Amit Malhotra
Head, Corporate Internal Audit at Sharaf Group
Dubai,Dubai,United Arab Emirates | Shipping / Ship building / Marine
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• I am a Chartered Accountant [1995 batch], Certified Internal Auditor and an ISO Lead Auditor with experience since 2005 across internal audit [in-house as well as co-sourced], SOX compliance & investigations, in SAP and Oracle environment.
• I have worked with the business in formulating and implementation of critical business projects like Data Loss Prevention, data digitization, updation of Bills of Materials [BOM’s], strengthening the KYC compliances etc.
• Besides, I have worked in operations-finance & accounts, tax compliances and managing statutory audits [1995-2005]. I possess working experience across different sectors–services as well as manufacturing.
• I have worked mostly in India but travelled for short assignments to the UK, Poland, Singapore and Pakistan as well. Am based in Dubai since November 2015.
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