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CV, Chartered Accountant with 3 years experience in Internal Audit

I am currently available for work
Serial No: 14467

List top 5 skills: chartered accountant, internal audit, reporting
Short Bio:

As a Chartered Accountant I have acquired an excellent command of Auditing & Accounting processes. My post qualification experience of 2 and a half years in Internal Audits of several listed companies (having turnover more than Rs.5000 crores) and current working experience with a Big Four, has provided me with excellent experience and vast knowledge in Accounting & Auditing fields especially in conducting risk based audits.

Current location: 

Uttar Pradesh, India - View on map

Nationality: 

Indian

Preferred Sector of Employment: 

accounting and finance

Spoken languages: 

english, Hindi

Locations I am interested in working:

Anywhere



Education & Academic Qualifications

GRADUATION Delhi University B.Com. (H) 2010

XII D.D.U.S.B.V. (Rouse Avenue), Minto Road, New Delhi. CBSE Board 2007

X Children’s Academy, Ghaziabad, U.P. CBSE Board 2005

Professional Qualifications

CA (Final) ICAI Nov 2011

CA (PCC) ICAI May 2009

Articleship: Completed 3 and a half year articleship from PVAR and associates.

Professional Experience

Presently working with Deloitte Haskin and Sells, since April, 2014.
Designation: ERS-Consultant

o Carried Internal Audit to identify & review internal checks & controls system for various processes of client’s organization, analyzing deficiencies with efficacy & exploring scope of improvements therein and designing new internal controls.

o Reviewed internal controls among various processes namely Material Management, Procure to pay, Order to Cash, Finance & accounts, Human resources, Manufacturing Process.

o Ensuring compliance with Accounting Standards, labor laws & other specific laws such as Food Safety and Standards Act.

o Preparation & updation of audit programme, planning the audit timing, allocating work responsibility to junior team members them, documentation of audit evidence.

o Executed detailed audit procedures, including reviewing transactions, documents, records, reports, & policies & procedures, business processes for ascertaining accuracy & effectiveness of recorded transactions.

o Develop recommendations for areas of improvement, write reports, documenting findings, discussion with concerned executives, senior management & with CFO & CEO & exercising follow up to ensure suggestions are implemented.

Key Clients handled:

• Jindal Saw Ltd. • Zuari Industries Ltd.
• Paradeep Phosphates Ltd. • Sentiss Pharma Pvt. Ltd.

 

Worked with Jain Singhal and Associates, from March, 2012 to March, 2014.
Designation: Audit Officer

INTERNAL AUDITS

o Presided 7 to 9 member’s team carried Internal Audit to identify & review internal checks & controls system for various processes of client’s organization, analyzing deficiencies with efficacy & exploring scope of improvements therein and designing new internal controls.

o Specific assignments handled in different areas namely Material Management, Purchases, Sales & Marketing, Finance & accounts, Human resources, Manufacturing Planning & Controlling, Labor Laws, Allied Acts, Trade Taxes (VAT,CST & Entry Taxes], FEMA, Customs Act, Excise & Service Tax, TDS Audit, Security Audit.

o Ensuring Compliance with Companies Act, Accounting Standards & other legal pronouncements.

o Redefining & enhancing audit scope, preparation & updation of audit programme, planning the audit timing, selecting the audit team, allocating work responsibility to them, documentation of audit evidence.

o Executed detailed audit procedures, including reviewing transactions, documents, records, reports, & policies & procedures, business processes for ascertaining accuracy & effectiveness of recorded transactions.

o Develop recommendations for areas of improvement, write reports documenting findings, discussion with concerned executives, senior management & with CFO & CEO & exercising follow up to ensure suggestions are implemented.

o Drafting of special observation report & action taken report for audit committee in compliance with SIA 4.

o Submission of audit bills to clients & ensuring timely recovery of audit fees.

Key Clients handled:
At Domestic level

• UFLEX LTD- having annual turnover of Rs.5,000 crores, engaged in manufacturing of packing materials at International level, having several subsidiaries in various parts of world like USA, Mexico, Egypt, Poland, Dubai.

At International level

• Flex Films Egypt S.A.E.- manufacturer of poly films at Egypt.
• Hi-Tech Graphics S.A.E.- manufacturer of printing cylinders at Egypt.

STATUTORY AUDITS AND LIMITED REVIEW

o Finalization of financial statements and their analysis using ratio analysis and other techniques.

o Reviewing compliance with Accounting Standards, Companies Act, ASI, CARO, 2003 and Revised Schedule VI.

o Customer and vendor reconciliation, reconciliation of AP, AR, Sales, Purchases, FA module with GL module.

o Inter Branch & Bank Reconciliation, Stock Valuation, audit of various expenditures, incomes, assets and liabilities.

o Finalization of Audit report and Limited Review report.

Key Clients handled:

• DHARAM SATYAPAL LTD.: A Rs.2200 crore group engaged in manufacturing famous brands of tobacco like BABA & TULSI, different kinds of mouth fresheners like RAJNIGANDHA, PASS PASS, CHINGLES, having its own brand of spices CATCH MASALE, engaged in manufacturing of different category of beverages, engaged in Dairy, Hospitality, Packaging & Infrastructure Industry.
• ULTIMATE FLEXIPACK LTD. • FLEX FOODS LTD.
• AR AIRWAYS PVT. LTD. • ABHISAR BUILDWELL PVT. LTD.

Previous Experience

Mar’ 11 to Feb’ 12: PVAR and Associates, Ghaziabad
As Paid Assistant.