Audit Executive - Cyveritas Risk Advisory Pvt Ltd
(2026-01 - 2026-08)
- Conduct internal audits, risk assessments, and compliance reviews to evaluate the effectiveness of controls and business processes.
- Assist in planning and execution of audit engagements.
- Review financial statements, books of accounts, and supporting documents to verify accuracy and compliance with applicable standards.
- Identify control gaps, operational risks, and process inefficiencies, and recommend appropriate corrective actions.
- Prepare audit working papers, reports, and documentation.
- Ensure compliance with statutory and regulatory requirements.
- Coordinate with clients and stakeholders for data collection, issue resolution, and audit-related clarifications while supporting advisory and audit assignments.
Internal Audit assistant - ABC Customer services Pvt Ltd
(2024-06 - 2025-09)
Client: Jaleel Holdings (FMCG)
- Verified invoices, payment transactions, and accounting records to ensure accuracy and compliance with supporting documentation.
- Conducted detailed reviews of Accounts Payable processes, identifying discrepancies and ensuring timely resolution.
- Performed vendor reconciliations and identified exceptions to ensure accurate financial reporting.
- Assessed compliance with internal policies, accounting standards (IFRS/IAS), and regulatory requirements.
- Evaluated the efficiency and effectiveness of invoice processing, payment cycles, and vendor management procedures.
- Assessed internal controls within the AP function to identify risks, prevent errors and fraud, and strengthen compliance.
- Reviewed payment procedures and AP workflow to enhance operational efficiency and reduce processing delays.
- Prepared audit reports with findings, risk assessments, and recommendations, and collaborated with management to implement corrective actions.
Business Transformation Analyst(Finance) - Allianz Cornhill Pvt Ltd
(2016-05 - 2017-07)
Client: Allianz Global Corporate & Specialty SE Pvt Ltd
- Acted as a Subject Matter Expert (SME) for Accounts Payable, providing end-user support and resolving process-related issues.
- Conducted ICOFR reviews to identify control gaps, assess risks, and strengthen workflow and authorization controls.
- Monitored insurance and non-insurance payments, ensuring accuracy, compliance, and timely processing.
- Consolidated global Accounts Receivable data and prepared management reports for senior leadership and board review.
- Supported finance transformation projects through Business Requirement Specifications (BRS), User Acceptance Testing (UAT), and post-implementation support.
- Performed reconciliations across multiple systems (SAP FI, MIS, and Global Genius) and prepared MIS reports to ensure data accuracy.
- Developed SOP, facilitated onsite-to-offshore process transitions, and collaborated with global stakeholders to drive process standardization and operational efficiency.
Sr. Financial Analyst - HCL
(2013-09 - 2016-02)
Client: State Street HCL Pvt Ltd
- Performed daily cash, position, and share reconciliations for mutual fund portfolios, ensuring accuracy and completeness of financial records.
- Investigated and resolved reconciliation breaks by analyzing discrepancies between accounting and custody records.
- Prepared and delivered daily, weekly, and monthly exception reports and client reporting within established timelines.
- Researched and resolved complex transactions, including income events, corporate actions, failed trades, collateral, and inflation-linked bonds.
- Supported trade settlement activities by providing detailed research, analysis, and supporting documentation.
- Collaborated with cross-functional teams to improve operational efficiency, maintain Standard Operating Procedures (SOP), and train new team members on reconciliation processes and best practices.
