Alisha Lakhani Email & Phone Number

Dubai, Ae

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

a. Part of the team involved in SOX control review of a US-based Manufacturing company.b. Performed and controlled the full audit cycle including risk management and control management over operations effectiveness, financial reliability, and compliance with all applicable directives and regulations.c. Determined internal audit scope and established annual audit plans.d. Conducted walkthroughs to gain process understanding and evaluate the company’s internal control… Show more a. Part of the team involved in SOX control review of a US-based Manufacturing company.b. Performed and controlled the full audit cycle including risk management and control management over operations effectiveness, financial reliability, and compliance with all applicable directives and regulations.c. Determined internal audit scope and established annual audit plans.d. Conducted walkthroughs to gain process understanding and evaluate the company’s internal control environment.e. Developed comprehensive work papers and audit trail.f. Maintained open communication with management.g. Part of the IA Team for a leading Telecommunication company in Middle East (on-site).h. Prepared Policy & Procedure Manual including flowcharts, risk registers, and authority matrices for various clients.Industry: HoReCa Segment, Manufacturing, Telecommunication. Show less

Ahmedabad, Gujarat, India

Work Exposure: a. Independently handled execution of internal audit engagement with a team for multiple clients across different locations.b. Prepared and presented reports that reflect the audit’s results; including audit recommendations that can assist in improving internal controls.c. Prepared and reviewed audit workpapers.d. Interacted with the client about audit observation, process understanding, and finalizing the audit report.e. Determined internal audit scope and… Show more Work Exposure: a. Independently handled execution of internal audit engagement with a team for multiple clients across different locations.b. Prepared and presented reports that reflect the audit’s results; including audit recommendations that can assist in improving internal controls.c. Prepared and reviewed audit workpapers.d. Interacted with the client about audit observation, process understanding, and finalizing the audit report.e. Determined internal audit scope and established annual audit plans.f. Conducted internal audit-related trainings for other team members. Industry: Healthcare (Hospital), Construction Company, Manufacturing, IT ServicesInternal Audit Areas Covered: Business Process Review [HR & Payroll, P2P, O2C, Accounting Operations], Plant AuditOther Assignments: SOP Development Show less

Mumbai, Maharashtra, India

Work Exposure:a. Performed periodic testing of the firm's internal control framework for government projects. b. Helped business and functions build remediation plans and monitor progressc. Data Analysis and performed substantive testing to validate the results. Industry: Government Projects

Mumbai, Maharashtra, India

Work Exposure: a. Managed performance of audit assignments, and reviewed work papers and audit reports prepared by team members.b. Performed preliminary planning and established direction for audits, provided leadership to audit teams, managed the project to quality outcomesc. Performed audit work, including plan preparation, work papers, finding, and associated reports; verified the accuracy of financial records and related transactions.d. Maintained open communication with… Show more Work Exposure: a. Managed performance of audit assignments, and reviewed work papers and audit reports prepared by team members.b. Performed preliminary planning and established direction for audits, provided leadership to audit teams, managed the project to quality outcomesc. Performed audit work, including plan preparation, work papers, finding, and associated reports; verified the accuracy of financial records and related transactions.d. Maintained open communication with management.e. Executed end-to-end implementation of the Internal Financial Control (IFC) Framework for various clientsf. Determined the organization’s compliance with relevant laws and regulations (Regulatory & Statutory) and prepared detailed compliance registers.g. Determined internal audit scope and established annual audit plans.h. Conducted training for team members. i. Performed miscellaneous job-related duties as assigned.Industry: HoReCa Segment, Telecom, Power and Energy, Consumer Products, IT Services, Pharma, etc. Internal Audit Areas Covered: Business Process Reviews [P2P, O2C, HR & Payroll, Design and Drawing, Fixed Assets Management, Financial Statement Closing Procedures, Accounting Operations], Revenue Assurance, Compliance Review (Statutory & Secretarial)Other Assignments: ICFR Review, IFC Implementation and Testing, Process Reengineering Show less

Mumbai, Maharashtra, India

Mumbai Area, India

Work Exposure:a. Performed and controlled the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability, and compliance with all applicable directives and regulationsb. Identified loopholes and recommend risk aversion measures and cost savingsc. Documented business process and prepared audit findings memorandumd. Conducted follow up audits to monitor management’s interventionsIndustry: Hospitality, Textile… Show more Work Exposure:a. Performed and controlled the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability, and compliance with all applicable directives and regulationsb. Identified loopholes and recommend risk aversion measures and cost savingsc. Documented business process and prepared audit findings memorandumd. Conducted follow up audits to monitor management’s interventionsIndustry: Hospitality, Textile, Paints, IT Services, Certifications, NBFC, Transport Solutions, Pharma, Recruitment Portal, Beauty, Scrap Management Company.Audit Area Covered: Business Process Reviews [P2P, O2C, HR & Payroll, Design and Drawing, Fixed Assets Management, Accounts & Finance], Restaurant Operations and Airport Lounge Operations, Revenue Assurance, Compliance Review (Statutory & Secretarial) Other Assignments: IFC (Designing and Testing), Concurrent Audit Show less

Mumbai Area, India

Work Exposure:a. Independently performed end-to-end internal audit of various clients.b. Interacted with the client in relation audit observation, process understanding and finalizing the audit report.c. Performed walkthroughs to gain current process understanding and feel of the internal control environment and identified risks inherent to the processes. d. Performed sample transactions review and data analysis to validate process understanding.e. Conducted testing of… Show more Work Exposure:a. Independently performed end-to-end internal audit of various clients.b. Interacted with the client in relation audit observation, process understanding and finalizing the audit report.c. Performed walkthroughs to gain current process understanding and feel of the internal control environment and identified risks inherent to the processes. d. Performed sample transactions review and data analysis to validate process understanding.e. Conducted testing of existing controls and identified control/efficiency gaps for risk mitigation.f. Drafted and Presented suggestions for process improvements to the client by recommending relevant best practices. Show less

Mumbai Area, India

Work Exposure:a. Performed walkthroughs to gain process understanding and feel of the internal control environmentb. Transaction review and data analysis to validate process understandingc. Preparation of audit reportsd. Interacting with a client about audit observation and process understandingIndustry: Manufacturing – Iron and Steel Audit Area Covered: Business Process Review (Procure to Pay and Design & Drawing), Finance & Accounts Review, and Secretarial… Show more Work Exposure:a. Performed walkthroughs to gain process understanding and feel of the internal control environmentb. Transaction review and data analysis to validate process understandingc. Preparation of audit reportsd. Interacting with a client about audit observation and process understandingIndustry: Manufacturing – Iron and Steel Audit Area Covered: Business Process Review (Procure to Pay and Design & Drawing), Finance & Accounts Review, and Secretarial Compliance Review. Show less

Bachelor Of Commerce (B.Com.)

Activities and Societies: Member of Student Council for the Year 2011-12 Commerce

Education record

Education record

Activities and Societies: Cultural Activities, Debates