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    Tanmoy Sengupta Resume

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    Vikas Pundir
    Tanmoy Sengupta is a VP of Internal Audit and Risk Management with over 20 years of experience across various sectors in India, Saudi Arabia, Equatorial Guinea, Europe, and the UK. He holds an MBA in Finance and certifications in risk management and auditing. Sengupta has extensive experience in audit, risk mitigation, governance, and operations. He is currently the Group Head of Internal Audit and Risk Management at EGTC Group in Equatorial Guinea, where he established the department and led a reorganization.

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    Tanmoy Sengupta Resume

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    Vikas Pundir
    53 views2 pages
    Tanmoy Sengupta is a VP of Internal Audit and Risk Management with over 20 years of experience across various sectors in India, Saudi Arabia, Equatorial Guinea, Europe, and the UK. He holds an MBA in Finance and certifications in risk management and auditing. Sengupta has extensive experience in audit, risk mitigation, governance, and operations. He is currently the Group Head of Internal Audit and Risk Management at EGTC Group in Equatorial Guinea, where he established the department and led a reorganization.

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    Tanmoy Sengupta is a VP of Internal Audit and Risk Management with over 20 years of experience across various sectors in India, Saudi Arabia, Equatorial Guinea, Europe, and the UK. He holds an MBA in Finance and certifications in risk management and auditing. Sengupta has extensive experience in audit, risk mitigation, governance, and operations. He is currently the Group Head of Internal Audit and Risk Management at EGTC Group in Equatorial Guinea, where he established the department and led a reorganization.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    53 views2 pages

    Tanmoy Sengupta Resume

    Uploaded by

    Vikas Pundir
    Tanmoy Sengupta is a VP of Internal Audit and Risk Management with over 20 years of experience across various sectors in India, Saudi Arabia, Equatorial Guinea, Europe, and the UK. He holds an MBA in Finance and certifications in risk management and auditing. Sengupta has extensive experience in audit, risk mitigation, governance, and operations. He is currently the Group Head of Internal Audit and Risk Management at EGTC Group in Equatorial Guinea, where he established the department and led a reorganization.

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    TANMOY SENGUPTA

    Kolkata, West Bengal, India | +240222676823 |


    +916366678957 | taannmoysengupta@gmail.com |
    Linkedin.com/Tanmoy

    VP, Internal Audit & Risk Management


    Accomplished and internationally recognized Executive Audit & Risk Management Professional with 20+ years'
    experience. Boasts global exposure and experience (India, Saudi Arabia, Equatorial Guinea, Europe, UK), across a variety
    of sectors including: Retail, Telecom & IT, Stevedoring, BPO, Manufacturing and Consultancy. Holds a Bachelor of
    Commerce, an MBA (Finance) and is a Certified Risk Management Professional (CRMP) and Certified Lead Auditor.
    A valuable partner for Senior Management, with a proven track record of advisory in key business areas beyond the remit
    of audit and risk, who builds strong relationships with key stakeholders. Possesses extensive experience in Audit &
    Internal Control, Risk Mitigation, Corporate Governance, Process Management, Operations, and critical business drivers
    in multiple markets and industries. Recognized for seizing control of critical problems areas and ensuring delivery on
    customer commitments.
    Skills and Competencies
    • Leadership & Management • Organizational Management
    • Training & Team Mgmt. • Policies & Procedures
    • Audit & Internal Control • Project Management
    • Corporate Governance • Business Management
    • Operations Management • Finance Management
    • Risk Management • Asset Management
    • Process Management • Compliance & SOX
    • Stakeholder Management • HR Management
    • Audit Strategy & Planning • Fraud Investigations

    Professional Achievements
    • Spearheaded the structural reorganization of EGTC Group, including the plotting of the AS-IS and TO-BE
    business modelling structure, identifying and resolving key pain points, and strategic road mapping.
    • Established the entire Internal Audit and Risk Management Department in EGTC Group, including the
    Structuring of implementation of all policies & procedures and HR recruitment.
    • Responsible for Fraud Investigations in Australia and UK, which resulted in a total of 3878 Three UK
    Products yet to be recovered from customers, amounting to £77K, which was successfully recovered.
    • Delivered valuable consultancy and advisory services with a focus on remote audit & risk management,
    management training, advice on strategic planning, operations, and governance best practices.
    • Awarded The Best Initiative (3 Global Services) and The Best Audit Report (Global Tele-Systems) awards.
    • Published an article titled "Business Continuity and Operational Risk" for a UK peer-reviewed journal
    Named "Risk Universe" for their March 2017 issue.

    Professional Experience
    Group Head - Internal Audit & Risk Management | 2019 - Present
    EGTC GROUP | BATA CITY, EQUATORIAL GUINEA
    • Directly reported to the Board of Directors in a multi-faceted role that straddled the responsibilities of Audit/Risk
    Management as well as strategic planning and operations management. Manages up to 10 global reports total.
    • Established the audit and risk management department from the ground up, whilst concurrently managing
    strategy, operations workflow, business modelling, and in-depth analysis of processes for improvements.
    • Restructured the organization end to end, including the development of the AS-IS/TO-BE structure, setting up a
    Change Management department, and providing strategic input to mitigate pain points and gaps to the Board.
    • Strategized the business roadmap with vision and mission of the organization, and spearheaded process re-
    engineering and providing services on improving the operations and strategy.
    • Managed initial and follow-up interviews/walkthroughs with key managers and employees concerning business
    operational processes and made recommendations on strategy based on preliminary evaluation and assessment.
    • Executed the approved audit strategy, reporting regularly on progress and important findings to management.
    • Successfully delegated and supervised tasks and responsibilities to all junior and senior auditors, and ensured
    audit areas included all departments of the parent company as well as subsidiaries.
    • Directed the improvement and standardization of MIS (Management Information System) reporting.
    • Reviewed internal controls over systems, application control processes and operational procedures.
    • Presented written findings and recommendations on improving efficiency of risk management, control and
    governance processes with the objective of safeguarding both physical and financial assets.
    • Fostered a cultural change focused on increasing executive accountability & responsibility with the present force;
    • Worked at the Strategic Planning & Management level with BOD and CEO’s Office;
    • Hands-on and end to end Managing experience in ERP Implementation.

    Senior Auditor | 2009 - 2019


    JARIR BOOKSTORE | RIYADH, SAUDI ARABIA
    • Oversaw the auditing process and internal audit program for the Jarir Bookstore, including: Financial, Operational
    and compliance. Managed 12 direct reports and all hiring and training of audit staff.
    • Directed and executed internal audits to determine compliance with Jarir's corporate policies and procedures.
    • Lead audit projects for specific functions or regions. Implemented risk-based internal audit of all key functions,
    i.e.: Finance & Accounts, Purchasing, Central Warehouse and Showrooms, including Inventory.
    • Managed annual risk assessment during audit planning and responsible for the development of the audit strategy,
    audit plan and audit scopes.
    • Identified critical risks or potential roadblocks and improved controls, procedures, systems and policies.
    • Managed the screening, hiring and training of new audit staff, and supported audit team's professional
    development while providing technical oversight on all audits.
    • Followed up on audit findings and reports with department managers to ensure implementation of agreed actions.
    • Developed metrics to allow departments to implement self-monitoring programs to track prioritized areas of risk.
    • Delivered subject matter expertise (as SME) around internal audit and fraud prevention and recovery.
    • Partnered for external audits, participated in opening and closing conferences, and overseeing audit letters.

    Assistant Assurance Manager | 2008 - 2009


    KPMG INDIA | MUMBAI, INDIA
    • Directed independent audit services in Inventory Management, Sales and Marketing, Capex and Scrap Sales.
    • Improved efficiency through the identification and mitigation of risk, and recommended continuous process
    improvements to drive efficiency and productivity.

    Assistant Audit Manager | 2006 - 2008


    HUTCHISON 3 GLOBAL SERVICES | MUMBAI, INDIA
    • Responsible for investigating fraud, auditing process gaps, wastages, inventory, vendors and seeking opportunities
    for continuous improvement within this major UK-based telecommunications organization (Three UK).
    • Detected inadequacy in IT control for Credit applications, and discrepancies in user ID creation and deletion.

    Education & Training


    Master of Business Administration (Finance) | Indian Institute of Modern Management
    Bachelor of Commerce (Audit) | University of Mumbai
    CRMP (Certified Risk Management Professional) | Governance Risk Compliance Security International (2011)
    ISO 9001:2008 Certified Lead Auditor
    Risk Management Seminar x 2 | Institute of Internal Auditors (The IIA) | Riyadh & Mumbai
    Fraud Management, Challenges before Operators, Voice & Data | Mumbai
    Outbound Management Development Program - Global Tele-Systems Ltd | Mumbai
    Managerial Excellence Program - 3 Global Services | Mumbai

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