Raubin Sainju
Muscat,MA
Summary
Seasoned Internal Audit expert with over a decade in Industry and Big4 Consulting, skilled in managing Governance, Risk, and Compliance functions. Proven track record of ensuring organizational compliance, optimizing operations, and achieving financial goals aligned with company vision and mission
Overview
12
12
years of professional experience
Work History
Senior Internal Auditor
Ray International
Oman
01.2022 - Current
- Spearheading internal audits, pre-audits, and investigations across group companies within the Oil and Gas sector (Well Service, Well Placement, Wireline, and TCP), Energy sector (ODC, Services, and Liveline), Insurance, and Skills (Education and Training)
- Effectively mitigating process, compliance, and financial risks, while delivering added value totaling $1 million
- Revitalized and streamlined the audit process through strategic emphasis on process enhancements and risk management, resulting in a 30% reduction in audit time
- Leading the ERP migration project for all entities within the group
- Championed the digitization and enhancement of the Internal Audit Management tool
- Establishment of Enterprise Risk Management (ERM) framework for efficient risk management and ongoing monitoring of identified risks.
Assistant Manager
Price Waterhouse Coopers (PwC)
India
05.2020 - 01.2022
- Led thorough end-to-end internal audits and forensic reviews spanning diverse industries such as pharmaceuticals, IT, services, and utilities
- Contributed to client growth by mitigating risks, adding value, and ensuring compliance standards were met
- Managed SOX and J-SOX assignments for publicly listed companies in the US and Japan, ensuring successful completion of their Annual Sox certifications
- Developed and implemented process narratives, process flow charts, and RCM, leading to the standardization of processes across the organization
- Accomplished project management goals by successfully executing over 30 assignments adhering to strict deadlines and budget constraints.
Senior Executive
Exl Services
India
06.2018 - 11.2019
- Conducted internal audits across multiple cycles such as Procure to Pay, Order to Cash, Human Resources, and Logistics
- Uncovered operational and financial control and compliance gaps, and played a key role in enhancing value and achieving cost savings
- Executed scoping, testing, and remediation tasks to ensure SOX compliance, preparing for management certification
- Took an active role in the implementation of new accounting standards, ASC 942 and ASC 606, leading to compliance with financial reporting requirements
- Ensured prompt resolution of risks and audit issues by actively reviewing and monitoring the implementation of management action plans.
Senior Consultant
Xestion Advisor
India
07.2017 - 06.2018
- Executed internal audits for diverse clients in the manufacturing and service industries, including prominent names like Skoda India, Lumax DK Auto Industries, and Vectus Industries Limited
- Conducted ICFR testing for clients including Spectra Net and Lava Mobiles
- Reviewed Labour Law compliances for Tata Global Beverage.
Manager Tax and Audit
R.K Chari & Co
India
07.2015 - 06.2017
- Conducted internal audits and due diligence for various clients such as TAFE Tractors, Columbia Asia Private Limited, Alchem International
- Performed tax compliance and accounting for various clients
- Ensured smooth transition of clients from VAT to GST.
Article Assistant
SKAADS Associates
India
02.2012 - 02.2015
- Undertook internal audit, bank concurrent audit and statutory audit across multiple departments, and preparation of a comprehensive report
- Computation of income and filing of Income tax returns of companies, partnership firm, Trusts, and individuals
- Handled accounting of various companies as well as firms including financial statements preparation as per applicable Laws.
Education
Chartered Accountant -
The Institute of Chartered Accountants of India
Delhi11-2016
Bachelor of Commerce -
IGNOU
Delhi06-2016
Skills
- Discovered a significant concealed fraudulent activity exceeding $10 million by employing advanced forensic auditing techniques
- Facilitated multiple companies in enhancing their internal control framework by implementing the COSO framework, utilizing impactful risk assessment, and executing mitigation strategies
- Contributed to the training and mentoring of direct reports and junior team members, resulting in elevated performance levels and career progression
- Achieved numerous awards and accolades as an Internal Auditor, securing the top rank in a leadership program within the current organization
System
- SAP
- Oracle
- Epicor
- Microsoft office
- Visio
- Alteryx
- Tally
Accomplishments
- Discovered a significant concealed fraudulent activity exceeding $10 million by employing advanced forensic auditing techniques
- Facilitated multiple companies in enhancing their internal control framework by implementing the COSO framework, utilizing impactful risk assessment, and executing mitigation strategies
- Contributed to the training and mentoring of direct reports and junior team members, resulting in elevated performance levels and career progression
- Achieved numerous awards and accolades as an Internal Auditor, securing the top rank in a leadership program within the current organization
Proficiency
- Critical Thinking
- Time Management
- Stakeholder Management
Other Information
03/03/92, Male, Married, Nepalese
Timeline
Senior Internal Auditor
Ray International
01.2022 - Current
Assistant Manager
Price Waterhouse Coopers (PwC)
05.2020 - 01.2022
Senior Executive
Exl Services
06.2018 - 11.2019
Senior Consultant
Xestion Advisor
07.2017 - 06.2018
Manager Tax and Audit
R.K Chari & Co
07.2015 - 06.2017
Article Assistant
SKAADS Associates
02.2012 - 02.2015
Chartered Accountant -
The Institute of Chartered Accountants of India
Bachelor of Commerce -
IGNOU
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