Open to opportunities

Ravi Rose

@ravirose

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Strategic Internal Audit Leader with expertise in Compliance & Risk Management , Research Scholar

India

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What I'm looking for

Seeking a challenging role that leverages my expertise in internal audit, compliance, and risk management to drive strategic growth and operational excellence.

As a seasoned internal audit professional with over 17 years of experience, I excel in driving strategic initiatives and enhancing operational efficiency. My expertise spans internal audit, compliance, risk management, and operational excellence, with a proven track record of leading audit teams to implement comprehensive procedures and achieve higher accuracy in financial reporting.

I am skilled in aligning audit activities with organizational goals, fostering improved compliance, and delivering actionable insights that drive business growth. With a strong focus on optimizing audit practices and building resilient business relationships, I am recognized for my commitment to excellence and continuous improvement.

Throughout my career, I have demonstrated my ability to collaborate with executive leadership to influence strategic decisions and reinforce internal controls, contributing to significant process improvements and stakeholder value. I am adept at managing teams, supervising staff, and providing training to foster a culture of continuous learning and improvement.

Experience

Work history, roles, and key accomplishments

Assistant Vice President - Internal Audit

SV Creditline Limited

Jul 2023 - Apr 2024 (9 months)

Led the internal audit function, overseeing audits across 246 branches and implementing compliance measures that reduced non-compliance to 15%. Managed a team of 48, prepared detailed work papers, and improved internal controls significantly.

Internal Audit Compliance Testing Risk Management Team Management Audit Management Fraud Prevention Audit

General Manager - Internal Audit

Cashpor Micro Credit

May 2022 - Jun 2023 (1 year 1 month)

Directed the Internal Audit Department, aligning audit activities with organizational goals and ensuring compliance across all risk areas. Supervised a team of 72, developed annual audit plans, and prepared reports for the Board.

Internal Audit Compliance Testing Risk Management Team Leadership Audit Reporting Fraud Investigation Performance Analysis Continuous Improvement

Sales Manager

Toyota Financial Services India Limited

Mar 2017 - Apr 2022 (5 years 1 month)

Managed sales and marketing for auto loans, achieving a 28% penetration rate in Punjab. Developed customer acquisition strategies and training programs to ensure compliance and operational excellence.

Sales Management Business Development Customer Relationship Management Performance Analysis Training Compliance Inventory Management Marketing Strategy Customer Acquisition Strategy Operational Excellence

Zonal Head - Quality Audit & Compliance

IIFL Group

Dec 2014 - Apr 2016 (1 year 4 months)

Oversaw compliance and quality audit teams across northern and eastern India, enhancing productivity and managing complex audit activities. Developed risk-based audit plans and ensured regulatory compliance.

Quality Management Compliance Risk Management Team Leadership Audit Management Stakeholder Engagement Regulatory Compliance Internal Controls Process Improvement

Manager Sales Audit

GE Capital (SBI Cards)

Mar 2013 - Dec 2014 (1 year 9 months)

Managed compliance for SBI card sales across multiple locations, evaluated internal controls, and conducted operational audits. Established vendor audit procedures leading to significant savings.

Sales Compliance Internal Controls Audit Vendor Management Process Improvement Risk Management Reporting Team Collaboration Financial Analysis

Assistant Manager - Internal Audit

SBI Life Insurance Co Limited

May 2006 - Jan 2013 (6 years 8 months)

Led audits across 65 branches, ensuring compliance with regulatory requirements and improving financial operations. Conducted fraud investigations and supported internal control maintenance.

Internal Audit Compliance Fraud Prevention Audit Risk Management Financial Operations Reporting Team Management