Devika Thakur Email and Phone Number
As an Senior Audit Associate at KPMG, I work with the KGS Australia Audit Team to provide high-quality and efficient audit services to a diverse range of clients across various industries. I have extensive experience in operational accounting, financial reporting, and financial statement audit, following the Australian statutory and GAAP standards.I am pursuing the ACCA qualification to further enhance my accounting skills and knowledge, and to advance my career in the audit field. I also hold a LinkedIn certification in Audit and Due Diligence Foundations, and a Bachelor of Commerce degree from Delhi University, with a focus on Accounting and Finance. Additionally, I have a background as a Fraud Analyst at FIS, where I conducted research and analysis to identify and prevent fraud losses for Visa and MasterCard transactions. I have received the Rising Star award for my outstanding performance and contributions to the team and the organization.I am a business-oriented, analytical, and collaborative professional, with excellent interpersonal and communication skills. I have a proven ability to lead and manage teams, and to build and maintain strong client relationships. I am motivated by the opportunity to learn new things, to solve complex problems, and to add value to the organization and the society.
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Audit ExecutiveKpmg Oct 2024 - PresentGurugram, Haryana, India -
Senior Audit AssociateKpmg Oct 2023 - Oct 2024Gurugram, Haryana, India -
Audit Associate 2Kpmg Apr 2022 - Oct 2024Gurugram, Haryana, India- Working with KGS Australia Audit Team -
Fraud AnalystFis May 2020 - Mar 2022Gurugram, Haryana, India• Conduct research to identify possible threats and minimize exposure to financial loss.• Review high risk transactions and performs research to identify fraudulent versus legitimate consumer activity.• Identify trends and patterns in fraud activity and suggests rule/policy changes to assist with preventing fraud losses.• Analysis of frauds for Visa & MasterCard, and initiating chargebacks for the same where applicable as per my discretion and company guidelines.• Perform single-function tasks that tend to be of small to moderate size and scope.• Conduct thorough reviews and investigations of fraudulent applications and/or accounts -
Audit AssociateKpmg Global Services (Kgs) Jan 2017 - Jul 2018India• Maintaining regular communication and interaction with Australia onshore team members.• Reviewed financial statements of Australia based firms for compliance with legislative and accounting standards, mathematical accuracy and consistency.• Performing Test of Design and Test of Operating Effectiveness of the controls as a part of Control Testing.• Performing Test of Details and Analytics procedures as a part of Substantive Testing.• Preparation of Flowcharts for the walkthroughs conducted by Onshore team members.• Journal Testing and extracting samples based on population, risk of material misstatement and materiality.• Responsible for providing high quality results to the onshore team, often to a tight deadline and also clearly and accurately document the execution of specific audit procedures as defined by the engagement objectives, onshore team’s Work step allocation, and planned audit approach.• Encouraging a group of which one is a member to get things done and at the same maintain time good relations within the group.• Time management- ability to work under pressure, multi-task and meet deadlines with ease and efficiency.
Devika Thakur Skills
Devika Thakur Education Details
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Accounting And Finance -
Commerce
Frequently Asked Questions about Devika Thakur
What company does Devika Thakur work for?
Devika Thakur works for Kpmg
What is Devika Thakur's role at the current company?
Devika Thakur's current role is Audit Executive @ KPMG | Pursuing ACCA.
What schools did Devika Thakur attend?
Devika Thakur attended Delhi University, Indira Ideal School - India.
What skills is Devika Thakur known for?
Devika Thakur has skills like Management, Leadership, Social Media, Marketing, Training.
Who are Devika Thakur's colleagues?
Devika Thakur's colleagues are Chetna Dharwani, Stephanie Zipkin, Cpa Auditrice, Dunga Eric, David Méndez Marcos, Cfa, Claire L., Kathelyn Otero, Jyoti Aasija.
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Devika Thakur
Pharm.D (Doctor Of Pharmacy) | Base Sas | Regulatory Affairs | Clinical Data ManagementHyderabad -
Devika Thakur
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