Simranjit Kaur

Background

About Simranjit Kaur

As an accomplished professional, I bring a robust skill set and an unwavering commitment to excellence. My qualifications include being a Qualified Chartered Accountant (ICAI, India), Certified Fraud Examiner (ACFE, USA), and Information System Auditor (ICAI, India). My career journey has been marked by proficiency in managing internal audits, risk assessments, process design, compliance audits, SOX compliance, financial fraud investigations, and ITGC testing. My professional trajectory has led me to spearhead pivotal projects with esteemed industry leaders in Consulting, Banking, Insurance, Healthcare, IT, Retail, and Manufacturing. These experiences span across global territories, encompassing the USA, Canada, Singapore, Japan, China, and India. This rich and diverse exposure has honed my technical acumen and adeptness in navigating multifaceted business landscapes. Central to my expertise is my strategic prowess in formulating SOX scoping and audit plans in close collaboration with global process owners. My meticulous approach ensures that audit initiatives harmonize with organizational objectives and compliance benchmarks. My proficiency in managing internal audits, including ITGC controls, empowers me to identify risks, conduct comprehensive interviews and walkthroughs, evaluate procedures, and generate exhaustive audit reports with actionable recommendations. In my dedication to forward-looking practices, I actively contribute to the design, implementation, and continuous optimization of risk management protocols. My role in sustaining audit quality through adherence to stringent standards and thorough review of team outputs underscores my commitment to excellence. My involvement in spearheading fraud investigations and special reviews, initiated by senior management, reflects my hands-on approach to strategic problem-solving and honed investigative acumen. An intrinsic aspect of my profile is my skill in driving remediation plans to completion and ensuring meticulous documentation through adept utilization of GRC tools. Additionally, my capacity to manage IT audits, oversee remedial measures, and ensure compliance with intricate regulations such as GxP, ISOs, COSO, SOC, COBIT, policies, and GDPR underscores my dedication to robust governance. In summary, I embody adaptability, analytical prowess, and a results-driven ethos underscored by a proven track record in overseeing intricate internal audits, SOX, Compliance management & administration, risk assessments, fraud investigations, and IT audits.