Chief Consultant
KV Consultants
Total years of experience :0 years, 0 Months
Fraud Examinations & Internal Controls
•Investigating Fraudulent Activities in Locations as per Client requirements.
•Identifying Lapses in Internal Controls and Recommending further requirements for improvements.
•Preparing Cost Base Analysis (CBA) Reports whenever required.
•Compliance related Audits and Identifying gaps.
•Stellar at scrutinizing inherent and residual fraud risks as well as investigated the fraud activities.
•Offering advice, guidance and support on all financial matter to Client Management
Audit) - Financial Analysis & Fraud Investigation
•Investigating Fraud Activities in various Branches.
•Identifying Lapses in Internal Controls and Recommending further requirements for improvements.
•Financial/Process/Fraud related audits at various branches spread across India.
•Identifying Lapses in GST Returns.
•Analysing PPU (Profit per Unit) of Clients and identifying loops and gaps.
•Overall Financial Projections and Recommending Necessary Improvements.
•Preparing Cost Base Analysis (CBA) Reports whenever required.
•Compliance related Audits and Identifying gaps
Commercials/Finance
•Played a vital role in finalisation of accounts and financial reporting as well as Management of the company GL Ledger.
•Stellar at maintaining ledger integrity and ensuring all journals are supported with adequate supporting information.
•Effectively mapped the monthly management accounts pack, creating annual statutory accounts & tax returns and streamlining the audit process.
•Responsible for obtaining Commercial and Government Licences.
•Played a vital role in finalisation of accounts and financial reporting as well as Management of the company GL Ledger.
•Stellar at maintaining ledger integrity and ensuring all journals are supported with adequate supporting information.
•Effectively mapped the monthly management accounts pack, creating annual statutory accounts & tax returns and streamlining the audit process.
•Pivotal at devising company reporting to ensure that accurate and relevant KPIs are deployed while measuring the business performance.
•Administered the annual budgeting process as well as submit the budget accordingly.
•Ensured timely submission of all corporate tax returns.
•Evaluated and reported on sales/purchase by tracking goals on a weekly/monthly basis.
•Steered the hiring, training, coaching/mentoring, career development and conducting performance reviews.
Stallion Group of Companies, Lagos, Nigeria, West Africa Sept’12 - Mar’16
Manager Audit
•Instrumentally involved in examination of weaknesses in Internal Controls, thereby suggesting effective measures.
•Played a vital role in detecting & reporting occupational frauds and other fraudulent activities within the organization.
•Stellar at scrutinizing inherent and residual fraud risks as well as investigated the fraud activities.
•Carried out testing for SOX-404 compliance and ensured appropriate measures to curtail weaknesses.
•Demonstrated abilities in verifying written standards of conduct as well as written policies & procedures that promote commitment to compliance, entailing adherence to compliance for evaluating managers and employees.
•Facilitated assurance that objective is attained in financial reporting, effectiveness and efficiency
Pivotal at improvising the company’s cash flow and minimising its arrears by keeping accurate records as well as ensured that payments are received on time.
•Distinction of being In-charge of managing and supporting the ledger team.
•Facilitated accurate financial information to Colleagues and Senior Managers.
•Demonstrated strong abilities in determining areas for cost cutting and improvement.
•Stellar at ascertaining that all financial controls for the division are met and adhered to at all times.
•Offered advice, guidance and support on all financial matter to the Company Directors
Finance, Accounts & Audit
•Steered the daily operations for managing accounts as per the company procedures.
•Facilitated the Finance Manager and worked in close coordination with external auditors to prepare financial reports.
•Spearheaded company payrolls and provided benefits to staff.
•Efficiently maintained records for accounting and mapped controls for outstation.
•Pivotal at scrutinizing the accounts payable and addressed issues with suppliers.
•Played a vital role in devising financial policies and procedures as well as ensured effective implementation of the same.
•Carried out research for all issues and recommended resolution for same.
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courses: CERTIFICATIONS •Certified Fraud Examiner (CFE) •Certified Internal Controls Auditor (CICA) •Certified Sarbanes Oxley Expert (CSOE) •Certified Professional Forensic Accountant - A Certification
courses: CERTIFICATIONS •Certified Fraud Examiner (CFE) •Certified Internal Controls Auditor (CICA) •Certified Sarbanes Oxley Expert (CSOE) •Certified Professional Forensic Accountant - A Certification