Passed all exams in first attempt

• Team Lead: Managed a team of 6 part-time investigators involved in the financial irregularities cases.• Case Analysis: Independently performed analysis required for financial irregularities cases, demonstrated professional skepticism, and conducted case related interviews.• Process Streamlining: Contributed ideas and opinions to streamline the process for irregularities cases, prepared Standard Operating Procedures and guidelines.• Communication: Prepared and delivered updates for the leadership team / board meeting / external auditors.• Working with External Forensic Agency: Actively participated in complex investigation cases with external forensic agency (Big 4s).• Training: Supervised execution of part-time investigators and conducted in-house training sessions.• Reporting and Documentation: Prepared executive case summaries and other documentation. Highly experienced with NAVEX Global’s Ethics Point database

• Preparation & Finalization of accounting records using Oracle R12: Prepared the monthly, quarterly and annual financial statements of the company and undertook the period end closing and reporting with the finance team.• Preparation of Journal Entries, Ledger Scrutiny and Account Reconciliations • Financial Analysis and Forecasting• Audit: Prepared and implemented audit schedules to support requests and needs of internal / external auditors.• Inter-company Cross Charges: Prepared detailed working for global cross charges, streamlined the process for global cross charges and conducted related in-house training for juniors.• Analysis of expenses: Prepared periodic analysis and monitoring of selling, administration and research expenses.• Accounts Payable: Independently handled accounts payable (domestic) area, implemented ideas and suggestions to improve few weak areas.• Active participation in the formulation of annual operating plan & simulations.• Process Documentation: Maintained summarized Standard Operating Procedures for the team’s processes.• Working knowledge of Oracle R12

• Operational and Financial Audits: Performed operational and financial audits including Purchase to Pay, General Controls, Materials Planning and Procurement, Supply Chain Process, Balance Sheet Reconciliation and Inventory Management across Cummins group in India, Singapore, Australia, South Korea and UK.• Global Involvement and Diversity: Developed and maintained productive working relationships with various entities while travelling across nations, demonstrated ability to collaborate among a variety of groups and personalities.• Audit Program: Demonstrated ownership and compliance with audit methodology, ensured quality deliverables and completed end-to-end process reviews, developed audit programs.• Risk Assessment: Participated in assessment of associated risks for the existing processes, identification of design and operating deficiency, if any, and suggested improvements wherever necessary. • Walkthroughs and Testing: Independently conducted thorough analysis of various process/function flows, prepared walkthroughs and tested the process for its operating effectiveness of the key controls.• Documentation: Undertook responsibility for complete documentation of audits performed. Highly experienced with Audit System/2.• Participant in Global Internal Audit Conference at Columbus, USA (May 2011)

• Audit Coordinator: Assisted the finance team during statutory audit closing period, coordinated with external auditors, prepared and implemented the year-end audit schedule.• Actively participated in purchase requisition approval process, co-coordinated with marketing team for sales analysis

• Accounting: Prepared financial statements for corporations, partnership firms & individuals. • Auditing: Conducted internal and statutory audits of public and private limited companies. Performed scrutiny of ledger accounts, analysis of financial statements and finalization of accounts. Conducted tax audits of public and private limited companies, partnership firms and proprietary concerns. Prepared audit reports.• Taxation: Worked on tax computation and processing of Income Tax Returns (ITRs) for Individuals.• Training: Provided direction and guidance to junior team members on the audit processes. • Approval of travel bills for a client using PeopleSoft finance