Devashish Rawatt Email & Phone Number

Gurugram, Haryana, India

New Delhi, Delhi, India

Gurugram, Haryana, India

New Delhi Area, India

Co-heading the Risk Advisory Practice for the Firm

Gurgaon, Haryana, India

South Delhi, Delhi, India

Gurgaon, Haryana, India

Gurgaon, Haryana, India

Gurgaon, Haryana, India

New Delhi Area, India

- Responsible for the planning, execution and reporting of Internal audit of one of the leading financial services clients.- Led a team of 5 to conduct an internal audit of Loan against property, SME loans, Commercial assets, Housing loans and Personal loans products of the leading consumer lending NBFC in India.- Led a team of 2 to conduct an internal Audit of procurement, warehousing, retail outlets & HR & payroll reviews for one of the leading Retail pharmacy company in India.- Successfully conducted Corporate Taxation Review at Leading Healthcare Company in India. The scope of work included reviews the controls over the tax compliances across 25 locations.- Successfully managed and supervised a team of 2-7 people to conduct Internal Audit of Rewards &Recognition review at Leading Life Insurance Company in India.- Team lead for internal audit of Advisory, Operations, and Risk & Compliance, Customer relationship management (CRM), Finance & Accounts and HR & Payroll processes of Leading Wealth Management & Investment advisors client. - Led a team of 2-3 people to conduct internal audit of Accounts opening, Back office operations, Risk management, Deposits & Payments, Customer services, investor grievances for one of the leading broking client.

- Responsible for the quality and timely deliverable of internal audit reviews conducted at various clients. - Conducted internal audit of front office, housekeeping, foods & beverages, finance & accounts, Sales & marketing processes of leading five star hotels of Delhi & Agra.- Audit in-charge for the internal audit of one of the leading education provider client.

New Delhi Area, India

As a part of 3 years article ship training mandated by the ICAI India in its registered CA firms and empanelled industries.- Successfully completed my 10 months industrial training with Nestle India Limited which is the worlds largest food company.- Was a part of Self Audit team formed to ensure the internal compliance of various sub-divisons of Nestle Shared Services.- Executed different projects such as accounts payable reviews including open purchase orders (imported goods) monitoring, controls around vendor payments, vendor master reviews, accuracy of dashboard reporting, employee reimbursements, import and logistics.

- Was a key team member for internal audits of some of the leading five star hotels in Delhi. Main areas covered front office, Housekeeping, Sales and Marketing, finance & accounts, billing outlets.- Worked with the taxation team in preparation of annual returns, ROC filling, replies to income tax authorities.- Executed some statutory audits of trading and thermal power consulting company.

Associate'S Degree, Finance, Audit & Taxation

B. Com(H), Accountancy, Taxation, Economics, Mathematics,Financial Management, Cost Management Etc.

Education record