SONU JAISWAL

Detail-oriented and results-driven professional seeking to leverage my experience in a competitive environment, aiming to enhance my knowledge and drive continuous improvement while overcoming challenges. I am currently based in Riyadh and travel across GCC working with Protiviti in risk advisory, with an overall experience of 11.5 years, including 3 years of Article ship. My expertise spans Internal Audit, Risk Assessment, Finance, Business Process Reviews, SOX Compliance and Controls Testing, Risk Management, Anti-Fraud, Operational Risk and other advisory service engagements across industries such as Banking, NBFCs, Payment Fintech, Capital Markets, Asset Management. My career has allowed me the opportunity to serve a diverse clientele across the globe, collaborating with cross-cultural teams based in the GCC - Middle East, India and US. Worked with esteemed organizations Kotak Mahindra Bank, RBL Bank, and EY. My roles have encompassed enterprise risk management, conducting risk-based internal audits, evaluating internal control systems, policies, and procedures, preparing reports, conducting walkthroughs, corporate governance reviews, control implementation, and follow-up on remediation plans. I am actively involved with Board Audit Committees, presenting final deliverables of engagements.