PARTNER – RISK AND PROCESS ADVISORY
Ateen, a Chartered Accountant with over 10 years experience in Risk advisory and Internal audits of large scale FMCGs and manufacturing companies. His areas of expertise include business process engineering and re-engineering, risk assessments and focused risk-based reviews, audits through SAP environment and ICOFR across industries.
Ateen has in conducting Internal control reviews for banking operations from framework definition to exception reporting covering KYC verification, AML Process audit, Customer servicing and grievance redressal, revenue assurance, TPP, GL Recons, V-CIP, etc.
Ateen currently supports the Risk and Process advisory vertical and heads the Bangalore operations of the practice.