Moeez S. - 15814 Internal Auditor - Finances from Gandhinagar

• Senior Auditor with more than five years of experience in internal audit, internal controls, fraud investigation & compliance in the manufacturing and construction industry. • Comprehensive understanding of accounting and auditing principles and methodologies, as well as risk management. • Identified control gaps in 13 processes/procedures through an in-depth assessment and suggested methods for improvement, which resulted in the strengthening of controls & governance, and financial savings of Rs. 5.44 Cr. • Actively involved in the in-house team conducting investigations and performed various tasks like analyzing corporate fraud cases with techno-commercial methods, data analytics, interrogation of vendors & employees, etc. • Proficient in SAP and Microsoft Office Products (Excel, Word, PowerPoint, Outlook). • Excellent analytical and presentation skills. • Good problem-solving skills with strong attention to detail.