I am a Chartered Accountant with over 9 years of experience (including articleship) in Big 4 and also worked for UAE based client, delivering risk-based, practical, and value-driven assurance solutions for multinational and regulated organizations.
My professional experience spans internal audits, SOX 404, ICFR/IFC design and testing, governance framework assessments, business process re-engineering, vendor due diligence, and enterprise risk reviews across diverse industries including BFSI, manufacturing, FMCG, oil & gas, logistics, technology, and online platforms. I have led and executed end-to-end audit engagements covering P2P, O2C, R2R, Treasury, HR & Payroll, Inventory, Capex, ITGC, and statutory compliance, consistently applying a Preventive–Detective–Corrective (PDC) control approach to strengthen governance and mitigate risks.
I have extensive experience in control design and operating effectiveness (TOD/TOE), drafting and enhancing SOPs, DOA frameworks, RCMs, and business policies.
In addition to my technical expertise, I bring strong leadership capabilities, having managed multi-location teams, handled cross-border stakeholders, and successfully delivered concurrent engagements under tight timelines. My analytical mindset, attention to detail, and deep understanding of regulatory and operational requirements enable me to deliver sustainable value across governance, risk, and compliance initiatives.
Warm regards,
Shanu Aggarwal
Chartered Accountant
Email: [email protected]
+60178801148
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