Vineet Kumar

About Vineet Kumar

A seasoned risk professional with extensive experience in Internal Audit, Risk Management, Process Improvement, Revenue Assurance, SOP Design, Data Analytics, Internal Financial Controls (IFC) & Sarbanes Oxley (SOX) Compliance Reviews, Forensic Reviews, and Investigations. Known for a high level of insight and knowledge in control effectiveness over business processes, operations, and financial reporting.Professional Expertise• Internal Audit and Risk Management: Comprehensive experience in evaluating and enhancing internal controls, processes, and compliance measures within domestic/ multinational companies to ensure robust risk management strategies.• Process Improvement and Revenue Assurance: Proven track record in identifying inefficiencies, implementing best practices, and assuring revenue integrity across various organizational functions.• Standard Operating Procedures (SOP) Design: Skilled in designing and implementing SOPs to enhance internal control frameworks and system effectiveness, ensuring alignment with business objectives.• Data Analytics and Internal Financial Controls (IFC): Expertise in developing data analytics frameworks to monitor process, control, and performance KPIs, as well as ensuring compliance with IFC and SOX regulations.• Fraud Detection and Forensic Reviews: Developed fraud analytics frameworks for early detection of red flags, leading to the identification and mitigation of financial and reputational risks.• Technology Control Enhancement: Keen learner of IT-related controls, with a focus on recommending best practices to enhance the technology control landscape and mitigate fraud risks.Key Achievements• Fraud Detection and Control Implementation: Detected various kinds of frauds in areas such as revenue, operations, finance, procurement, and inventory. Implemented robust controls and processes to provide assurance around internal controls.• Process Automation and Benchmarking: Assisted in automating processes for startups and new-age companies, providing benchmarking for finance, operation, IT, and supply chain processes.• Communication and Troubleshooting: Recognized for exceptional verbal and written communication skills, with a strong ability to troubleshoot and produce quality work under strict deadlines.Industry ExperienceBringing a diverse background with wide-ranging experience across various sectors, including:• Hospitality• Retail• E-Commerce and Online Business• Manufacturing• Services• Telecom• Engineering• Projects

Experience

1. Director

   EY

   Mar 2024 — Present · Mumbai, IN

   As a Director with EY India’s Risk Consulting practice, my primary focus is on serving marquee clients in the Advanced Manufacturing, Mobility & Infrastructure (AMI) sectors, both in India and globally. I am responsible for generating new business opportunities and promoting EY\'s comprehensive solution offerings which include Internal Audits, Standard Operating Procedures (SOPs), Process Transformation, Enterprise Risk Management, Corporate Governance and Internal Controls Assessment. My role involves strategic planning, client engagement, and market penetration to ensure our services deliver exceptional value and meet the unique needs of our clients in these dynamic industries.

Education

• Indian Institute of Planning and Management

  MBA, Finance

  2007 — 2009

• Dr. D. Y. Patil Vidyapeeth

  B.Com, Accounts,Economics,Business Studies

  2004 — 2007

• Jain (Deemed-to-be University)

  Master's degree, Professional Accounting & Finance

• DAV Public School, Bokaro

  10th, General Studies

  2001 — 2002

• DAV Public School, Bokaro

  12th, Business/Commerce, General

  2003 — 2004

Skills

• Team Management
• Management Consulting
• Finance
• Consulting
• Business Process
• Internal Controls
• Procurement
• Process Improvement
• Leadership
• Auditing
• Business Development
• Internal Audit
• Human Resources
• Project Management
• Business Strategy
• Business Process Improvement
• Retail
• Training
• Business Process Design
• Management Information Systems (Mis)
• Management