About
Ishan Jain
With over a decade of experience in Audit, Regulatory Technology (RegTech), and ESG, I leverage data and advanced technologies to detect fraud, prevent revenue leakage, and solve complex business challenges. I design Continuous Control Monitoring (CCM) and Continuous Risk Assessment (CRA) solutions to bridge the gap between data and risk, ensuring proactive risk management and sustainable operations. I collaborate with cross-functional teams, connecting finance, tech and business operations to drive results.

Skills

Audit & Control Testing
Risk Assessment & Mitigation
Data Interpretation & Analysis
Data Visualization and Storytelling
Process Automation
Artificial Intelligence & Machine Learning

Education

Post Graduate Diploma in Banking and Finance

CA (Inter.)

Bachelor's in Commerce (Hons.)

Certification

Snowflake SnowPro Associate (SOL-C01)
Alteryx Designer Core
Microsoft Azure Fundamentals (AZ-900)
Build Your Generative AI Productivity Skills (Microsoft & LinkedIn)
RPA Implementation Manager Foundation (UiPath)
Career Essentials in Sustainable Tech (Microsoft & LinkedIn)

Big Data Foundations (IBM)

Work Experience

Senior Data Analyst at Cargill
Mar 2022 – Present

As a Senior Data Analyst in Cargill’s internal audit team, I perform audit and risk analytics across Trading & Marketing Risk (TMR), Manufacturing & Supply Chain (MSC), and ESG domains. I design and implement Continuous Control Monitoring (CCM) and Continuous Risk Assessment (CRA) solutions, driving automation in internal audit functions to enhance efficiency and controls. Currently, I am developing a Dynamic Risk Assessment (DRA) solution to proactively predict emerging risks and assess their potential impact.

Associate at PwC
Dec 2017 – Mar 2022

I joined PwC as an analyst in Risk Assurance Services, where I conducted internal audits and risk reviews for clients across diverse sectors and domains. I also worked with Advisory team on secondment where I got the unique opportunity to contribute as both PowerBI developer and business analyst on the same project for a leading FMCG company. However, my most fulfilling experience was serving as a functional specialist on CCM implementation projects, where I honed my ability to leverage data and analytics in internal audit, driving efficiency and strategic insights.

Accounts Manager at Eminent Interiors
May 2015 - Nov 2017

As Accounts Manager, I prepared and finalized budgets, forecasts and financial statements of the company. My responsibilities extended to overseeing payroll processing, invoicing, vendor payments, and filing various tax returns and ROC forms. Additionally, I ensured statutory compliance and liaised with auditors to maintain financial integrity and operational efficiency.

Article Assistant at Lochan & Co.
Aug 2011 - Aug 2014

During my CA Internship, I got the opportunity to work on different domains (i.e. accounting, taxation, auditing and compliance). This hands-on experience gave me a strong foundation in each area, helping me understand how they connect and impact real-world financial operations. I performed audits of NGOs on behalf of UNICEF and UNDP. I assisted in internal audits and tax audits. I filed ROC forms and prepared submissions to tax authorities.