Sumit Bathla

Senior Manager, Internal Audit, Risk Management & Compliance at Zamil Steel

Sumit is heading the Internal Audit department at Zamil Steel Building India Pvt Ltd. He is a seasoned Internal Auditor & Finance professional with over 16 years of rich experience in India & Middle East (Saudi Arabia, Bahrain, UAE, Qatar) across finance & operations domains like Treasury Management, FP&A, Risk Assurance, Compliance, and Internal Audit. He has worked across varied industries like Manufacturing, Construction, Solar, Telecom, BPO/KPO, & IT.

Sumit is highly skilled in Governance, Risk Assessment, Compliance, SOX designing, Implementing the System, Forensic assignments, Special Investigation, Fraud Investigation, Policies & Internal Controls. He also specialized in operational and management audits including SOP developments.

He has strong professional experience with practical and effective audits, risk mitigation strategies, internal control & risk function to escalate existing proficiency level for the Growth & Development of the company.

Sumit holds master’s degree in commerce and PGDBA specialized in International Finance from Symbiosis. He also holds certification in Fraud Detection, Investigation and Prevention. He is also the member of IIA (The Institute of Internal Auditors India).

Timeline

  • Senior Manager, Internal Audit, Risk Management & Compliance

    Current role