Darshit Soni Email & Phone Number

Nottingham, England, United Kingdom

Mumbai, Maharashtra, India

• Managed end-to-end audit process from scoping to fieldwork and report writing.• Preparation & Presentation of quarterly Internal Audit Reports and communication of audit findings with clients.• Direct client interactions on and off the field.• Extensive use of analytics through tools and Financial ratios to better understand the client’s business.• Developed flowcharts and data visualizations to clarify audit findings.• Preparation of Financial Statements of clients.

Mumbai, Maharashtra, India

• Performing audit procedures, including identifying and defining issues, reviewing and analyzing evidence, and documenting the auditee’s process and procedures.• Visited plants, CFA’s and depots to conduct operations, distribution and logistics audits.• Involved in primary freight route-wise rate analysis through RFQ and Zero-Based Costing for future cost savings to the Logistics team.• Performed Finance, Travel, Admin & Facilities and HR department audits for a leading IT & Software company.• Independently performed review of Inspection & Testing charges for Textile manufacturing company.• Highlighted inadequate system controls in SAP leading to the duplicate booking of bills for freight expenses, which leads to potential fraud.

Advance Valuation And Financial Modeling

Msc Finance And Investment Banking, 2:1

Activities and Societies: Bloomberg Global Trading Challenge 2022 Key Modules: Global Financial Markets | Financial Statement Analysis |.

Mcom - Master Of Commerce, Advance Financial Management & Advance Auditing, 82%

Bcom - Bachelor Of Commerce, General

Foundation Degree