Ca Nitin Singhal Email & Phone Number

Gurugram, Hr, In

Gurugram, Haryana, India

Finance and Treasury

Gurgaon, India

Bharti Airtel Limited

Gurgaon, India

Processes review with a risk based approach and preparing RCMs, Review Checklists and SOPs for same.• Drafting of report and obtaining the auditee comments for presentation to the management• Robust follow up with respective process owners for timely implementation of Management Recommendations and Operational Recommendations.• Worked cross functionally with peers/colleagues to support training, implementation of best practices & share opportunities of system improvements.• Handled a team of approx 60 outsource resources

Gurgaon, India

Internal Audit & Risk Management, Corporate Office - GurgaonResponsibilities handled :• Independently conducting concurrent Audits of Capex, Opex & Revenue areasPreparation & submission of reports on quarterly basis.• Identification of any abnormal trends in Opex payments like duplicate, excess or wrong payments and facilitating implementation of best practices.• Implementation of SAP module related to Energy payments • Review of remediation progress for significant observations on monthly/ Quarterly report basis.Worked with Fraud prevention cell which includes following key deliverables:• Identification of red flags/ exceptional transactions through forensic data analytics.• Investigating matters of financial impropriety and other financial frauds.• Conducting Audits of various processes, functions from a fraud perspective and recommending suitable mitigants.

Gurgaon, India

• Generation of performance indicators to highlight the variances observed in Opex costs. • Raise the trigger in case of abnormal consumption trend in Energy.• To have dashboards at all circle level for desired process & performance indicators.• MIS Reports as desired by management at Circles & Corporate level.• Review design deficiency and operating ineffectiveness in the process.• Handled a team of approx 70 members on a PAN India basis.

Corporate Office, Noida

Public Listed Company (Listed at Mumbai stock exchange & Luxumberg stock exchange).• MIS preparation & reporting to Higher Management.• Monitoring various Statutory Compliances related to Service Tax, TDS.• Handled A/c receivable & payable, Debtors control, Vendor reconciliation & Bank reconciliation.• Assisted Auditors for Internal Audit & Statutory Audits.• Budget Analysis & variance analysis with actual achieved.

Disa

Pursuing post qualification in Information Systems Audit (ISA), Information Systems Audit (IT Audit)

Education record

Member

Certfied Valuer, Corporate Finance

Chartered Accountant, Finance / Accounting / Audit / Risk

Bachelor’S Degree, Business/Commerce, General

12Th Standard, Non Medical Science With Maths