I have 40+ years of Internal Audits Assurance & Risk Management Advisory Consulting experience & expertise in Manufacturing, Banking & Financial Institutions with Focus on:
A: INTERNAL AUDITS ASSURANCE SERVICES:
1. SOX 404 Regulatory Compliance Testing & Internal Audits
2. Internal Audit Controls, Standard Operating Procedures: Design, Implementations, Monitoring, Re-Engineering Business Processes & Internal Audit Controls for SOX, Governance, Regulatory Compliance & Management Objectives
3. ASC 606, ASC 842, US GAAP Compliance, ICFR Regulatory Compliance
4. SSAE 18, SOC-1/2/3 Attestations
5. Governance, Risks & Regulatory Compliance as per Management & Stakeholders Driven Objectives
6. Insider Threats, First Party Risks, Third Party Risks Management
7. Frauds Risk Management & Forensics Risks Based Audits
8. Due Diligence Risks Based Audits
9. Basel II / III Operational Risk Management and Audits
10. Liquidity Risks Management and Audits
11. Model Risks Management and Audits
12. Credit Risk Management and Audits
13. Revenue Leakages Root Cause Detection & Prevention Audits
14. Cash In Flows & Cash Out Flows Leakages Root Cause Detection & Prevention Audits
15. OPEX & CAPEX Leakages Root Cause Detection & Prevention Audits
B: ENTERPRISE RISK MANAGEMENT ADVISORY SERVICES
1. Risk Based Strategic Decisions Making for De Risking Business Model
2. Risk Resilience Improvements with Risked Based Strategies.Tactics Implementations
3. Emerging Risks & Opportunities Advantage Advisory Services
C: RISK BASED FINANCIAL PLANNING, CASH RISK FLOWS MANAGEMENT & FLOWS RISK MANAGEMENT ADVISORY SERVICES
1. Risks & Goals Based Financial & Planning, Forecasting, Budgeting & Cash Flows
2. Significant Improvements in Strategic & Tactical Total End to End Transactions Turn Around Time - Right from RFQ/RFP Stage till Order Executions & Cash Collections - both in Sales and Procurement.
3. Significant Reductions in Days Orders Outstanding for Sales and Purchases
4. Significant Reductions in Days Sales Outstanding & Days Purchases Outstanding
5. Faster Cash to Cash Cycle Time, Faster Cash Turns, Higher Cash Velocity & Faster Inventory Turns
6. Higher Margins, EBITDA, Lower Interest Costs, Higher Net Profits & higher Cash Retained Earnings
7. Higher R.O.I. , R.O.C.E, R.O.N.A. & Higher R.O.T.I - Returns on Total Organization Time Invested - right from Board, CXO till Interns.
8. Achieving Decisive Competitive Edge in Markets for the Clients Organization Over Competition
I am looking for Speaker Opportunities, Training Assignments, Assurance and Advisory Consulting Assignments from MBA colleges, Chambers of Commerce, Manufacturing Enterprises and Banking & Financial Institutions
Himanshu Kothari
Risk Management Consultant USA
+1-570-301-6871
Himanshu.Risk.Management@gmail.com
10 A, Birch Wood Court
Wilkes Barre,
PA 18702 USA.
