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Sheetal PatelSP
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Sheetal Patel

@sheetalpatel

I lead internal audits, corporate governance, and compliance reviews across regulated businesses.

India
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At BDO India, I lead internal audit engagements for BCG, Sirion, Loans24, Clix Capital, and SLMG Beverages across secretarial, HR, P2P, IFC testing, and regulatory compliance.

I evaluate internal controls, risk frameworks, SOPs, RCMs, and compliance monitoring systems. I perform root cause analysis and prepare risk-rated findings with practical mitigations.

Previously at CSA Investments, I led the annual compliance calendar and managed the company’s name-change process, including MCA filings, ROC approvals, and stakeholder communication. I also handled statutory registers, board documentation, minutes, notices, and resolutions.

I’m a qualified Company Secretary and Internal Auditor who values confidentiality, professional integrity, clear stakeholder communication, and continuous process improvement.

Experience

Work history, roles, and key accomplishments

BDO India Services Pvt Ltd logoBL
Current

Senior Analyst – Risk Advisory & Internal Audit

BDO India Services Pvt Ltd

Jan 2025 - Present (1 year 8 months)

Conducted end-to-end internal audits across secretarial, HR, P2P, IFC testing, and regulatory compliance areas for clients including BCG, Sirion, and NBFCs. Evaluated internal controls, performed root cause analysis, and prepared comprehensive audit reports with risk-rated findings and recommendations.

CL

Senior Compliance Executive

CSA Investments Pvt Ltd

Sep 2022 - Jan 2024 (1 year 4 months)

Led the annual compliance calendar under the Companies Act and managed the corporate name-change process from CISFIN Investment Solutions Pvt Ltd to CSA Investments Pvt Ltd. Handled MCA filings, ROC approvals, and drafted board meeting minutes, notices, and resolutions in compliance with Secretarial Standards.

Education

Degrees, certifications, and relevant coursework

ICSI logoIC

ICSI

Company Secretary, Company Secretary

Qualified as a Company Secretary in 2024 through the Institute of Company Secretaries of India.

DU

Durg University

Master of Commerce, Commerce

2016 - 2018

Completed a Master of Commerce degree from Durg University from 2016 to 2018.

University of Pune logoUP

University of Pune

Bachelor of Commerce, Commerce

2013 - 2016

Completed a Bachelor of Commerce degree from the University of Pune from 2013 to 2016.

CBSE logoCB

CBSE

12th (CBSE), General

2012 - 2013

Completed 12th grade under the Central Board of Secondary Education in 2013.

Tech stack

Software and tools used professionally

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