Internal Auditor
Action Group Holdings
Total des années d'expérience :7 years, 2 Mois
Undertaken special assignments with regard to business process analysis, value/ cost optimization, fraud detection, contract & agreements review, etc. and contributed to the drafting of policies and procedures within the group businesses.
2. Compiled audit reports and made recommendations while ensuring complete, accurate and timely audit information is reported to Management and/or Risk Committees.
3. Determined internal audit scope and created and updated annual plans.
4. Conducted field audits of the group businesses and managed resources and audit assignments to ensure complete, accurate and timely audit completion.
5. Obtained, analyzed and evaluated financials statements and reports, policy & procedures, data, flowcharts etc. and documented the process and provided financial and business advice.
6. Performed due diligence process and conduct feasibility studies and financial projections relating to the acquisition of businesses and entering into new businesses.
7. Undertaken special assignments with regard to business process analysis, value/ cost optimization, fraud detection, contract & agreements review, etc. and contributed to the drafting of policies and procedures within the group businesses.
8. Planning and conducting professional Project management, financial governance, Fraud investigation, ICM & other special assignments.
9. Investigate any potentially fraudulent claims with a focus on thoroughness quality and cost control.
10. Review all types of contracts before referring them to legal affairs (JVs, Investment, BOT, HMA, agencies, franchises,
1. Posting entries in accounting software
2. Conducting monthly stock verification
3. Payroll calculation
4. Obtaining clarifications, representations and all kind of source documents from dealers;
5. Journal entry testing
6. Calculation and submission of KOC tenders
7. Yearly budget preparation
Working as an audit trainee in Deloitte & Touche for the last 7 months with exposure to External Audit.
Key areas of work performed:
1. Substantive tests and test of controls
2. Preparation of audit file
3. Obtaining third party confirmations for suppliers, receivables to verify their completeness and existence
4. Obtaining clarifications, representations and all kind of source documents from client;
5. Agreement vetting for contractors and consultants
6. Review of HR processing controls and documentation
7. Sales, Cash cut-off checks
8. Verification of fixed assets addition and deletions;
9. Review cash and bank management including BRS;
Worked in Magnum International General Trading & Contracting WLL for 7 months with exposure in accounts payable, stock verification and payroll.
Key areas of work performed:
1. Posting entries in accounting software
2. Conducting monthly stock verification
3. Payroll calculation
Worked as Audit Assistant in PKF Sridhar & Santhanam for 18 months with exposure in Internal Audit, Statutory Audit, Direct Tax, Due Diligence, and Forensic Audit.
Key responsibilities performed were:
1. Review of documents to ascertain compliance with Internal Control Procedures;
2. Review of HR processing controls and documentation;
3. Sundry debtors & ageing analysis;
4. Verification of fixed assets additions and deletions;
5. Review of Cash & Bank management including BRS;
6. Agreement vetting for contractors and consultants;
7. Preparation and filing of E-TDS Returns of Corporate;
8. Preparation of Auditors Report including compliance to CARO, Notes to Accounts;
9. Being part of the team in finalization of year-end financial statements.
