and Finance

  2004 — 2010

Skills

• Auditing
• Internal Controls
• Financial Modeling
• Telecommunications
• Analysis
• Corporate Finance
• Financial Accounting
• Risk Management
• Business Process Improvement
• Finance
• Internal Audit
• Management Consulting
• Enterprise Risk Management
• Data Analysis
• IT Audit
• Financial Analysis
• Tax
• Accounting
• Financial Reporting
• Sarbanes-Oxley Act