Senior Internal Auditor
at Ruparelia Group
May 2019 - at Present
Visiting various properties and carrying out Financial Audit, Transactions Audit, Process Audits and Operational Audits. Drafting SOP’s when require and educating about the same to the Auditee. Conduction walk through on the current SOP’s and suggestion new and better ideas to implement and amend SOP’s to mitigate and control process gaps, drafting policies whenever required. Conducting compliance risk assessment & developing Risk Control Matrix. Conducting internal reviews and Controls. Advising internal management and business partners on the implementation of compliance programs Developing risk management strategies. Following up on compliance issues that require investigation. Conducting compliance risk assessment. Conducting internal reviews and Controls/ Processes. Developing Risk Control Matrix & What Can Go Wrong Reports and presenting the same to the Owners. Fraud Investigations Audit. Payroll Audit, O2C Audit, P2P Audit & Other Operational Audits.
October 2017 - April 2019
Umm al Qaywayn
Controlling: Act as the Financial Advisor to the business by an active communication with Sales cluster Management and Sales Cluster field organization. Report on financial and cost matters on a regular basis as well as on request to Sales Cluster Management. Identifying the cause for the variance with departmental head and implementing the corrective actions to correct them. Responsible for commercial management of projects. Measuring financial risks and implementing corrective action plans to mitigate those risks. Financial Reporting: Responsible for accuracy of overall books and ensuring the closure of books on monthly basis, Monitoring of Accounts Payable and accounts receivables functions closely with Credit Control Manager. Review & discussing the MIS reports on monthly basis with Senior Management and taking the corrective measures to improve the numbers. Monitor the operating KPI’s and report on deviations to Management Group.
Internal Audit Manager
at Quality Group
May 2016 - September 2017
Dar es Salaam Region
Conducted statutory and internal audit as per discussion with Audit Manager Conduct operational, financial and compliance review of department’s operations as per schedule provided and other than schedule as well, to add value in achieving company's objectives. Plan as per scope of audits, determine techniques to be used, coordinate and schedule audit activities with the appropriate staff/managers, manage conducting assignments with in-depth analysis and ensure assignment progress within the timelines set. Also ensuring that audits are carried out in an efficient and cost-effective manner. Appraise Head Internal Audit, with relevant data/information, regarding issues and activities, though not part of regular or periodic reviews.
Senior Internal Auditor
at Eros Group
February 2012 - May 2016
Carrying out the audit plan as designed by Internal Audit Manager. Deciding how best to schedule audits/projects, allocate audit resources and improve audit processes/procedures. Overseeing the work performed by subordinate and/or peers and resolving issues that falls outside of normal procedures. Developing audit engagement scope, completing field-work, preparing audit reports reflecting the results of the work performed. Working independently, receiving little instruction on day-to-day work with general guidance on assignments. Participate in management meetings by preparing presentation material, presenting information, and/or providing relevant feedback to attendees. Adopting “Financial Risk Control Matrix”, “What can go wrong” in process audits to highlight significant risks in company activities and provide solutions to mitigate risk. Achievement: Got promoted within first 2 Years from the date of joining among the team of 5 Auditors.
at Talati & talati
August 2007 - December 2011
Ahmadābād - Gujarāt
Carrying out finalization of accounts, maintenance of cash book, bank book, ledgers, Petty cash books Liaison with banks, Income tax offices and developed income tax, Service Tax, VAT returns of different Assesses Conversant with company accounts, Statements of capital gain, Short term & Long-term gain etc Played a key role in preparation of computation Income of Individuals, Partnership firm, Private Limited and Limited Companies and filing the returns of income. Assist the Internal Audit Supervisor, in long term and short-term audit planning, at the entity level. Handled audit engagements from planning to finalization as performed on companies using International Financial Reporting Standards (IFRS) Performed a walkthrough procedure to understand the business processes of the audit client.
Certified Forensic & Audit Analyst
at Institute of Forensic Practitioners
2017 - 2017 (1 year) Alabama
Certified Management Accountant
2014 - 2017 (3 years) Ahmadābād - Gujarāt
Company Secretary Inter
2007 - 2010 (3 years) Ahmadābād - Gujarāt
Chartered Accountant Inter
2004 - 2007 (3 years) Mumbai - Mahārāshtra
at K.P.B.Hinduja College
2004 - 2006 (2 years) Mumbai - Mahārāshtra
Senior Internal Auditor
Currently working as Senior Internal Auditor with Ruparelia Group
Knowledge and keywords