Dr. Aroshan Indujeeva

Experience

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  Seylan Bank Ltd

  Jun 2004 - May 2007

  Relationship Officer

  Financial Analysis and operational management for Foreign Currency based lending for Corporates and Syndicate lending.

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  Hayleys Group

  May 2007 - Jan 2010

  Accountant

  Was in charge of building the complete finance and accounting system including the full mapping of the ledger on AS400 for Logilink a start-up of Hayley Advantis which was the first MCC warehouse in SL. My experience spanned the full range of corporate finance, marketing finance and supply chain finance.

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  Brandix

  Jan 2010 - Oct 2011

  Project Manager (Freight & Logistics)

  Was overlooking the company's strategic plans, including areas of marketing, supply chain, logistics, and finance.Functioned as the project lead for the reduction of companies' annual downstream logistics cost by almost 15%.

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  British American Tobacco

  Nov 2011 - Sept 2015

  Manager Finance: Risk, & Control [Europe, Asia Pacific, ASEAN, SAA]

  🔥Championed finance restructure as the review team lead/member for over 10 countries such as Australia, Malaysia, Singapore, Samoa, Hong Kong, and Indonesia post-shared service model implementation.🔥Actively contributed as a key member of BAT(UK)’s first shared services center implementation, review, and remediation team for Kuala Lumpur (Malaysia) and Bucharest (Romania).🔥Strategized and provided overall leadership to facilitate the Annual Financial and Commercial process reviews for Asia Pacific (Vietnam, Singapore, Malaysia, Indonesia, Samoa, Australia, Pakistan, Bangladesh, and Sri Lanka) for the Finance, Supply Chain & Marketing Functions.🔥Sharpened compliance with the BAT global process standards and other international standards such as IFRS, IIA, ISO, OHSAS, etc. Show less

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  Dialog Axiata PLC

  Sept 2015 - Apr 2023

  🔥Led advanced fraud investigations using AI & ML technologies to establish deterrent frameworks, enhancing compliance & governance in Business Marketing within the Mobile sector.↳ Designed AI & ML driven fraud & potential fraud deterrent & detection system with ZERO INVESTMENT to the company, through usage of free training, software, & free algorithms. Programs include detection of distributor/retailer pre-failure, fraudulent activations, freeloading, attempts of money laundering, and detection of extortion / illegal substance pay behavior.↳ Utilized technologies such as Hadoop, Python, & Deep Forest to address issues like money laundering, illegal activity distribution, ghost retailers, fraud, & free-loading.↳ Crafted & executed an annual audit and compliance plan, emphasizing strategic risk analysis & emerging trends, to uphold corporate governance & regulatory standards across Mobile, VAS, Fixed, API, & Fintech services, guided by KPIs, SLAs, & KRAs.🔥Reinvigorated internal policies to ensure legal compliance & quality assurance, fortifying the organizational governance framework. 🔥Developed the Annual Audit & Compliance strategy, ensuring rapid execution in line with the company's strategic vision. Regularly updated on laws, regulations, & best practices to maintain compliance with TRC (Sri Lanka) & other regulatory bodies.🔥Established a perpetual IA system spanning Revenue Assurance, Fraud Management, & Compliance, leveraging analytics, AI, & ML to boost audit efficacy & prompt identification & correction of compliance breaches, achieving real-time (t-1) non-compliance detection and swift remediation.🔥Demonstrated advanced analytics expertise in detecting and automating Telco/Fintech fraud cases and collaborated with key business stakeholders such as TRC (TDRC for UAE), Central Bank, and Criminal Intelligence Department. Show less 🔥Ensured rigorous compliance and risk management for SL’s pioneering fintech mobile lending program, guaranteeing zero losses from algorithm inaccuracies.↳ Detected and rectified fundamental product integrity fraud exploitative errors in the credit evaluation and transaction authorizing algorithms for Dialog Finance & Wow SuperApp within 30 days of launch and avoiding fraud up to LKR 100Mn, through effective usage of analytics, ML & network triangulation on geo sensitivity.🔥Upgraded & improved the Revenue Assurance strategy, effectively identifying and addressing revenue leaks, significantly mitigating financial losses. Show less

  • Group Chief Internal Audit Officer | Chief Fraud Investigator

    Mar 2017 - Apr 2023

  • Head of Group Finance ( A&R) and Risk

    Sept 2015 - Mar 2017
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  Hela Apparel Holdings

  Apr 2023 - now

  Group Chief Risk Officer / Consultant

  🔥Pioneered to develop & execute an industry-first integrated Enterprise & Operational Risk Management framework in SL, UK, Kenya, Ethiopia, & Egypt.🔥Integrated Risk Management Strategy, Corporate Governance, SOX Compliance ↳ Launched a semi-automated system with Key Risk Indicator dynamics for day-minus-one (D-1) visibility.↳ Crafted & executed a comprehensive whistleblower framework with international hotlines & a robust complaint management system.↳ Achieved 100% SOX compliance in Board & Management Committees setup.↳ Perfected SOX/COSO-compliant governance for a smooth transition to a public entity, ensuring adherence to CSE & SEC regulations within a year.🔥 Next-Generation IA including predictive analytics with ML ↳ Reinvigorated IA frameworks by introducing a manual aligned with PwC's Business Audit Methodology & IIA guidelines for reliable Board & shareholder assurances on internal controls.↳ Expanded audit scope to include strategic business, marketing, finance, treasury, operational & regulatory compliance, IT, ERP, information security, personal data protection, & cybersecurity.↳ Championed the integration of dedicated fraud risk detection and prevention processes within internal audits, with the ongoing development of an ML-powered advanced fraud detection module using Power BI & Random Forest for early fraud identification.🔥 Cost Restructuring and Operational Efficiency↳ Structured & spearheaded a 32-week initiative, achieving USD 3.2Mn and USD 7.2Mn savings in SL & Africa, significantly enhancing financial agility.↳ Transformed & established a robust Corporate Planning & Performance Division, driving an 8% increase in cost efficiency, a 33% production efficiency boost, & an 18% overhead reduction, turning a negative bottom line positive.🔥 Business Continuity & Crisis Management Plan↳ Solved a wide range of contingencies: production shifts, cybersecurity threats, climate challenges, political unrest, & emergency rescue operations. Show less

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  Hela Reverse Logistics (A Division of Hela Apparel Holdings PLC)

  Oct 2023 - Jun 2024

  Chief Executive Officer

  🔥 I've done it for my employers, and I can do it for YOUR BUSINESS. 🔥Established end-to-end entity for local & foreign plants with 100% self-funding for the entire governance team within 6 months.↳ This involves managing the flow of goods from the end consumer back to the manufacturer or a designated facility. ↳ This process involves careful coordination, robust inventory management, and often, the use of advanced software to track items and analyze return patterns to improve future production and distribution strategies. ↳ Some of the leading apparel manufacturers in Sri Lanka usually handle RL by themselves to preserve control as it is usually known as one of the most corrupt functions.🔥Strategized processes & contributes approximately USD 5Mn additional net profit to the group (55% write-back of usual normal loss costs). 🔥Ensured the key employees were hired with the right skill set, especially for critical reverse logistics processes.🔥Built B2C & B2B marketing mechanisms (merchandisers & retail outlet) with 100% transparent tender mechanisms and local merchant sales.🔥Optimized Intellectual Property (IP) right protection, sustainable recycling, and Carbon footprint of processes whilst making profits. 🔥Simplified complex processes on reverse logistics and ensured 100% transparent transactions to the satisfaction of the Board of Directors. Show less

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  Freelance

  Nov 2024 - now

  Independent Audit , Risk & Governance Consultant (GRC)

  Governance, Risk & Compliance SolutionsAs a distinguished specialist in Governance, Risk, and Compliance (GRC), I provide comprehensive solutions that elevate organizations to meet international standards and regulatory requirements. My expertise encompasses:Strategic SolutionsDesign and implementation of streamlined GRC frameworks aligned with:Sarbanes-Oxley Act (SOX)COSO Internal Control FrameworkInstitute of Internal Auditors (IIA) StandardsISO 31000 (Risk Management)ISO 22301 (Business Continuity Planning)Transformation ServicesEnd-to-end transformation of critical business functions:Internal Audit OptimizationEnterprise Risk Management EnhancementAdvanced Fraud Forensics ImplementationProven track record of elevating operations to industry-leading standardsProfessional DevelopmentSignature Program: Fraud Forensics MasterclassPremier training solution trusted by leading financial institutionsSpecialized curriculum for:BanksNon-Banking Financial Institutions (NBFIs)Listed CorporationsComprehensive coverage of:Fraud Management StrategiesInvestigation MethodologiesLitigation SupportCustom Training SolutionsTailored professional development programs for:Internal Audit TeamsCompliance DepartmentsRisk Management UnitsFocus on achieving sovereign standards and operational excellence Show less