Sudip Mandal

Internal Auditor With 7.6 Years Experience And Mba Finance
Kolkata, West Bengal, India
Profile Snapshot
Sudip is based out of Kolkata & has studied Finance, MBA-Master of Business Administration from Year 2011-2013 in BVBIMS-Bharatiya Vidya Bhavan Institute of Management Science, West Bengal university of Technology.
Sudip Mandal is Skilled in Finance, Auditing, Administration and other talents.
Talents
    • Risk Management
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    • Security Officer
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    • Administration
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    • Auditing
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Professional Path
Internal Auditor
UA Brands International Private Limited Full Time
Jul-2019 To present 6 years 1 months
  • Responsible for internal audit of Indian operation unit (POC), Corporate office in Florida and Distribution center in Dominican Republic and Haiti. Lead annual fraud risk audit to identify potential fraud risk scenarios including payroll audit, accounts payable audit across several business functional areas. Helped lead a company-wide initiative to identify a $100K per annum in both cost savings and revenue generation by managing employee transportation cost. Identified the trend of Return fraud, large discount and coupon fraud in the Distribution center and Retail unit. Set up effective internal audit framework for POC and warehouses. Find out organization’s control weaknesses to mitigate potential risk. Implemented control where separation of duties was absent.
  • Helped lead a company-wide initiative to identify a $100K per annum in both cost savings and revenue generation by managing employee transportation cost.
Deputy Manager
Reliance Jio Infocomm Limited Full Time
Feb-2018 To Jun-2019 1 years 4 months
  • Done internal audit of Business, Network and Supply Chain Management units of Kolkata circle. Conducted inventory and cash audit in different stores and warehouses. Prepared audit methodology to assess the adequacy, effectiveness, and efficiency of the established internal controls and procedures. Took initiative for implementing paperless office and helped the company to increase revenue. Analyzed budget for manpower and perform governance activities. Worked with internal and external stakeholders to close all issues within TAT. Track audit progress of circle and align team member to ensure 100% compliance. Manage security team and work as a loss prevention officer. Identified root causes/risk leading to instances of frauds/losses and recommend controls to mitigate those risks.
  • Helped business to save 50 lakhs per annum by saving the cost of register and paper.
Senior Associate
PwC SDC Kolkata Private Limited Full Time
Jan-2013 To Feb-2018 5 years 1 months
  • Conducted internal audits as per the scope designed by the Engagement team including process reviews, compliance assessment of existing and new clients. Always delivered quality work within the given deadline. Provided audit services to the private company (PCS) located in the USA. Perform Test of details and substantive testing for selecting the sample and completion of the audit work. Took initiative to minimize delivery time and provided on the job training as well as classroom training. Assist the Senior Manager regarding resource management of the additional activities. Took training on the different aspect of audit activities for adapt with the changes. Being a team member of the Big 4 audit firm, I have worked on different industries like Banking, Retail and consumer, Financial service, Telecom, Manufacturing and Services etc. Prepared audit reports in line with the approved audit plan. Developed risk-based annual audit plans detailing the scope, nature.
  • Minimized delivery time and provided on the job training as well as classroom training.
Interns
State Bank of India Internships
Jun-2012 To Jul-2012 1 months
  • Project - “How SBI can contribute and partner in the economic development of Nadia District” The project encompassed carrying out the following: - In-depth study of the economic condition of the Nadia district. - Analysis the banking service requirement of local people. - Methods of managing the development of this district to take the benefit of the banking facilities. - Submitted the report based on findings during the survey.
  • Find out the methods of managing the development of Nadia district to take the benefit of the banking facilities.
» 1 Project
Qualifications

Bharatiya Vidya Bhavan Institute of Management Science

Master of Business Administration Finance

2011-2013

74%

I got second highest score in my college.

Barrackpore Rastraguru Surendranath College

Bachelor of Commerce Accountancy

2008-2011

71%

I got second highest score in my college and the university.

Extra-Curricular Interests
Meditation
My Story
- Currently working in UA Brands International Private Limited as an Internal auditor in Loss Prevention team from 1st July 2019.
- Worked in Reliance Jio Infocomm Limited as a Deputy Manager (Audit and Governance) from 16th February 2018 to 28th June 2019.
- Worked in PricewaterhouseCoopers SDC Kolkata Private Limited as an Internal auditor from 14th January 2013 to 15th February 2018.
- Done summer internship project in State Bank of India for two months.