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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.
•M.COM. from University of Lucknow, 1986
•B. COM. from University of Lucknow, 1984


•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:
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