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Rajesh Kumar Saxena
Risk and Compliance Coordinator , International non-profit
LUCKNOW, Uttar Pradesh
Senior Internal Audit professional with +28 years of overall experience in performing financial reviews, internal audits, risk assessments, fraud investigations for key business operations and enabling partner organizations in establishing compliant systems and processes for donor-funded programs.
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Area of Expertise:
  • Administration, HR, Management, Accounting/Finance
Professional Experience:
-Preparation of Annual Audit Work Plan and the list of Internal Audits to be completed during a fiscal year.
-Pre-Audit planning for test steps to be carried out during field work.
-Performed Internal Audits and also acted as Audit Team Leader on audits to evaluate internal control systems, compliances with policies, procedures and local laws and regulations.
-Ascertained adequacy of controls to ensure reliability of accounting and other information.
-Evaluated risk framework through identifying critical control issues and recommending corrective actions.
-Developed Scope of Work (SoWs) for Statutory Audits.
-Reviewed standard contracts and agreements in accordance with HQ policies.
-Investigated specific areas as required by the Management to prevent, deter and detect the loss of resources through fraud.
-Maintained 'Audit Matrix' to track open audit findings to ensure closure of audit findings within stipulated deadline of 60 days.
-Performed Financial Capacity Assessments and financial monitoring of sub-recipients.
-Supported capacity building efforts of the partners through development and orientation of financial policies and internal control systems and reporting procedures.
Education:
•M.COM. from University of Lucknow, 1986
•B. COM. from University of Lucknow, 1984

Certifications

•2014: Certified Fraud Examiner (CFE) from Association of Certified Fraud Examiners (ACFE), USA
•2011: Certification in Risk Management Assurance (CRMA™) from Institute of Internal Auditors, USA
•2010: Certificate in Financial Management from Cornell University, through eCornell.
Available for:
  • Job opportunities

    Years of Experience:
    More than 20 years
    Highest Qualification:
    Masters
    Languages:
    English
    Nationality:
    Indian
    LinkedIn Profile: www.linkedin.com/in/rajeshkumarsaxena
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