Hire the Best Enterprise Risk Management Freelancers in Delhi, IN

Executive Summary Ankit Khandelwal is a Chartered Accountant and seasoned Risk Advisory professional with extensive experience across Internal Audit, SOX Compliance, Risk Advisory, and Process Automation. With a robust track record spanning Financial Services, Manufacturing, FMCG, Aviation, Healthcare, Information Technology, and other dynamic sectors, he brings deep expertise in designing Risk Control Matrices (RCM), evaluating Internal Financial Controls (IFC), and developing comprehensive Standard Operating Procedures (SOPs). Adept at executing ERP-based audits utilizing SAP and Oracle. Ankit is highly focused on modernizing audit processes. He consistently leverages data analytics and automation—utilizing tools like Power BI and Excel Macros—to reduce manual reporting time, improve control frameworks, and deliver actionable insights to senior leadership. Core Competencies Internal Audit & Risk Management: Specialized in Internal Audit, SOX Compliance, Internal Financial Controls (IFC), Enterprise Risk Assessment, Control Testing, RCM Design, and SOP Development. Technical & Automation Skills: Advanced proficiency in Power BI, Advanced Excel, Excel Macros, SAP HANA, Oracle, and Salesforce. Financial & Executive Reporting: Expert in Financial Analysis, Audit Reporting, Executive Reporting, Process Documentation, and drafting Action Taken Reports (ATR). Leadership & Collaboration: Strong capabilities in Stakeholder Management, Analytical Thinking, Time Management, Team Collaboration, and leading cross-functional audit teams. Professional Experience Deloitte Touche Tohmatsu India LLP | Assistant Manager - Risk Advisory Led comprehensive internal audit engagements tailored for clients in the Financial Services, Mobile Manufacturing, and FMCG sectors.Designed and meticulously tested Risk Control Matrices (RCM) alongside SOX control frameworks.Performed enterprise-wide risk assessments to engineer risk-based audit plans. Identified critical control gaps and recommended strategic process improvements to significantly enhance operational efficiency.Pioneered the automation of audit sub-processes through Power BI dashboards and Excel Macros, drastically reducing manual reporting time. Prepared and presented detailed Executive Summaries and Action Taken Reports (ATR) for executive leadership review. PwC India | Associate - Risk Advisory Conducted deep-dive internal audits, SOX testing, and IFC reviews across the Aviation, Healthcare, IT Solutions, and Media sectors to evaluate regulatory compliance and internal control effectiveness. Drafted and refined SOPs and control documentation in strict alignment with current regulatory requirements. Leveraged data analytics for rigorous control testing and precise exception reporting.Evaluated complex business processes to pinpoint financial and operational risks, providing robust mitigation strategies. BGJC & Associates | Audit Assistant - Internal & Statutory Audit Executed statutory audits in full compliance with applicable accounting standards and established audit methodologies across Cement, Textile, FMCG, Publishing, and Automobile sectors. Conducted rigorous ledger scrutiny, vouching, bank reconciliations, and physical inventory verification.Assisted in the preparation, finalization, and presentation of financial statements, alongside drafting tailored audit plans based on thorough risk assessments. Education & Credentials Chartered Accountant (ICAI) Bachelor of Commerce - College of Vocational Studies, University of Delhi

AML/KYC Compliance Expert | CAMS and CCAS Certified (ACAMS) Financial Risk Management Specialist with extensive experience in global financial crime prevention and regulatory compliance specializing in designing and implementing comprehensive KYC programs, conducting customer and enhanced due diligence reviews, and developing robust AML frameworks. With a proven track record and hands-on experience I offer deep expertise in risk assessment, compliance monitoring, and process optimization. My services encompass KYC/AML solutions, including policy development, risk framework implementation including risk characterisation, risk identification and offering mitigation strategies, sanctions screening, transaction monitoring system enhancement. I've successfully led multiple compliance projects, from remediation initiatives to full-scale audit programs, ensuring 100% regulatory adherence while streamlining operational efficiency. As a CAMS and CCAS certified professional with an MSc in Finance Analytics from King's College London, I combine technical proficiency with strategic insights to deliver tailored compliance solutions. My experience spans diverse industries including igaming, banking, fintech, FMCG, aviation, and oil/gas sectors, enabling me to provide comprehensive risk management strategies adapted to specific business needs. With a strong background in financial analytics and risk management, I excel at designing models that forecast outcomes, assess risks, and enhance strategic decision-making. My ability to collaborate with cross-functional teams and present clear, impactful recommendations has consistently delivered measurable results for clients across industries. I hold an MSc in Finance Analytics from King's College London, complemented by professional certifications in finance trading. My blend of technical acumen, regulatory expertise, and a commitment to operational excellence enables me to provide clients with exceptional value and results. Let’s work together to unlock financial insights, optimize performance, and tackle regulatory challenges with confidence.

Seasoned Management systems expert with expertise in all management systems (ISO 9001, ISO 45001, ISO 14001, ISO 27001), statistics, Risk Management, HSE management system, ITIL, CMMI Certified Six Sigma Blackbelt and have executed more than 25 Six sigma projects successfully across different industries. Expertise in Quality Management System spread across different industries and companies operating in versatile enviornments.