Dipti Mehta, Cpa, Cisa Email & Phone Number

Toronto, ON, CA

Mississauga, Canada

Head the internal audit department and manage the SOX compliance program, overseeing team budgets and resources, optimizing a mix of internal and outsourced functions to enhance operational effectiveness.Conduct comprehensive operational reviews, including Directors’ Compliance and Foreign Corrupt Practices Act assessments, to mitigate control.

Led the ongoing management of the SOX program, integrating transformational projects such as the implementation of Concur and Boomi, driving efficiency and automation within the SOX Program.Involved in various automation initiatives, optimizing processes and reducing operational risks.Actively participated in the GDPR project, aligning organizational.

Achieved CISA certification bringing IT general controls, automated and access controls in-house and integrating them into the internal SOX program, significantly improving oversight and compliance.Contributed to the successful documentation of SOX narratives and controls during the company’s IPO in China in 2015, ensuring compliance with regulatory.

Assisted in the design of the SOX control framework after the ERP implementation of SAP in 2013, enhancing operational efficiency across business processes.Designed and tested a comprehensive control framework, ensuring robust internal controls and compliance with SOX requirements.Authored detailed SOX narratives and conducted walkthroughs, facilitating.

Dubai

• Responsibilities include
• Prepare consolidated financial statements in compliance with IFRS or US GAAP.
• Provide insights to enhance the level of internal controls, free cash flow and working capital analysis, efficiency and effectiveness of business work processes and accounting procedures.
• Prepare financial statement analysis for balance sheet and income statement items such as ratios and financial variance analysis.
• Assume responsibility for small components of engagements and contribute to a strong client relationship through interactions with client personnel.
• Demonstrate ability to plan and manage engagements and people along with ensuring deliverables meet work plan specifications and deadlines.

Toronto, Canada Area

• Process and post G/L entries as well as perform month end/year end closing procedures.
• Maintain daily financial summary for the company and monitor daily cash activity.
• Prepare cost benefit analysis as well as annual budgets and sales forecast reports.
• Perform bank reconciliations every month and investigate any reconciling items.
• Assist external auditors in specific tasks and make necessary improvements for internal control.
• Screen customers and analyze payment pattern (age analysis) of high-risk customers.