Sam Geevarghese Daniel Geevarghese, Deputy Chief Internal Auditor

Sam Geevarghese Daniel Geevarghese

Deputy Chief Internal Auditor

oil and gas company

Location
United Arab Emirates - Abu Dhabi
Education
Diploma, CRMA (Certified in Risk Management Assurance)
Experience
16 years, 9 Months

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Work Experience

Total years of experience :16 years, 9 Months

Deputy Chief Internal Auditor at oil and gas company
  • United Arab Emirates - Abu Dhabi
  • My current job since November 2013
Senior Internal Auditor (Deputy Internal Audit Director) at NPCC
  • United Arab Emirates - Abu Dhabi
  • July 2007 to October 2013

•Assist the CAE in managing the Internal Audit activities including audit, consultancy, investigation and ad hoc engagements, the development of audit strategies and plans, in the process of planning, organizing, managing and monitoring the audit staff, in performing assessment of risk management and control strategies, systems and frameworks, •communicate the results of audit and consulting projects via written reports to Management and Audit CommitteeConduct risk assessment for determining the audit universe and developing annual risk based audit plan
•Provide assurance that adequate control exists against corresponding risks.
•Lead Internal Audit team in performing and reporting operational, financial and compliance audits as per risk based annual plan approved by Audit Committee and in accordance with internal auditing standards, in reviewing the audit observations and recommendations with the Client.
•Ensure completion of the scheduled engagements on time as per the audit plan, Review and assess the audit work and audit reports of subordinates and communicate to CAE the results of audit, investigation and consulting engagements.Maintain up-to-date status of all reported audit observations and recommendations.Manage / perform audit follow up of the agreed action plan with the concerned departments to ensure adequacy and timeliness of remedial action, Provide advisory work to management upon request.
•Manage outsourced special audit projects and coordinate shareholder audits.Maintain client and stake holder relationships with Internal Audit.
•Coordinate external quality assessment reviews
•Facilitate / participate in the peer reviews.
•Manage and develop subordinate staff, counsel, conduct annual appraisal and prepare career development programs and training plans
•Assist CAE in coordinating and facilitating enterprise level seminars, workshops, presentations and trainings inERM, GRC, RCSA, CG, CSR, Ethics and Compliance, BCM, Project Management etc.

Education

Diploma, CRMA (Certified in Risk Management Assurance)
  • at Institute of Internal Auditors
  • December 2012
Diploma, RISK MANAGEMENT
  • at IRM
  • June 2011
Diploma, INTERNAL AUDIT
  • at IIA
  • October 2003
Diploma, Diploma in Customs and Central Excise
  • at TIM Institute
  • April 1995
Bachelor's degree, Bachelor of Commerce
  • at UNIVERSITY OF KERALA
  • March 1994

Specialties & Skills

Internal Audit
Management
Project Management
Action Planning
 Knowledge of various in-house Tailor made Packages / Systems
 Star office (Spread sheet & documents)
 Microsoft Excel, Microsoft Word, Power point, visio
 Experience in Tally Accounting Package
 Knowledge of ‘Orion’- an ERP System

Languages

English
Expert
Arabic
Intermediate
Hindi
Expert

Memberships

Institute of Internal Auditors (IIA-US)
  • CERTIFIED INTERNAL AUDITOR
  • November 2003
Institute of Risk Management, UK.
  • Certificant- Institute of Risk Management)
  • June 2011
Association of Certified Fraud Examiners (ACFE-US)
  • MEMBER
  • January 2011
Information Systems Audit and Control Association (ISACA - US)
  • MEMBER
  • January 2004
Project Management Institute
  • Member
  • January 2011