INTERNAL AUDIT & FINANCIAL REPORTING PROFESSIONAL Over 9 years of experience; seeking a position in Audit department in Banking & Financial Services and Audit consulting domain

1. SOUNOK RAY
Sai Sadan Apartments, Flat #103, 1st Floor, Hafeezpet Road, Miyapur, Hyderabad-500050
: + 91-8142175544/9000581034: sounok_ray30@yahoo.com, sounaknw@gmail.com; Date of Birth: 12th May, 1982
INTERNAL AUDIT & FINANCIAL REPORTING PROFESSIONAL
Over 11 years of experience; seeking a position in Audit department in Banking & Financial Service Institutions
PROFILE
 Proactive and competent professional, offering over 11 years of experience across Internal Audit, Risk Management,
Corporate Governance, Compliances and Strategic Planning; currently spearheading as Senior Analyst with Deloitte
SVCI, Hyderabad.
 Adept in conducting audits, verification of operational efficiency levels, evaluating internal control systems with exposure
of recommending necessary suggestions to improve internal controls of clients; credible in conducting scrutiny with proven
strengths in preparing structured audit reports in compliance with statutory procedures.
 Proven expertise in structuring annual budgeting, and capital budgeting, defining standard operating procedures &
internal controls; deft in exercising strict budgetary control, variance analysis and appraisal of actual performance
 With advanced knowledge of latest trends & technologies, Auditing guidelines & statutory compliances, displayed success
& focused energies in establishing needs & goals, streamlining existing operations & envisioning new concepts & future
trends while building a cost conscious culture in the organisation.
 Proven ability in formulating Audit Plans & Schedules and in Preparation of Audit Reports with recommendation for risk
mitigation.
Core Competencies
Risk Management • Internal Audit • Corporate Governance • Inventory Management • Strategic Planning• Internal Control •
Reporting/MIS • Cost Reconciliation • Financial Statements • Cost Analysis • Budgeting
PROFESSIONAL EXPERIENCE
DELOITTE Audit & Compliance, HYDERABAD
Since Oct’07
Team Lead - Finance & Audit Service Line)
 Conducting in-depth analysis of financial data, determining the variance, and assessing financial health of the organization
through systematic examination of past and projected financial performance
 Proven strengths in cost estimation, appraising financing requirements, ratio analysis, profitability estimates, cash flow
projections, and projected balance sheets, calculation of various financial ratios / parameters and economic indicators
 Preparing Key financial reports & information for stakeholders. Responsible for preparing financial reports to determine
the financial visibility, projected cash flow/fund flow to monitor the inflow of funds and ensuring optimum utilization of
available funds in line with corporate goals.
 Enforcing strict budgetary controls over expenditure incurred and detailing the explanation of the expenditure variance
reports and thus facilitating decision making process. Implementing processes for effective cost rationalization and execute
the activities as per the SLAs defined. Reviewing existing controls, processes and procedures and streamlining them to
achieve greater efficiency
 Spearhead complete audit planning and management activities and ensured completion of audits within the agreed time
and cost; compiled and consolidated audit reports with key findings & observation and presented it to the senior
management.
 Expertise in conducting audit, verifying books of accounts to detect any possible fraud, evaluating internal control
systems/procedures and preparing audit reports to highlight shortcomings and implementing necessary recommendations.
 Proficient in preparing and maintaining documentation for audit observations and the conclusions derived; also ensure
strict adherence to the confidentiality clauses and contractual requirements.
 Carefully understand the audit requirements and ensuring rigorous compliance to the same; adept at verifying books of
accounts, reconciling payments and advances and maintaining audit documentation.
 Diligently carried out closeexamination of financial systems and processes and collection of quality evidences that interfer e
with audit results.
 Pioneer in Assessment of working capital requirements, preparation of corporate balance sheet, internal audit and project
planning.
 Managing the Envelops submission Inventory Control Stores process for Deloitte’s India offices which involves
responsibilities relating to transferring all the expense submissionreceipt envelopes to Deloitte’s Main office at Hyderabad
from different other locations across India.
 Overseeing Credit compliance, and guiding the team for documentation, disbursement & recovery.
 Reviewing bank reconciliation process, verifying internal controls and compliance guidelines issued by the bank.

2.  Judiciously reviewing internal control procedures for operational systems, identifying weakness and recommending
improvement.
Achievements
 Met Six Sigma and Lean Project goal within six months from joining and getting Six Sigma certification as a whole for our
team; completed and met targets ahead of deadline in high priority audit projects likeProject Double Dip, Airfare Jumbo Jet,
FAS Airfare, Innovation Quest Winners Audit, Credit Listing File Clean-ups, etc.
 Acknowledged as the top performer in team with the highest and consistent quality & productivity score; acted as the
training lead for the team owing to excellent score in TOEIC Exam, conducted by ETS, USA.
 Successfully transitioned the Top spender audit process which identifies the key errors or frauds committed by top level
firms’ employees who have a high credit limiton their corporate card and also have a high spending pattern based on their
business expenses; awarded with the firms’ Rewards & Recognitions certificate for excellent performance towards client
wise revenue generation.
 Developed and streamlined the Airfare control and risk assessment process which is related to the detection of compliance
and fraud issues involving employees who travel frequently for client projects in India and abroad. Also streamlined the
relocation expenses claim process by preparing various detailed reports which has led to a proper reporting structure as
per the SOX compliance guidelines.
 Detected many fraud issues likeduplication in claimingairfare charges, charging expenses to wrong client codes, submitting
tampered auto conveyance and hotel bills which have led to huge findings above USD 100000 and these amounts were
finally recovered from the employees.
 Successfully implemented a Quality Metrics Dashboard which tracks the team’s performance on a daily basis.
 Awarded with certificates of accomplishment from firm’s top leadership for successfully managing Deloitte’s Community
Involvement Initiatives.
 Received Mastery test score of 1325 out of 1390 in TOEIC Exam (World’s Leading exam of English Language proficiency in
a work place context) conducted by ETS USA scoring 200 out of 200 in Written Skill competency section.
 Awarded with Applause and Spot awards by Deloitte Leadership for exceptional Analytical and MIS reporting skills,
Multitasking skills and Process based training skills.
Job Enrichment
 Tally Graduate Certificate from Tally Solutions Pvt. Ltd., Bangalore, 2006
 Post Graduate Certificate in US GAAP Reconciliation and Financial Reporting Controllership from GE Capital International
Services Training Centre, 2007.
GENPACT, KOLKATA Jan’07-Sep’07
Process Associate - Finance
SWAHA CORPROTEKTS PRIVATE LIMITED, KOLKATA Jan’06-Jan’07
Junior Executive (Accounts and Administration)
S. N. GUHA & COMPANY (CHARTERED ACCOUNTANTS), KOLKATA Mar’04-Dec’05
Junior Audit Associate
EDUCATIONAL QUALIFICATIONS
Certified Information Systems Auditor, Pursuing
Commonly known as CISA
Post Graduate 1 Year Executive Programme in Business Management
Harvard Business School
Bachelor of Commerce (Honours), 2003
Calcutta University; 2nd Division
Intermediate, 2000
Don Bosco Liluah, Howrah affiliated to ICSE Board New Delhi; 2nd Division
Matriculation, 1998
Don Bosco Liluah, Howrah affiliated to ICSE Board New Delhi; 1st Division
Computer Proficiency
SAP B/W, SAP HR, SAP FICO, Tally 6.3/ 7.2, Brio and ART Applications, MS-Office and MS-Windows
Trainings Attended
 Customer Service Training Program from George ITES and Globsyn Academy, Kolkata.
 Effective Presentation Skills, Time Management, Conflict Management, Team Building Skills, Effective Coaching and
Supervisory Skills and Six Sigma Style of Audit Reporting from Deloitte India Learning and Development Centre, Hyderabad.

3. Languages Known: English, Hindi and Bengali References: Available on Request