Arun Dev M A

at Indel Money
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Contact Information
us****@****om
(386) 825-5501
Location
Thiruvananthapuram Taluk, Kerala, India, IN

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Credentials

  • GST Basics and Return filing
    https://saintsandmasters.com/
    Jun, 2022
    - Nov, 2024
  • CERTIFIED GOLD APPRAISER (GOLD VALUER)
    MSME-TECHNOLOGY DEVELOPMENT CENTRE (PPDCAGRA)
    May, 2022
    - Nov, 2024
  • ADVANCED EXCEL
    Manipal Global Education Services
    Feb, 2017
    - Nov, 2024

Experience

  • Indel Money
    • India
    • Financial Services
    • 100 - 200 Employee
      • Apr 2017 - Present

      •Risk analyses to identify areas where the Company is exposing to risk and recommend plans toaddress these risks.•Working with senior management to identify major business risks and incorporate the results intothe internal audit plan to be submitted to the Audit Committee for approval.•Executing of all internal audits within the company.•Developing flowcharts, risk & control matrices, audit programs and internal audit reports.•Accomplishing audit work in accordance with internal audit methodology and budgets.•Updating the process universe, risk and control matrices and other repositories.•Follows up on internal audit findings.•Facilitate risk assessments at corporate level.•Presenting findings and progress against plan to the Audit Committee.•Ensuring compliance with the requirements of the Internal Audit Show less

      • Apr 2017 - Present

  • INDEL AUTOMOTIVES
    • Motor Vehicle Manufacturing
    • 1 - 100 Employee
    • Internal Audit Lead
      • Apr 2017 - Present

  • INDEL
    • Cochin Area, India
    • Head Of Internal Audit
      • Apr 2017 - Present

  • Muthoot Homefin (India) Limited
    • India
    • Financial Services
    • 500 - 600 Employee
    • Internal Audit Manager
      • Aug 2016 - Mar 2017

      facilitating audit process facilitating audit process

  • Muthoot Precious Metals Corporation - India
    • India
    • Accounting
    • 1 - 100 Employee
    • Internal Audit Manager
      • Sep 2015 - Mar 2017

  • Muthoot Institute of Technology and Science,Varikoli P.O., Putencruz- 682308, Ernakulam
    • Tripunithura
    • Internal Audit Manager
      • May 2015 - Mar 2017

  • Muthoot Healthcare
    • India
    • Hospitals and Health Care
    • 100 - 200 Employee
    • Internal Audit Manager
      • Aug 2014 - Mar 2017

      Monitoring and controlling Internal audit functions Monitoring and controlling Internal audit functions

  • TravelJango - India
    • India
    • Leisure, Travel & Tourism
    • Internal Audit Manager
      • Apr 2014 - Mar 2017

  • Muthoot Global UK Ltd
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Internal Audit Manager
      • Sep 2013 - Mar 2017

      Ensuring compliance towards PMLA FEMA RBI guidelines Ensuring compliance towards PMLA FEMA RBI guidelines

  • Muthoot Travelsmart
    • United Kingdom
    • Internal Audit Manager
      • Aug 2013 - Mar 2017

      Ensuring proper revenue to the company. controlling the receivables and payables Ensuring proper revenue to the company. controlling the receivables and payables

  • Chennailive 104.8 FM
    • India
    • Entertainment
    • 1 - 100 Employee
    • INTERNAL AUDIT LEAD
      • Apr 2013 - Mar 2017

  • Xandari Resorts (A unit of The Muthoot Group)
    • India
    • Hospitality
    • 1 - 100 Employee
    • Internal Audit Manager
      • Apr 2012 - Mar 2017

      Responsible for conducting timely audit of all unitsm. Submitting risk based report to management Responsible for conducting timely audit of all unitsm. Submitting risk based report to management

  • Muthoot Securities Ltd
    • India
    • Financial Services
    • 200 - 300 Employee
    • Internal Audit Manager
      • Aug 2011 - Mar 2017

  • Muthoot Finance Ltd. - India
    • Financial Services
    • 700 & Above Employee
    • Internal Audit Manager
      • Nov 2005 - Mar 2017

  • The Muthoot Group
    • India
    • Financial Services
    • 700 & Above Employee
    • MANAGER AUDIT & INSPECTION
      • Jan 2013 - Dec 2016

      INTERNAL AUDIT SUPERVISION OF FOREX DIVISION, SECURITIES, MEDIA, HOSPITALITY, HEALTHCARE. CONTROL OVER THE RECEIVABLES OF THE MFIN COORDINATING THE INNOVATIVE OFFSITE AUDIT CONCEPT CALLED ONLINE AUDIT INTERNAL AUDIT SUPERVISION OF FOREX DIVISION, SECURITIES, MEDIA, HOSPITALITY, HEALTHCARE. CONTROL OVER THE RECEIVABLES OF THE MFIN COORDINATING THE INNOVATIVE OFFSITE AUDIT CONCEPT CALLED ONLINE AUDIT

Education

  • Kerala University
    Bachelor of Commerce (B.Com.), Business/Commerce, General
    2001 - 2004
  • Manipal University
    ADVANCED DIPLOMA IN MS EXCEL, Advanced Diploma in MS Excel
    2017 - 2017
  • INDIAN INSTITUTE OF BANKING AND FINANCE
    JAIIB, Banking, Corporate, Finance, and Securities Law
    2013 -
  • NATIONAL STOCK EXCHANGE
    NCFM, Investments and Securities
  • Harvard Business School
    FINANCIAL ACCOUNTING, Accounting and Finance
    2022 -

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