I am a result oriented professional with 2.5 years of experience in finance, internal audit, standard operating procedures development, and preparation of budget, MIS reporting and drafting of financial statements. I have experience working on various platforms like Oracle, SAP, Navision and Tally and I am quite hands on with utility software like MS Office and Idea.

1. DIVYA SINHA Address: Villa no1, Sector 1, Plot no-272
ACA, IFRS Mushrif Area, Abu Dhabi, UAE
sinha.divya21@gmail.com
+971568899118, +919897510148
Finance/ Internal Audit
P R O F I L E S U M M A R Y
I am a result oriented professional with 2.5 years of experience in finance, internal audit, standard operating
procedures development, and preparation of budget, MIS reporting and drafting of financial statements. I have
experience working on various platforms like Oracle, SAP, Navision and Tally and I am quite hands on with utility
software like MS Office and Idea.
O R G A N I S A T I O N A L E X P E R I E N C E
Roles & Responsibilities:
Audit and prepare monthly, quarterly and annual account reconciliations based on the risk category for the account
groups and pass adjustment entries for the corrections for various business units of GE– South Africa region,
supervise a team of five members, maintain tracker for the deadlines and pending reconciliations for the period.
Major Clients served:
NV Distilleries, Vatika Group, KPMG global services, Three clothing P ltd, Genpact India ltd, Mitutoyo South Asia Pvt.
Ltd
Business Process Lead
Tata Consultancy Services, Riyadh (Saudi Arabia)
Nov, 2015 to Jan, 2016
Senior Associate
Value OnShore Consultants. (An Advisory service company) －－－－New Delhi (India)
Nov, 12 to March, 14

2. Major Projects:
Internal Audits:
Has led independently several internal audit assignments across industries for various processes such as:
• Finance and accounts: Reviews of accounts payable and invoice control, compliance accruals and provisions, Bank
reconciliation, inter-company reconciliation, fixed assets management etc.
• Processes: Contractors accounts payable processing, closing stock valuation review and Scrap disposal at the site, P2P.
• CAPEX review- Reviewed budget, Budget vs. actual analysis, budget variation and its approval, verification of WIP
and closing stock, accounting for WIP, Contracts approval process, fixed assets and expenses etc.
• Policies and procedures- Worked on various policies and procedure engagements. The project scope included
assessing gaps in the as-is processes, drafting to - be processes, discussing the practicability of the to-be processes with
the clients and process owners, modifying processes as per their recommendation and conducting follow up audits to
ensure implementation for the processes accounts payable & receivable, Inventory controls, cash and bank,
procurement and CAPEX.
Secondments:
KPMG
• Audit the accounts and draft monthly financials (Business unit wise)
• Analysis of every expense head of business units and pass adjustment entries for corrections.
• Preparation of MIS for the Business units.
• Consolidation of MIS of various business units.
• Assist with the internal audit team.
• Worked as a part of MIS transformation team where we recommended new ways and format on MIS
reporting which reduced the MIS preparation time significantly.
• Assisted in preparing annual budgets and its schedules
Genpact
• Assist with the internal audit team.
• Preparation of financial statement of subsidiaries on a quarterly basis.
• Filing of the financials with management comments to Security Exchange Commission- USA and drafting
responses for the queries from SEC-USA.
Major Clients served:
Delco Constructions, IACM Smartlearn P Ltd., LiftMak Udyog P.Ltd, SPRY Health care P ltd.
Major Projects:
Statutory Audits/ Internal audits
Has led several statutory, internal and tax audit assignments across industries like Trading Company, Construction companies,
Coaching Institute, Medical Institute.
Sinha Gupta & Associates －－－－New Delhi (India)
Audit Senior- Jan,2012 to Oct, 2012
Articled Assistant – Jan, 2008 to Dec, 2011

3. Other roles & responsibilities:
• ROC filings, Service Tax returns
• Drafting financial statements, Income Tax returns filings
• Incorporation of companies as per Companies Act
I T S K I L L S
ERP: Oracle, SAP , Tally and Navision.
E D U C A T I O N
2015 Diploma In IFRS from ACCA UK
2012 Chartered Accountant: from Institute of Chartered Accountant of India, New Delhi, India
2007 B.Com (Hons.) from Magadh University, Bihar, India