HANS VARGHESE

Accomplished Senior Audit and Finance Management professional with 20+ years of post-qualification experience delivering Internal Audit, Risk Advisory, and Compliance Solutions across diverse sectors, including Real Estate Development, Infrastructure, Manufacturing, Logistics, Utilities, and Economic Free Zones. With 15+ years of specialized domain exposure in multi-billion-dollar projects, I bring deep expertise in Internal Controls, Governance, ERM, SOX Compliance, and Strategic Risk Consulting. My career includes leadership roles in Big 4 firms and government/private sector listed companies, where I’ve successfully enhanced audit functions, improved operational effectiveness, and strengthened internal control frameworks. I hold globally recognized certifications—CPA (US), CIA, CISA, and FCA (ICAI)—and possess strong working knowledge of IFRS, US GAAP, COSO, and IIA Global Standards. Skilled in conducting complex risk assessments, forensic audits, fraud investigations, and aligning audit strategies with business goals. With a proven track record in the Middle East (UAE, Qatar, Bahrain), I have collaborated with Boards and Audit Committees to drive accountability and transparency. I also mentor diverse audit teams to uphold ethical standards and ensure audit excellence in fast-paced, high-stakes environments.