Satish Thadani
Summary
Experienced Professional in providing Governance, Risk and Compliance solutions in India pre-dominantly financial services catering to large and mid-market clients. Adept in conducting risk assessments and delivered value additions for process improvements. Skilled in managing client relationship and engagement, mentored team of talented staff and developed their technical and professional skills
Overview
7
7
years of professional experience
Work History
Associate Director
BDO India LLP
04.2023 - Current
- Assisted Partner and Director in articulating and preparing proposals for target clients.
- Presentation to ACM board on value additions and findings.
- Monitored regulatory compliance and recommended industry wide best practices as needed.
- Assisted in organizing and overseeing assignments to drive operational excellence.
- Prioritized tasks and allocated resources appropriately to keep teams focused and productive.
- Interviewed and hired employees, mentored team to promote team work and engagement.
- Ensured timely invoicing in line with order book and collections.
Manager
BDO India LLP
04.2020 - 03.2023
- Performed internal audits and process reviews, developing risk assessments and conducting process walkthrough for compliance with documented processes.
- Prepared audit reports and executive summary presentations for Senior Management and ACM board.
- Lead special assignment of implementing ERM framework for large listed client.
- Spearheaded transition to remote work during global health crisis, ensuring business continuity and employee safety.
- Developed company culture focused on employee engagement, collaboration, and continuous learning opportunities.
- Conducted team brainstorming sessions for solutions and operational challenges.
Assistant Manager
BDO India LLP
04.2019 - 03.2020
- Prepared audit reports and executive summary presentations.
- Interacted with multidisciplinary teams at various management levels.
- Ensured compliance with engagement plans and internal quality procedures.
- Engaged in effective resource planning.
- Contributed to knowledge management sessions within team.
Assistant Manager - 2
Baker Tilly DHC
09.2017 - 03.2019
- Liaising with auditee's to track, achieve audit plans and finalize audit findings.
- Performed data analytics to identify trend, patterns for effective sampling.
- Led periodic team meetings for progress review performance and identify areas of improvement.
- Cultivated positive rapport with fellow employees to collaborate and encourage in team work.
Education
Post Graduate Diploma in Management - Finance
AICTE
Mumbai, India04.2009
Bachelor of Commerce - Accountancy
Mumbai University
Mumbai, India03.2006
Skills
- Risk Based Internal Audits
- Internal Controls Review
- Control testing
- Enterprise Risk Management
- Regulatory Compliance
- Business Process Reviews
- Data Analytics
- Proficient with MS Office
Certifications
- NISM – Mutual Fund Distributors Certification Examination.
- BSE TI - Certification in Derivatives.
Timeline
Associate Director
BDO India LLP
04.2023 - Current
Manager
BDO India LLP
04.2020 - 03.2023
Assistant Manager
BDO India LLP
04.2019 - 03.2020
Assistant Manager - 2
Baker Tilly DHC
09.2017 - 03.2019
Post Graduate Diploma in Management - Finance
AICTE
Bachelor of Commerce - Accountancy
Mumbai University
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