Preetham Gopal Mallikatta

- Preparation, assisting and consolidation of budgeting, planning and forecasting cycles for existing and new orders (Business Plan, Quarterly Financial Updates, Long Range Financial Plan)
- Provide insightful analysis and commentary to explain deviations in financial performance between actuals and planned/forecasted results at the project and consolidated level
- Preparation of project support cost report (department wise & project wise)
- Preparation of weekly cash report for planning working capital and determine the Cash In risk
- Part of the core team who is responsible for rightsizing/restructuring program as per the business and project requirement
- Derive insights and recommendations from raw data to drive business performance
- Training the team on how to use advance excel tools for ease of process, reduction in time and increase efficiency
- Designing management dashboard by use of Power BI and Tableau
- Assisted and tested Value Added Tax (VAT) implementation in Oracle for UAE, KSA and Algeria
- Preparation and submission of VAT and WHT return in (UAE, KSA and Algeria)
- Preparation of management KPI as per the budget
- Updating financial Budget, forecast and actuals in Hyperion Financial Management (‘HFM’)

- Annual planning, scoping and risk assessment process
- Leading Risk & Advisory department with 6 professionals
- Monitors and ensuring all financial reporting is compliant with policies and procedures; financial information is prepared in accordance with all IFRS accounting standards.
- Preparing accurate and timely management report for business planning and decision-making
- Preparation of annual budget, monitor expenditures, identify variances and implement corrective actions to the respective clients
- Preparation of analytical reports and benchmarking KPIs for monitoring the process and improving
- Collect and analyze financial and statistical data (sales, expenses, operating working capital, capital expenditures and operating statistics) from financial statements and schedules
- Assist in developing and implementing tailor-made Audit programs, audit tools and methodology for the companies that test key business processes and controls
- Participate in and perform period-end close activities to ensure timely completion of assigned tasks, including identification and resolution of unusual items and issues in a timely and accurate management reports
- Monitors financial performance by measuring and analyzing results; initiating corrective actions; minimizing the impact of variances
- Assist Business Units with evaluating control deficiencies including root cause and severity assessments
- Drive and proactively track implementation of process improvement and policy development initiatives that impact the function and consistently follow up on various improvement measures
- Identify opportunities for improvements and improve efficiency and effectiveness of the client via Automation and ERP enhancements
- Identify opportunities for improving service delivery methods and procedures, identify resource needs, review with appropriate management staff, implement improvements
- Coordinate and assist in conducting the annual fraud risk assessment process

- Plan and manage internal audit reviews/projects of business (i.e., financial, operational, compliance, etc.)
- Planning of the audit approach and scope, preparation of an audit program, determination of the auditing procedures to be used
- Leading the team in Risk & Advisory department with 8 to 10 professionals
- Identify, evaluate, and document business and technology risks, internal controls which mitigate risks, and related opportunities for internal control improvement
- Coordinate and assist in conducting the annual fraud risk assessment process
- Advise Management and support remediation efforts for control issues identified, ensuring appropriate actions are taken by Management in a timely manner
- Conducting reviews and evaluations for cost-reduction opportunities
- Identify opportunities for improvements and improve efficiency and effectiveness of the client via Automation and ERP enhancements
- Assists in preparation of monthly management report and accompanying schedules, worksheets and narratives, including “Budget vs. Actual” variance reports. Assist in providing follow-up and documentation of significant variances
- Prepare monthly accounting schedules as support for the balance sheet account reconciliations and financial audits, and provide analytic support to business partners as required
- Analyze large amounts of financial information to ensure data integrity, provide insights, recommendations and lead collaborative efforts with other shared services teams to resolve issues
- Monitors and ensuring all financial reporting is compliant with policies and procedures; financial information is prepared in accordance with all IFRS accounting standards
- Supervise/Counsel staff members on a project basis
- Build and nurture positive working relationships with clients with the intention to exceed client expectations

- Implementing a comprehensive frame work for identification of significant threats, risks, vulnerabilities and related risk management procedures pertinent to the nature, size, complexity of existing business and planned growth for specific clients (i.e., financial, operational, compliance, etc.)
- Designing systems / procedures which entail mapping business processes and studying workflow to design solutions, ensures high productivity / profitability and enhance competitive advantage
- Perform periodic review and analysis of multiple independence compliance systems to mitigate risk and maintain accuracy.
- Provided advisory services in the field of internal controls and implementation of the risk control matrix (i.e., financial, operational, compliance, etc.)
- Identifying trends in financial performance and providing recommendations for improvement
- Identification and evaluation complex of business and technology risks, internal controls which mitigate risks, and related opportunities for internal control improvement
- Assessing risk management procedures and internal controls in collaboration with client and finance teams

- Provide high quality, professional day-to-day execution of internal audit engagements and projects in line with the current risk management practices
- Develop audit programs, working papers, and internal audit reports
- Assist in preparing risk assessments and annual audit plans for clients
- Review of the business process and consulting on process restructuring/reengineering (i.e., financial, operational, compliance, etc.)
- Review of operations for adherence to policies and procedures (i.e., financial, operational, compliance, etc.)
- Conducting Statutory audits, Tax audits, agreed upon procedures and individual accounting
- Prepare and record asset, liability, revenue, and expenses entries by compiling and analyzing account information
- Summarize financial status by collecting information; preparing balance sheet, profit and loss, and other statements.
- Assisting with financial and tax audits
- Perform monthly balance sheet, income statement and changes in financial position/budget variance analysis
- Review monthly expenses to ensure that expenses are booked correctly and work with the accounting team to make any necessary reclassification