puneet khandelwal

SOX ( Management Assurance) for WNS group companies across locations of various processes, working with business unit leaders and process owners to document current internal control processes, testing and validation of controls, mapping of processes & controls and documentation, Review of deficiencies in internal control system & recommendations.

* Responsible for the Monitoring the entire SOX programme for complete ICICI Group. o Design of process by giving specific inputs with respect to financial controls to the product and process approval committee before launch of product/processes o SOX Guidance & trainings to the SOX coordinators across group. o Ensuring sox testing across ICICI group through identified sox coordinators is completed on time and certification from CEO/CFO of all business groups. * Reviews of ICICI Financial (foreign branches/subsidiaries/operations for SOX/Internal controls. * Preparing and reporting to audit committee quarterly on design and operating deficiencies. * IT General controls Implementation of COSO 2013 Guidelines

Performed the Sarbanes Oxley compliance Sec.404 ( Management Assurance ) in Nederland for Unilever NETHERLANDS N.V., & Unilever United States, Co-coordinating with Stat auditors in US.( Chicago) Performed the operating control assessment in Kenya & Tanzania for Unilever Kenya & Lipton Ltd.

* Foreign Exchange Risk Management using derivative instruments. * Treasury & Receivables Management. * Software Technology parks of India Returns, Value added Tax. * Coordinating with Statutory & internal Auditors.