Hitesh Shinde Email & Phone Number

Mumbai, Maharashtra, India

• Supported the Oracle NetSuite ERP implementation for a Logistics & Warehousing company by acting as a business consultant. Focused on bridging the gap between the implementation partners and the client, assisting in the entire project lifecycle, from requirements gathering and design creation to solution development, user acceptance testing, and go-live support.• Led and executed ITAC (IT Application Controls) audits for Chemical industry clients, including conducting process walkthroughs, preparing audit programs, testing controls, and identifying system gaps.• Performed IFC (Internal Financial Controls) RCM (Risk Control Matrix) testing for automated controls.• Conducted Audit Trail Assessments for multiple leading International Airlines and an Insurance company in compliance with the Companies Act.• Performed Segregation of Duties (SOD) review for one of the largest electronic retail chain in India, enhancing internal controls and identifying potential risk areas to improve operational efficiency and compliance.

Mumbai, Maharashtra, India

Worked in the fields of Statutory Audit of Corporate, Non Corporate Entities including Co-operative Sugar Societies and Trusts, GST Audit of various entities, Transfer Pricing of listed entities

Mumbai, Maharashtra, India

• Played a key role in the transition from IGAAP to IND AS for a company with a turnover exceeding Rs. 600 Cr., operating in sugar and allied industries (Ethanol, Rectified Spirit, etc.), power generation, and biscuit manufacturing for Britannia. Worked at both divisional and consolidated levels.• Conducted Statutory, GST, and Tax Audits for various entities, including a Cooperative Sugar Factory with a turnover exceeding Rs. 350 Cr., as well as Public Ltd. Companies, Private Ltd. Companies, and Educational Trusts.• Identified revenue leakages in a software company and recommended effective controls to recover and prevent future occurrences.• Audited the Gratuity Trust of Saraswat Co-Operative Bank.• Actively provided consultancy on Transfer Pricing and GST matters.

Mumbai, Maharashtra, India

• Conducted Statutory Audit & Tax Audit of companies and firms.• Have prepared Tax computation and filed returns Private Ltd. of companies, Partnership firms and individuals.• Assisted in assessment submissions of individual and corporate clients.

Education record

Bachelor Of Commerce - Bcom