Pattabhiraman - Creative Internal Auditor & Risk Analyst - Nigeria

Mohan Pattabhiraman



A challenge is my sweetest friend. The success she gives me has made her my favorite.

Freelance Enterprise Risk Management Advisory, Internal Auditor and Fraud Examiner. Cumulative extensive work experience of more than 18 years as internal auditor, risk assessor and advisory, fraud investigator, business analyst etc., in Agro Processing, Cosmetics, Chemicals & Aromatics, Hardware Manufacturing, Software development, Portfolio Management, Hospitality, Pharmaceuticals, Plastics Manufacturing, Extrusions, Food Processing, FMCG, Banking, Freight Forwarding, Courier & Cargo & Logistics & Travel Management Industries.

Recognized for valuable contribution to the Internal Audit Profession in Tanzania as a founder & Board Member of Institute of Internal Auditors, Tanzania during the period 2006-2010. Served as Secretary 2006-2008, Chairman of the Advocacy Committee 2008-2009 & Chairman of the Technical Committee 2009 to 2010.

Recognized for valuable contribution to the Accounting & Audit Profession in Tanzania as a resource person of National Board of Accountants & Auditors, Tanzania during the year 2008

Professionally active; Certified trainer of IIA Global - conducted many trainings and workshops for IIA on Internal Audit , Risk Management, Corporate Goverance and also presented papers on various subjects related to business management,Strategic Planning, Risk Management (ERM), Fraud Investigation etc. at various seminars and conferences orgainsed by IIA, NBAA and other Corporates in Tanzania,Kenya, Uganda and Republic of Sudan.

Trained & Certified Confederation of Indian Industries - Institute of Quality (CII-IQ) Business Excellence Assessor (EFQM Model).


Creative Internal Auditor & Risk Analyst

Work History

Zonal Head Internal Audit (Designated as Asst. General Manager)

Triton Group

From December 2010


Business Of Risk

From May 2010

Head, Internal Audit

Sumaria Group Tanzania Limited

March 2007 - May 2010

Executive - Systems Control

Sumaria Group Tanzania Limited

June 2004 - February 2007

Assistant Manager Internal Audit

DTDC Courier & Cargo Limited

January 2003 - May 2004

Senior Audit Executive

AFL Private Limited

June 1998 - August 2002

Audit Officer - South India

Speedage - Express Cargo Division of ARC India Limited

November 1996 - May 1998

Senior Audit Assistant

K Dinakar Shetty & Associates, Chartered Accountants

February 1995 - October 1996

Qualifications & Certifications

Association of Certified Fraud Examiners

Institute of Internal Auditors, USA

CII Institute of Quality, Bangalore

Institute of Chartered Accountants of India - Articleship

Vijaya College

The Institute of Cost and Works Accountants of India

BEL Junior College

BEL High School, Bangalore

B P Indian High School

BEL High School

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