About – Ishan Jain

Ishan Jain — audit and risk analytics expert

I help organizations make smarter decisions by transforming how audit and risk functions use data. With more than a decade of experience in audit and analytics, I build Continuous Control Monitoring (CCM) and Continuous Risk Assessment (CRA) solutions that detect fraud and prevent revenue leakages. I partner closely with audit leaders, finance teams, and technology stakeholders to embed data intelligence into how organizations govern, measure risk, and execute strategy. My work sits at the intersection of finance, data, and technology — turning business priorities into scalable analytics and automation frameworks.

I believe audit should not be a rear view mirror, it should be a radar system that sees what’s ahead. My mission is to make audit function proactive and data-empowered, so organizations can operate with clarity, confidence, and resilience.

Curious about CCM, CRA, or audit automation? Always open to a conversation — just reach out.

Skills

Audit & Control Testing

Risk Assessment & Mitigation

Data Interpretation & Analysis

Data Visualization and Storytelling

Process Automation

Artificial Intelligence & Machine Learning

IT Audit and Cybersecurity

Education

Post Graduate Diploma in Banking and Finance

CA (Inter.)

Bachelor's in Commerce (Hons.)

Certification

Certified in Cybersecurity (CC)

Master's Pathway in Foundations of Sustainable Development (SDGAcademyx)

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.