Sayali Lawand

Professional with 2.8 years of experience in audit and accounts, including internal audit, risk management, compliance, and control test. Seeking roles in operational, credit risk, or risk & compliance within the organization.

Account trainee - IPCA Laboratories Ltd Kandivali (west) - Kandivali (west)

(2024-03 - 2024-11)

• Managed advance payments and expense settlements with strict adherence to internal controls and policy compliance Oversaw accounts payable and employee reimbursements, ensuring accuracy, proper documentation, and audit readiness using FAS
• Processed sponsorship payments (CME, conferences, workshops) with compliance checks and timely fund disbursement Verified and approved marketing expenses by performing control checks and ensuring alignment with company policies
• Prepared and reviewed cheque and vouchers, ensuring proper authorization and supporting documentation

Internal audit associate - Fulcrum management consultants LLP and SINGHS & CO

(2022-09 - 2022-11)

Provides specialized consulting and assurance services, primarily for the Banking, Financial Services and Insurance (BFSI) sector.

• Ensured adherence to internal controls, company policies, and statutory requirements
• Applied risk assessments techniques during internal audit to identify control gaps and operational risks
• Identified control gaps and recommended corrective actions to improved compliance and efficiency
• Conducted process review and ensured adherence to regulatory and company policies.

Bachelor of management studies - Finance - Mumbai University

HSC