Risk Management and Corporate Governance Consultant
I am a qualified Chartered Accountant (India) and a Certified Internal Auditor (USA). Further I have cleared Certified Public Accountant examinations (Delaware, USA).
I have 15+ years of experience in risk management consulting in areas of financial, operational, fraud, technology and strategic risks. I gained this experience while working in audit and consulting firms and multinationals, namely HSBC, Intel, Ernst & Young and other auditing and accounting firms.
During the course of my work I gained substantial experience in fraud investigation and prevention, process design, re-engineering and controls review; conducting risk assessments; financial statements, internal and information systems audits; application reviews, design and selection; preparing disaster recovery plans and information systems policies, Sarbanes Oxley Act 404 review, etc. My job roles entailed setting up new departments and service lines, developing and implementing strategies for organization change management and directing teams and projects in matrix and multi location environment.
I blog at Sonia Jaspal's RiskBoard (https://soniajaspal.wordpress.com) about business ethics, corporate governance, compliance, risk management and white-collor crime. I also tweet @ soniajaspal68. I invite you to subscribe to my blog, follow me on twitter or join my facebook page RiskBoard Community (www.facebook.com/RiskBoard). If you wish to connect professionally please connect with me on LinkedIn (in.linkedin.com/pub/sonia-jaspal/4/93a/878)