Santosh Singh

Account Executive & Internal Audit Professional with extensive experience in Financial Reporting and Book Keeping, Risk-Based Audits, Internal Controls, Financial Compliance, Process Improvement, Fraud Risk Assessment, and Regulatory Reviews. Experienced in identifying control weaknesses, strengthening governance frameworks, enhancing operational efficiency, and presenting audit observations to senior management. Adept at leveraging SAP, Tableau, AI-driven analytics, and data visualisation tools to improve audit quality and support strategic decision-making.

Account Executive - Samarveer Auto & Lube Pvt. Ltd.

• Financial Reporting in Tally and Marg ERP.
• Account balance reconciliation and Liasoining with Clients.
• Loan and Work order Financing.
• TDS & GST Return Filling.

Internal Audit Professional - Jagdish Chand & Co. & Anoop Agarwal & Co.

(2020-01 - 2024-01)

Internal Audit of Northern Coalfields Limited (NCL), Internal Audit of Madhyanchal Vidyut Vitran Nigam Limited (MVVNL).

• Identified critical internal control gaps resulting in improved governance.
• Conducted Internal, Statutory, Compliance and Risk-Based Internal Audits across multiple business functions.
• Reduced compliance risks through process enhancement.
• Evaluate ICFR, Operational process and risk management.
• Perform SAP-based audit testing and analytical procedures.
• Strengthened financial controls and audit documentation.
• Improved audit efficiency using automation and AI-enabled analytics.
• Presented audit observations to senior management and Board representatives & traced corrective actions.

Account Executive - S K Enterprises

(2018-01 - 2020-06)

• Accounting in Tally ERP.
• TDS & GST Return Filling.
• Stock Audit, Inventory and Fixed Assets Verification.
• Account Reconciliation.

CA Final - Group-1 - Institute of Chartered Accountants of India

B. Com - University of Allahabad