Shubhi Sachan Email and Phone Number

• Establishing IT compliance framework covering the IT platform applications, processes, and procedures to ensure compliance with industry standards and best practices.• Actively participating in conducting information technology (IT) controls audit and review related compliance with section 404 of the Sarbanes-Oxley Act, and test the adequacy of internal controls in the following areas: information access, change management, information technology operations, and segregation of duties.• Performing review and testing IT controls such as incident management, change management, segregation of duties, data integrity.• Performing review of organizational IT policies, standards, procedures and provides advice on their adequacy, accuracy, and compliance with government guidelines and regulatory requirements.• Documenting control weaknesses related to testing exceptions and assisting in preparing draft audit reports to communicate findings and recommendations to senior management.• Evaluating the technology and business-related controls for integrated IT and business auditing efforts• Coordinating and executing the projects and ensuring security risks/vulnerabilities are identified, communicated and remediated.• Measuring the adequacy of the quality of IT service delivery, through the review of key controls in incident management, problem, and release and change management. Performed IT Audit for below engagements in Deloitte: (Database Change Management Testing, User Access Management Testing- User Access Review, Privilege level Access)• BlackBerry (Waterloo, Canada)• Q4 Inc (Toronto, Canada)• Deloitte ITS ISO 27001• Bell Media (Ontario, Canada)• Kubota Canada (Ontario, Canada)• Town of Newmarket (Ontario, Canada)• Town of Ajax (Ontario, Canada)• City of Oshawa (Ontario, Canada)• City of Pickering (Ontario, Canada)• Spin Master (Ontario, Canada)

• Perform audits of operational and financial areas to check compliance.• Apprised adequacy of internal control system by completing audit questionnaire.• Meet with clients to discuss audit and findings.• Determine and analyze details of gaps in process, procedures and system controls.• Create and implement audit program that could identify risk and assess compliance • Worked on adequacy and effectives of controls related business process like Accounts Payables, Tax, Liquidity, etc

• Handling end to end financial, accounting & auditing matters in the company.• Preparation of daily and weekly MIS i.e. profitable reports, Balance sheet Analysis and Cash/Fund Flow Statements.• Assisting with the preparation of operating budgets, financial statements, and reports.• Processing requisition and other business forms, checking account balances, and approving purchases.• Advising other departments on best practices related to fiscal procedures.• Managing account records, issuing invoices, and handling payments.• Collaborating with internal departments to reconcile any accounting discrepancies.• Updating financial spreadsheets and reports with the latest available data.• Keeping records and documenting financial processes.