For Internal and Assurance Audit
We have, on our panel of Advisors and Consultants, a senior advisor, Shri Ajay S. Bhatt who has
retired as Senior Audit Manager from a PAN India CA Firm. He has an overall experience of 40 years,
in various audits including Statutory Central Audits of Branches/Zonal Offices/ Head Offices of
Nationalized Banks like Bank of Baroda, Bank of India, and Syndicate Bank and Special Audit on
behalf of Reserve Bank of India, for Central Bank of India. His experience also includes audits of
other Organizations, like National Aviation Company of India Limited (Air India), Airport Authority
of India Limited, General Insurance Corporation of India (GIC), Indian Petrochemicals Corporation
Limited (IPCL) etc. He has also been involved in audits of various projects, funded by foreign
funding agencies like USAID (USA), MISEREOR (Germany), GIZ (Germany), European Union (EU) etc. He
has been a team leader for these audits for past 18 years. He has also specialized in Bank Audits
and Audit of projects funded by USAID and other foreign funding agencies. He has been trained by
USAID India Mission in 2006 and again in 2015.
For System Audit and ISO Audit
We also have, on our panel of Advisors and Consultants, system auditor and ISMS 27001-2013 (Lead
Auditor) Mr. Anand Kanabar,(CISA, MCA, ISO certified) having excellent experience and a good
exposure in Development, Technical Support and Enhancement, Team Handling, Secure Code Review
Assessments, Information Security Audit, Software and Package implementations.
He has enriched experience in conducting System Audit, Secure Code Review Assessment, ISMS
Sustenance, Information Security Audit, etc. in various sectors like finance, insurance, media,
stock exchange, public sector banks, manufacturing, etc.