Meenakshi Venkataraman Email & Phone Number

Kirkland, WA, US

Renton, Washington, United States

Assess and conduct audits of the company’s IT operations, to identify risks and challenges, and make best practices recommendations to management regarding internal controls issues. Review controls for the company’s IT systems to ensure that data comes from reliable sources. Identify ways to improve processes for finding and eliminating risks to the IT.

Bellevue, Washington, United States

Plan and execute global IT audits and special projects designed to provide an assessment of internal control processes and operational performance in accordance with department and professional standards.Effectively use data analytics software to facilitate audit scoping and testing.Ensure compliance with PACCAR’s policies, plans, procedures, laws, and.

Worked for TCF Bank which got acquired by Huntington Bank.Lead, plan and execute risk based IT audits, IT SOX testing and support integrated audits in conformity with prescribed methodologies, budgeted hours/milestones and professional standards, regulatory requirements and external audit firm expectations.Manage engagement staff, review staff workpapers.

Research assigned systems or IT processes prior to system control reviews and audits and participate in risk identification within IT environments and the development of audit plans.Perform system control reviews and audits, as team member and lead.Consult extensively with appropriate point of contacts to confirm, clarify, or supplement fact during the.

Assisted closely-held businesses ranging in revenues up to $285M with audited, reviewed financial statements and accounting services. Assisted with engagement planning activities related to assigned engagements, assisted in designing engagement-specific audit approach and identified accounting, financial statement, and reporting issues, based on.

Mumbai Area, India

Reviewed internal control framework, process reviews for design, operational effectiveness and efficiency, reliable financial reporting and compliance with laws, regulation, policies for Banks, Insurance and IT companies. Prepared proposals, decks, tracked 'Request for Proposals' from various sources, sent out regulatory updates on weekly basis..

Mumbai Area, India

Part of a team responsible for conducting Treasury audits at Kotak Mahindra bank.Developed audit strategies and programs to ensure that internal controls are effective. This included conducting meetings with auditees to develop a business process understanding and design audit activities accordingly.Performed risk analysis, developed rating models.

Bengaluru Area, India

Worked for insurance service line for clients such as Aon UK, Antares Holding Ltd., Western & Southern Life Insurance Co.Responsible for conducting virtual audit, worked on multiple engagements at a time, led team of 2-3 associates per engagement. Effectively coordinated and communicated with the onshore team.Managed a team, took initiatives to optimize.

Mumbai Area, India

Worked in Assurance & Taxation Department for a medium size firm with 13 partners pan India as part of Articleship training. Performed Statutory audits, Tax audits, Limited reviews of various listed companies across manufacturing, construction, real estate and insurance industries both as Team member and Team Lead. Reviewed corporate governance report and.

Master'S Degree, It Management, 4.0

Bachelor'S Degree, Commerce, First Class With Distinction