Shaminda Silva

• Developed and implemented a comprehensive risk-based internal audit plan and a robust risk management framework, enabling the organization to proactively identify, assess, and mitigate operational, financial, and compliance risks
• Collaborated with senior management to develop and implement risk registers, providing a structured approach for documenting, tracking, and managing risks effectively, which strengthened the organization's risk management capabilities and enhanced decision-making
• Conducted detailed assessments of internal controls and audit methodology to ensure alignment with best practices, leading to strengthened process integrity and organizational resilience
• Generated thorough audit reports and presented findings to senior management and the board of directors, offering strategic insights and recommendations that supported both process improvement initiatives and informed decision-making
• Worked closely with department heads and key stakeholders to implement risk controls and mitigation strategies, fostering a culture of compliance and client-focused solutions across the organization
• Built and managed a skilled internal audit team, recruiting, training, and mentoring team members to uphold high standards of continuous learning and client service, while ensuring a collaborative and inclusive team environment
• Led fraud detection and prevention initiatives, analyzing data to detect and investigate suspicious activities, which safeguarded the organization's financial integrity and compliance with regulatory standards
• Maintained expertise in governance, risk management, and compliance trends, regularly updating the framework to align with evolving industry best practices and regulatory changes

• Developed and executed a comprehensive risk-based internal audit plan, approved by the Audit Committee, to address key risks related to internal controls, regulatory compliance, and financial reporting accuracy
• Designed and implemented audit methodology frameworks and risk management strategies that strengthened the organization's control environment, supporting governance objectives and regulatory standards
• Conducted extensive risk assessments across all business units to identify, evaluate, and prioritize high-risk areas, ensuring audit scope alignment with organizational goals and industry best practices
• Enhanced internal controls and process improvement initiatives, collaborating with stakeholders to address audit findings and implement corrective actions to mitigate identified risks
• Led and mentored a skilled internal audit team, fostering a positive, inclusive, and collaborative culture while promoting continuous learning and team development
• Oversaw the audit documentation process, ensuring thorough work plans, testing results, and conclusions were properly recorded and communicated to senior leadership and the Audit Committee
• Coordinated with senior management and risk committees to develop and update risk registers, enabling the organization to track, assess, and manage risks effectively
• Played an instrumental role in ensuring compliance with IFRS, local laws, and company policies, while implementing process documentation and control frameworks for sustainable audit practices
• Provided technical expertise on special audits and investigations, reinforcing the company's commitment to financial integrity and regulatory compliance
• Colombo

Industry Involvement at Delmege Group included Local & International trading (Healthcare / consumable), Travel, manufacturing, Insurance brokering, GSA cargo and passenger.

• Led risk assessments across key business areas, developing and implementing risk management strategies to strengthen the company's internal controls and enhance its governance framework
• Collaborated with senior management to establish risk registers and proactively address potential risks, ensuring risk mitigation and compliance with regulatory standards
• Planned and conducted targeted internal audits to assess and improve the effectiveness of operational controls, ensuring alignment with audit methodology frameworks and best practices
• Documented and communicated audit findings, providing strategic recommendations for process improvements to enhance operational efficiency and reduce risk exposure
• Guided audit teams through process walkthrough, sample selection, and documentation of audit tests, ensuring accurate audit reporting and adherence to established controls
• Played a key role in compliance management by monitoring regulatory requirements and advising business units on necessary controls to meet IFRS and local compliance standards
• Developed accurate business process narratives and flowcharts, supporting senior management's understanding of risks and enabling informed decision-making
• Facilitated training sessions for team members on audit execution and risk management practices, fostering a culture of continuous learning and collaboration
• Colombo

• Led and conducted external audits / Internal Audit for clients in Manufacturing, Trading and Distribution (Healthcare / consumer), Finance companies, Transport, Hotels and GSA Cargo sectors, ensuring full compliance with IFRS, local laws, and industry-specific regulations.
• Conducted risk assessments and drafted tailored audit plans for each client, identifying key risk areas and recommending strategies for risk mitigation and process improvement
• Developed and applied audit methodologies based on EY's global standards, ensuring quality and consistency across audit engagements and supporting clients' operational and regulatory goals.
• Led full audit cycles—from planning to reporting—ensuring timely completion, high standards, and insightful recommendations to improve client processes and risk frameworks.
• Built strong client relationships, acting as a trusted advisor on audit issues, regulatory changes, and risk management best practices.
• Produced clear, comprehensive audit reports documenting findings, conclusions, and follow-up actions, helping clients understand and manage risks effectively.
• Mentored junior team members, enhancing their skills in audit execution, client engagement, and data analysis to support high-quality service delivery.
• Collaborated with senior managers and partners to ensure effective stakeholder management and deliver actionable insights to client.