Mayur Popat

Directed internal audit projects across R2R, AML/KYC compliance and IFC testing; managed full audit cycle, produced root-cause analyses and strategic recommendations to close control gaps.

Led internal audit and concurrent audit for the housing portfolio, supervised 70+ staff, designed risk-based branch rating and audit checklists aligned to RBI/AML/FEMA guidelines and reported findings to Audit Committee.

Progressed from CA Trainee to Senior Manager delivering internal audits, IFC testing and regulatory coordination (NHB), led a team of 9 and published branch scorecards while driving ISO and compliance initiatives.

Supported internal audit activities across Private Equity, Travel Services and HR; reviewed compliance for service tax and VAT and collaborated with senior audit leadership on control assessments.

Executed internal audit and risk advisory engagements across pharmaceuticals, FMCG, infrastructure and media; performed procure-to-pay, inventory, capex, SOX and tax compliance reviews.

Grade: 51%

Completed the CS Professional Programme in December 2016 with a score of 51%.

Grade: 50.12%

Completed CA Final examinations in November 2012 with a score of 50.12%.

Grade: II Class

Completed Master of Commerce (M.Com) in April 2011, awarded II Class.

Grade: 53.50%

Completed the IPCC (Intermediate) examinations in May 2010 with a score of 53.50%.

Grade: I Class

Completed Bachelor of Commerce (B.Com) in March 2008, awarded I Class.