2. Summary
Practicing Chartered Accountants for more than 10 years, enrich with the experience of Internal
Audit with conceptual knowledge of Project Finance.
A proven track record of nurturing and building a robust and comprehensive internal audit
practice with a focus on operational, financial, regulatory compliance and IT audits.
Have worked extensively on very large engagements across Print Media, Retail, Banking and
Automobile industries and have developed a thorough understanding of risks, processes and
controls.
I have been instrumental in implementing Data Anayltics on internal audit engagements. Data
Analytics focuses on data mining and analytics across processes, such as Procure to Pay,
Order to cash, Payroll, General Ledger, Inventory, supply chain and logistics. The objective of
data analytics is to analyse the entire population of records and present the trend or exceptions
in a manner which facilitates quick and decisive management action.
Interactions with Audit Committees and Senior Management have promoted an
understanding of business drivers, management styles & objectives.
Direct involvement in raising the funds through private placement /bank for the Mid & Large
Borrower upto Rs.50 Cr.
The skill of Information technology is key element of audit and communication, which is used in
Different types of audit including Internal, Concurrent ,Stock & Forex audits.
Experience
• Internal Audits of Listed Companies & Mid Corporate Clients (Client Name –DB Corp
Limited, Thomas Cook India Limited & Ginny & Jonny )
• Statutory Audit of Banks having portfolio of more than Rs.500 Cr.
• Statutory Audit of various mid corporate clients
• Bank Stock Audits & Concurrent Audits
• CDR Audit under the RBI guidance
• Special knowledge of accounting ,budgeting & finalisation of accounts
• Proactively communicating with clients; understanding project requirements, preparing
project reports ,liaison with the Banks for funding the projects
• IT Skills: Conversant with MS-Office Applications (Excel, Word & PowerPoint)
Employment Details (July ,2004 to Till Date)
