Shubham Kumar

Experienced professional with 7+ years of expertise in assessing internal controls, risk management, and compliance across diverse business functions. Skilled in leading end-to-end audits, identifying control gaps, and recommending practical solutions to enhance governance and operational efficiency. Proficient in drafting and presenting detailed audit reports to senior leadership, and following up on remediation plans.

Manager at Titan Company Limited (2024-03 – Present)

• Managed and conducted full audit lifecycle—from scoping to final reporting—consistently delivering high-quality findings within defined timelines.
• Worked as a part of Continuous Controls Monitoring (CCM) team, developing real-time dashboards to provide process owners with immediate insights into control gaps, significantly reducing recurring exceptions.
• Managed various assignments assigned such as Related Party transactions, Arm's Length Price and IFC testing along with other audit assignments.
• Guided the team in technical analysis and Risk Control Matrix (RCM) development, collaborating with stakeholders to implement governance improvements and overseeing the timely closure of corrective actions
• Managed end-to-end SOx reviews, including walkthroughs and design/operating effectiveness testing; reported deficiencies directly to Finance Controllers and senior management.
• Managed and conducted comprehensive internal audit reviews of manufacturing, quality, maintenance, EHS, procurement, inventory and other processes with responsibilities including planning, walkthroughs, fieldwork, alignment with management on action plans and reporting to senior leadership and client.
• Conducted critical fraud investigations and created new workflows to prevent future risks.

Senior Consultant (Business Risk Consulting) at Ernst & Young LLP (2021-04 – 2024-03)

• Managed end-to-end SOx reviews, including walkthroughs and design/operating effectiveness testing; reported deficiencies directly to Finance Controllers and senior management.
• Managed and conducted comprehensive internal audit reviews of manufacturing, quality, maintenance, EHS, procurement, inventory and other processes with responsibilities including planning, walkthroughs, fieldwork, alignment with management on action plans and reporting to senior leadership and client.
• Conducted critical fraud investigations and created new workflows to prevent future risks.

Audit Assistant at Goyal Parul & associates (2019-05 – 2021-03)

• Assisted in planning and conducting internal audit engagements including onsite verification of contractor performance and compliance.
• Conducted Statutory Audit for various government-aided projects ensuring regulatory adherence and financial integrity.
• Verified Full & Final settlements for resigned staff members, ensuring accuracy and compliance with company policies and legal requirements.

Junior Audit Executive at The Muthoot Group (2018-07 – 2019-04)

• Verified Full & Final settlements for resigned staff members, ensuring accuracy and compliance with company policies and legal requirements.
• Actively participated as a member of the monitoring team dedicated to reducing Non-Performing Assets (NPAs), implementing effective strategies to improve asset quality.

Chartered Accountant – Institute of Chartered Accountants of India (2018-11)

Bachelors in Commerce in Commerce – Vinoba Bhave University (2015-06)