Subhash Daga

Experience

• 

  Jain & Mangal Chartered Accountants

  Apr 2008 - Apr 2009

  Article Trainee
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  Sahni Natarajan & Bahl

  Sept 2009 - Jan 2012

  Internal Auditor

  I conducted in-depth risk-based audit of business process including Finance & Accounting, HR and Payroll, Manufacturing Process, Statutory Compliance, Quality Assurance, etc. Effectively tested internal controls over Financial Reporting including business process understanding, designing controls & performing operating effectiveness testing.Key Clients Managed: Maruti Suzuki India Limited (MSIL); Honda Motorcycle and Scooters India Pvt. Ltd. (HMSI), JBML and Delhi International airport of India. Show less

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  PwC

  Jan 2012 - Sept 2013

  Consultant

  I conducted in-depth risk-based audit of business process including Finance & Accounting, HR and Payroll, Manufacturing Process, Statutory Compliance, Quality Assurance, etc. Effectively implemented internal controls over Financial Reporting including business process understanding, designing controls & performing operating effectiveness testing. Key Clients Managed: Indus Towers Limited; Bharti Airtel Limited, Bennett Coleman Pvt. Ltd (BCCL), Jubilant Food Works Pvt. Ltd;

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  UnitedHealth Group

  Oct 2013 - Jun 2024

  Manage and oversee the business audit function in India, Philippines and Colombia. Overseeing the complete audit cycle, encompassing risk and control management, audit planning for the year, managing team and project timelines, and reporting to senior leadership and Board of Directors. As part of the India Companies Act 2013, I have successfully designed and implemented the Internal Financial Controls (IFC) framework for all legal entities within the group companies in India. Also manage ICFR programs in US with teams working from both India and US (Federal Deposit and Insurance Corporation Act -FDICIA, Model Audit Rule - MAR and SOX 404 programs), Anti Bribery and Corruption reviews for India, Philippines and Colombia.I lead IDEA India governance committee, driving enhancement, automation, continuous auditing, and digital transformation initiatives. Additionally, I played a pivotal role in selecting and implementing Workiva audit tool for audit team. Show less

  • Senior Manager

    Aug 2021 - Jun 2024

  • Manager

    Mar 2018 - Jul 2021

  • Deputy Manager, Internal Audit

    Mar 2016 - Mar 2018

  • Assistant Manager, Internal audit and Advisory services

    Oct 2013 - Feb 2016
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  Randstad India

  Jun 2024 - now

  Head Internal Audit and Risk