I am the founder of Rakshit Chopra & company. I am doing freelance assignments with Top Tier Consulting companies across the globe. I also provide Assurance and certification in the firm for Incorporation, Registration. Compliance, Audit etc.

Supervised and conducted the Internal audit of Human Capital and Finance Department.

Drafted the rules, regulations, guidelines and procedures for establishment and licensing of foreign international universities and private universities in the Kingdom of Saudi Arabia.I was majorly involved in forming the financial solvency guidelines of the investors and international universities w.r.t to regulation of KSA.

Conducted Internal Audit for Hospital operations. Prepared the standard operating procedure for Hospital operations using Microsoft Visio

Conducted the marketing expenditure audit of the leading betting application My 11 Circle and Rummy circle.

Conducted Internal audit of Finance department and prepared the operating procedures for finance department.

Conducted various internal audit of Information technology departments. I was involved in performing ITGC audit of SAP and Metis applications. Conducted a thorough examination and identified the exception in Data Leakage Prevention Tool. Project of detection of fraud in IT procurement.

Responsible for handling and supervising internal audit in Northern India

• Responsible for handling internal audit of various clients.• Leading the team of junior associates, Article assistants, semi qualified staff.• Preparation of Audit plan, deriving checklist from audit plan, risk matrix to achieve the objectives of internal audit.• Preparing the audit reports of various client as per the scope and objective of audit.• Discussing the control issues with the process owners and top management.• Presenting the reports to top management.

• Review of Statutory compliances related to transition scheme of Excise when entity goes from exempted category to taxable entity. (Alembic Pharmaceuticals Ltd)• Review of cost control activities and analysis of projects under process, the process of passing tenders and review the process of accepting and rejecting the quotations. (Howe Engineering India Pvt Ltd & Adani Logistics Limited)• Review of monthly expenditure sheets and forecast sheets to judge the variance between actual expenditure and budgeted expenditure. (Howe Engineering India Pvt Ltd & Adani Logistics Limited)• Reviewing the loopholes in the project expenses and providing mitigating plans to lower the risk.• Reviewing & Reconciling the capital accounting reports.• Review of Purchase to Pay process, Revenue Generation & Inventory management of Adani logistics Limited for Patli ICD & Kishangarh Depot.• Team leader on field for Control and assurance division (CAD) of Hindustan Unilever Limited and conducted audit of Northern & Eastern Depots of HUL.• Conducted Internal audit in factory of Kwality Walls Ice Creams (Hindustan Unilever Limited)• Conducted Internal audit of factory of Shampoo and body wash division of Hindustan Unilever Limited.• Review of procurements, productions, Human resource management, Contractual obligation and statutory compliance. (Alembic Pharmaceuticals)