Pradeep G V L N S

Experience

• 

  Umamaheswara Rao & Co.,

  Mar 2006 - Nov 2009

  Intern & Audit Executive

  Undertook assignments in the areas of:- Statutory audit of Banks & Public sector undertakings (PSUs)- Statutory audit of Companies across the manufacturing sector and services sector- Internal audit of a PSU- Tax audit and filing of annual tax returns for individuals, partnership firms and Companies as per Income tax Act, 1961

• 

  Ernst & Young

  Dec 2009 - Jun 2013

  Senior Consultant, Fraud Investigation and Dispute Services

  As a Fraud Investigation and Dispute Services (FIDS) team member, took part in assignments covering:- Fraud investigations (both financial fraud and anti-corruption related investigations)- Fraud risk assessments (pro-active risk assessment about the vulnerability of a particular process/fuction to fraud and designing ways to reduce the vulnerability)- Anti Corruption framework design and implementation at client's workplace- Training to focus groups based on need

• 

  Deloitte

  Jun 2013 - Sept 2013

  Deputy Manager, Enterprise Risk Services

  Responsible for handling client relationship and heading assignments with a view to perform risk analysis and suggesting ways to mitigate/manage those risks to the clients. Also responsible for conducting process reviews as part of internal audit

• 

  Dr. Reddy's Laboratories

  Oct 2013 - now

  Taking care of Ombudsman process, dealing with Fraud risk assessment for the Company and taking part in other Compliance initiatives like Anti-Bribery framework implementation, Marketing Compliance etc.,

  • Regional Compliance Officer

    Sept 2024 - now

  • Sr Business compliance Manager

    Oct 2013 - Oct 2024