Anil Sodani

Chief Risk Officer -Africa Operations at Triton Group
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Contact Information
us****@****om
(386) 825-5501
Location
Nigeria, NG

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Experience

    • India
    • International Trade and Development
    • 1 - 100 Employee
    • Chief Risk Officer -Africa Operations
      • Apr 2015 - Present

      The group is engaged in farming, aqua and hatcheries and present in Asia, Africa and Europe. Triton Group comprises of a group of companies with business interests in the field of Seafood Distribution, Trade, Processing, Aqua Farming & Poultry in India, Cameroun, DRC< Ghana, Liberia, IVC, Liberia, Nigeria, Poland and Romania. With an annual turnover of over $600 million , we believe that growth is a way of life, enabled by our core values, best business practices, cutting edge technology and by valuing our commitment to all our stakeholders. The group has been allotted 2000 Hectare of land near Ibadan for developing integrated complex for rearing live stock, cold storage and processing plant in 2015 and we will work to lay down controls, systems, processes and play strategic role to streamline the smooth implementation of group strategies. Projects attended: 1. Streamlining of plant bird arrival system and recording 2. Streamlining of direct and indirect tax records, implementation of legal compliance tracker to ensure compliance of core obligations and tax deposits in time in Nigerian operations & to roll out to all other operations located in other African countries. Show less

    • Senior General Manager (Group Internal Audit- Regional Head- Chattisgarh
      • Jul 2013 - Nov 2014

      Looked after group internal audit function of Chhattisgarh region. JSPL has several operations in Chhattisgarh which include four operational locations, two open cast coal mines, Jindal Power Limited and Nalwa Steel and Power Limited. Risk bases process based reviews were conducted as per approved audit universe. Looked after group internal audit function of Chhattisgarh region. JSPL has several operations in Chhattisgarh which include four operational locations, two open cast coal mines, Jindal Power Limited and Nalwa Steel and Power Limited. Risk bases process based reviews were conducted as per approved audit universe.

    • Greece
    • Appliances, Electrical, and Electronics Manufacturing
    • 700 & Above Employee
    • Group Internal Audit Manager
      • May 2012 - Jun 2013

      Looking after internal audit fucntion of Frigoglass industries Nigeria Limited annd Beta Glass PLC. FINL is subisidiary of heineken Coca Cola group and has presence inn 18 countries. Manufactruing of glass andd plastic botlles, crowns, plastic crates and Ice cold coolers are the main business of this group. Looking after internal audit fucntion of Frigoglass industries Nigeria Limited annd Beta Glass PLC. FINL is subisidiary of heineken Coca Cola group and has presence inn 18 countries. Manufactruing of glass andd plastic botlles, crowns, plastic crates and Ice cold coolers are the main business of this group.

  • Chi Limited
    • Lagos, Nigeria
    • Head (Group Internal Audit & Risk Assurance Services)
      • Jun 2011 - May 2012

      Looking after group internal audit & risk assurance service of TGI Group, operating from Ireland and owned by Dutch family. Group activities covere FMCG, Juice and milk products, Chemical trading, Oil and gas services & consultancy and reatil, cotton and sesame trading and hatcharies in Nigeria, Ghana, UAE, Benin & Germany. Looking after group internal audit & risk assurance service of TGI Group, operating from Ireland and owned by Dutch family. Group activities covere FMCG, Juice and milk products, Chemical trading, Oil and gas services & consultancy and reatil, cotton and sesame trading and hatcharies in Nigeria, Ghana, UAE, Benin & Germany.

    • Group Internal Auditor (Risk Assurance)
      • Jun 2011 - May 2012

      The group is engaged in FMCG, manufacturing of juices and milk products, trading, farming and hatcheries. I reported to Chairman and Group Managing Director. The group is engaged in FMCG, manufacturing of juices and milk products, trading, farming and hatcheries. I reported to Chairman and Group Managing Director.

    • Dy General Manager (Co-ordination & Internal Audit)
      • Jun 2009 - Jun 2011

      Worked as Executive Assistant to MD (Ms Sminu Jindal and head of Internal Audit of Jindal Saw Limited. JSAW is one of the leading manufacturer of Oil and Gas transmission piepes and DI and Seamless pipes from India Worked as Executive Assistant to MD (Ms Sminu Jindal and head of Internal Audit of Jindal Saw Limited. JSAW is one of the leading manufacturer of Oil and Gas transmission piepes and DI and Seamless pipes from India

    • Senior Manager (Internal Audit)
      • Oct 2005 - Mar 2009

    • Senior Manager (Internal Audit)
      • 2003 - Oct 2005

      Looked after the internal audit department of the Elavur unit [cast iron pipe manufacturing unit] and Lanco complex units at Srikalahasti [integrated steel plant]. ECL group was also engaged in laying of DI pipes for water transmission & sewage treatment plants. Looked after the internal audit department of the Elavur unit [cast iron pipe manufacturing unit] and Lanco complex units at Srikalahasti [integrated steel plant]. ECL group was also engaged in laying of DI pipes for water transmission & sewage treatment plants.

    • India
    • Executive Offices
    • 700 & Above Employee
    • Dy Manager (Corporate Management Audit Cell)
      • Apr 1993 - Mar 2003

      My role was to conduct management audit as per guidelines of Corporate Management Audit Cell, Kolkata and conduct risk based audit as per approved audit plan. We conducted transaction as well as systems audits. My role was to conduct management audit as per guidelines of Corporate Management Audit Cell, Kolkata and conduct risk based audit as per approved audit plan. We conducted transaction as well as systems audits.

    • Senior Officer (Materials Management)
      • Sep 1985 - Mar 1993

      Career in Stores & Purchase function (renamed Materials Management Department). I handled purchase of chemicals, steel, projects, chemicals, hardware, electrical items, stationery items etc. I also worked as inventory controller for one year. Career in Stores & Purchase function (renamed Materials Management Department). I handled purchase of chemicals, steel, projects, chemicals, hardware, electrical items, stationery items etc. I also worked as inventory controller for one year.

Education

  • The Institute of Chartered Accountants of India
    Master’s Degree, Accounting and Finance
    1993 - 2001
  • Grasim Vidyalaya
    Chartered Accuntant, Finanace & Accounitng, Cost Accounitng, Auditing, Law, Taxation & Supply chain management
    1982 - 1986

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