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Sangeeta Saini

Senior Manager at The DataFlow Group
Intro Book
Sangeeta Saini, a seasoned professional with 15 years of experience in risk mitigation and audit management, holds a Master's degree in Business/Commerce and a Bachelor's degree in Accounting, with expertise in languages including English and proficiency in multiple skills.
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Location
Delhi, India, IN
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Bio

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Credentials

  • Acting Decisively
    LinkedIn
    Aug, 2021
    - Jun, 2026
  • The Six Morning Habits of High Performers
    LinkedIn
    Aug, 2021
    - Jun, 2026

Experience

  • The DataFlow Group
    • United Arab Emirates
    • Security and Investigations
    • 700 & Above Employee
    • Senior Manager
      • Apr 2023 - Present

    • Manager grade 3
      • Apr 2009 - Apr 2023

      ● Identifying company-wide risk mitigation solutions during various audits such as process,information technology, vendor management and applicant support ticket audits.● Preparing and discussing monthly audit reports with CXOs to showcase opportunities forprocess improvement with possible recommendations..

  • Integrascreen Services Private Limited
    • Mumbai, Maharashtra, India
    • Associate-Verification
      • Apr 2007 - Oct 2008
      • Mumbai, Maharashtra, India

      Worked as an Associate Verification for application received from British High Commission, United Kingdom. Got in-depth exposure on verification request from across the globe. Detailed experience on findings received from site visit due to old vintage experience claim

  • Poddar Tyre - India
    • Mumbai, Maharashtra, India
    • Internal Auditor - Sales
      • Apr 2000 - Apr 2007
      • Mumbai, Maharashtra, India

      Job responsibility included auditing of cash vouchers, sales invoices, sales policies and expenses claimed by sales person/ Surprise visit to branches to take stock of inventory and cash.

Education

  • 2002 - 2004
    University of Mumbai
  • 1997 - 2000
    University of Mumbai

Suggested Services

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Industry Focus. “Security and Investigations”

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