Romil Bhatt

Experience

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  V.C. Vyas & Associates

  Nov 2006 - Jul 2010

  Article Assistant

  Conducting internal audits, statutory audits and tax audits of various private companies, listed public companies, partnership firms, NGOs, trusts and proprietary concerns, banking institutions. Filing income tax returns for individuals, companies and AOP / BOI / Trusts.

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  Riddhi Siddhi Infra Projects P Ltd

  Aug 2012 - Mar 2013

  Assistant Manager (Accounts & Legal)

  Managing overall accounting operations including preparation and finalization of financial Statements. Circulating daily MIS of financial performance and reviewing commercial agreements from risk perspective.

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  Entertainment World Developers (EWDL)

  Mar 2013 - Feb 2014

  Assistant Manager (Finance & Accounts)

  Handling entire spectrum of functions pertaining to finance and accounts including taxation, inventory control, bank accounts management and reconciliations. Responsible for preparing and sharing daily MIS and Cash Flow Statements with the management.

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  SBI General Insurance

  Feb 2014 - Jul 2014

  Internal Auditor

  Executing internal audit as per audit calendar of the company. Identifying key risk areas and preparing RCMs. Documenting fieldwork results with issues, impacts and recommendations. Review the Action Taken Report on periodic basis to ensure implementation.

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  MGB

  Jul 2014 - Nov 2015

  Assistant Manager Internal Audit

  Leading a team of 3 to 5 members to execute assigned internal audit reviews. Drafting audit plan for each review area and supervising team members during the audits. Conduct detailed discussion of audit observations with client and basis that preparing comprehensive audit reports with management comments, agreed recommendations, target dates for implementating corrective actions, etc.

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  Grant Thornton Bharat LLP

  Feb 2016 - Mar 2019

  Manager - Internal Audit

  Leading a team of 8 to 10 members (Assistant Managers, Consultants, Semi-qualified Associates, Trainees) to execute planned internal audit / other reviews and ensure comprehensiveness in coverage and quality observations. Developing comprehensive internal audit plans for the client, determining audit scope considering key risks and customizing audit methodology to suit client requirements. Preparing draft and final reports, post discussions with the client on issues noted, obtaining management comments along with timelines for implementation. Implement knowledge of financial / accounting controls and accounting standards to get the audits executed and prepare clear, concise and accurate financial information for Management / Audit Committee. Recommend leading best practices, appraise adequacy of internal controls, suggest measures to improve operating efficiency and identify cost saving opportunities. Show less

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  Jio

  Mar 2019 - Jun 2021

  Senior Manager - Risk and Audit Compliance

  Heading the Risk and Audit Compliance vertical for Jio Engage (a platform operated on MyJio App by Jio Platforms Limited). Manage and lead the planning and conduct of audit assignments conducted internally and through external auditors including preparing of scope of work for review, coordinating field work and delivering comprehensive audit reports to management. Responsible for end to end risk profiling of the JioEngage platform including legal risks, IPR risks and risks associated with consumer complaints. Evaluating and increasing overall efficiency and effectiveness of the internal audit systems to achieve platform objectives. Show less

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  Genpact

  Jun 2021 - Jan 2023

  Senior Manager - Risk Consulting
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  Deutsche Bank

  Jan 2023 - now

  Assistant Vice President (Technology Risk and Controls Specialist)