Internal Auditor
Freelance
مجموع سنوات الخبرة :22 years, 5 أشهر
Responsible for preparation & execution of Annual Internal Audit Plan, Risk Assessment, report finalization and presentation to Management.
Identifying audit findings and developing recommendations to provide for productivity savings and/or enhance operational efficiencies.
SOP development and review & identifying gaps in SOPs.
Preparing Internal Financial Controls for functions- revenue, Inventory & procurement etc.
Perform data analytics and tests of internal controls.
Prepared project reports and business valuation reports.
Name of major clients: KALPA-TARU Power Transmission Ltd. - Railway projects
ASK Automotive Pvt. Ltd., Manesar (Turnover-Rs. 1900 Cr.)
Responsible for audit of all functions of Eastern Region business - Sales, Pre-Owned Car Sales, After Sales, Inventory - Vehicles & Spare parts, Fixed Assets, Warehouse.
•Interact with senior management to keep updating business knowledge and environmental changes and its business impacts.
•Responsible for timely execution of Audit plan and closure of open audit issues.
•Preparation of audit strategy - setting mandays, scheduling audits, selecting staff and assigning workloads, and reporting.
•Supervise audit team of 2 members and counsel/guide them from time to time to identify training needs.
•Oversee multiple engagements, audit cycle and finalize audit reports
Responsible for Compliance Audit, Internal Audit, ISO Audit & Warehouse Audit for more than 100 Medical Stores and 4 warehouse in Delhi NCR, Pune & Bangalore.
•Audit planning & execution includes discussion with senior management, drafting audit report & finalize through head audit and presented to Management.
•Gap analysis including IT systems & processes.
•Review of operating procedures & providing inputs to create robust control environment.
•Supervise audit team of 3 members at 3 locations and counsel/guide them.
•Participated in meetings with management for audit presentations & Audit Committee
Evaluated internal control systems, SOPs, Policies, authority matrix & carried out various audits as per audit plan for DIAL, GMR Airports Ltd., Delhi Capitals & 2 JV Cos.
Performed compliance audits, revenue audits, financial audits, business process improvement reviews and special assignments.
Prepared reports/ presentations for management review meetings & Audit Committee.
Identified risks, control gaps & suggest adequate controls and process improvements.
Independently handled the audit assignments from opening meeting to exit meeting.
Educated team members for audit documentation as per ISO 9001-2008/IIA guidelines.
Prepared audit plan for 5 manufacturing units, corporate office & warehouse.
•Carried out audits (pre & post) as per audit plan for all locations.
•Responsible for timely execution of Audit plan and closure of open audit issues.
•Prepared monthly MIS & various presentations for management & audit committee.
•Supervise audit team of 3 members & guide them time to time to identify training needs.
•Visited units in Uzbekistan, for review of internal controls, SOP, policies & processes
Responsible for books of accounts, preparing accounts payable and receivables MIS. Monthly closing of books of accounts, handling TDS matters, bank reconciliation, vendor and customer reconciliations, finalizing financial statements with external auditors
Responsible for book - keeping, Internal Audit, Statutory audits, Balance Sheet finalizations of Companies & firms and filling of Income Tax & TDS/ TDS Returns
Compulsory Articleship Training as per ICAI Syllabus.
Compulsory Articleship Training as per ICAI Syllabus which includes, Bank Audits, Internal Audits, Book-keeping, Balance Sheet preparation, Income Tax etc.
courses: ‘O’ Level
Subjects studied - Business Law, Economics, English, Accountancy, Income-Tax, Audit
