Hima Singh Email & Phone Number

Toronto, Ontario, Canada

India

1. Working on SOX audits (Financial statement controls under US GAAP) for a NYSE Listed cloud-based business communications services company and design assessment of controls to ensure SOX readiness for a major US based security services company with a revenue of US$18 billion. The role involved coordinating with teams in US, EMEA and APAC regions, conducting control testing to identify significant deficiencies, recommending IPE enhancements and process improvement measures.2. Independently… Show more 1. Working on SOX audits (Financial statement controls under US GAAP) for a NYSE Listed cloud-based business communications services company and design assessment of controls to ensure SOX readiness for a major US based security services company with a revenue of US$18 billion. The role involved coordinating with teams in US, EMEA and APAC regions, conducting control testing to identify significant deficiencies, recommending IPE enhancements and process improvement measures.2. Independently conduct internal audit of a major NGO founded by Nobel peace prize awardee to highlight gaps in current policies like grant management, procurement, finance and accounts and deficiencies in compliance to Foreign Contribution (Regulation) Act 3. Coordinate with client to formulate policies and procedures for a non-profit agricultural research institute4. Worked on SAP, Workiva, advanced excel and powerpoint, Power BI Clients in hospitality and FMCG industry- 1. Perform process reviews for properties in India of a US based hospitality chain while supporting Senior DIrector Finance, India for financial reviews and analysis, recommending cost saving measures to cater to Covid impact, review of forecasting and budgeting, management reporting on key KPIs. 2. Managed a team to conduct internal audit of operations, F&B, procurement and inventory of a luxury Indian hospitality chain and report on the control gaps to the management 3. Conduct comprehensive audits of a FMCG company with a revenue of US$1.3 billion including on site audits of major media functions, operations of the retail arm-procurement,sales, inventory and off site audits of overseas subsidiaries in EMEA and US region.4. Control testing as part of ICFR review for major functions of the FMCG company.5. Worked mainly on SAP, Oracle, extensive use of advanced excel, word and powerpoint Show less

Noida, Uttar Pradesh, India

1. Responsible for managing and updating the control and compliance framework for a cement manufacturing company to ensure readiness for listing on Indian stock exchange- preparation and updation of SOPs, RCMs, design improvements and strengthen management review processes2. Various process audits for a US$ 2 billion telecom company - conducting field work, collating and closing the audit by preparation of reports; presenting the control gaps to the management 3. Extensive use of… Show more 1. Responsible for managing and updating the control and compliance framework for a cement manufacturing company to ensure readiness for listing on Indian stock exchange- preparation and updation of SOPs, RCMs, design improvements and strengthen management review processes2. Various process audits for a US$ 2 billion telecom company - conducting field work, collating and closing the audit by preparation of reports; presenting the control gaps to the management 3. Extensive use of advanced excel and powerpoint Show less

New Delhi, Delhi, India

1. Worked on getting audits, coordinating with the client and managing teams(external and internal and preparing the audit back work papers and audit reports2. Preparation of valuation reports, Confidential information memorandum (CIM) for a pharmacuetical company; development of SOPsicf, RCMs and transfer pricing reports for the Indian subsidiary of US based cloud computing company3. Working on open direct and indirect tax assessments, working with the representatives on assessments… Show more 1. Worked on getting audits, coordinating with the client and managing teams(external and internal and preparing the audit back work papers and audit reports2. Preparation of valuation reports, Confidential information memorandum (CIM) for a pharmacuetical company; development of SOPsicf, RCMs and transfer pricing reports for the Indian subsidiary of US based cloud computing company3. Working on open direct and indirect tax assessments, working with the representatives on assessments closure and compiling checklists for requirements.4. Extensive use of Advanced excel, word and powerpoint along with Quickbooks, Tally, Zoho. Show less

Gurgaon, India

1. Carried out external audits including limited reviews for clients in education, e-commerce sector, computer accessories trading company encompassing audit planning, TOD testing, CARO reporting, tax audits 2. Compliance support to client for first time implementation of ICFR along with testing

Gurgaon, India

1. Responsible for handling complex financial investigation matters pertaining to fraud and misconduct, vendor favoritism and kickbacks, misutilization of loan funds, employee embezzlement, money fraud and anti-money laundering.2. Part of team to perform fraud risk assessment for the research unit of a major electonics company with respect to scoped in areas of employee reimbursements, travel, procurement

India

Chartered Accountant, Auditing

Bachelor Of Commerce (B.Com.)

Education record