Sumant Kumar Jha Email & Phone Number

Toronto, On, Ca

Job responsibilities:• Lead and manage engagementsExecute and lead engagements to complete the annual audit plan. Responsible for formulation of annual audit plan and risk assessment, developing/ reviewing risk & control matrix, resource planning, managing of engagement timelines and deliverable. Identify control gaps and analyze their impacts on financial, regulatory, legal and compliance requirements and/or operational efficiency.• Managed interactions with key stakeholdersCommunicated and presented identified gaps clearly in writing and verbally to management, business stakeholders, and the audit committees. Responsible for audit committee presentations, discussion & closure of audit reports, gathering responses and preparing action plan with the management and process owners.

Canada

Job responsibilities: • Planning and management of audit engagements for clients across multiple industries including setting up the audit plan, audit strategy and continuously reviewing the same during the engagement).• Review of book closure process including reviewing revenue accruals, review of expenses and capitalized, determining adequacy of provisions, and restatement of assets and liabilities at balance sheet date.• Drafted audit reports, technical accounting memos & analytic work papers to communicate results of analysis.• Carried out auditing procedures for significant risk areas and reporting to the engagement Partner.

Mumbai Area, India

Job responsibilities:• Business developmentAssisted Managing Directors and seniors in business development activity by understanding client’s need, study Request for Proposals & prepare proposals, making sales pitches for new clients or cross selling services at existing clients.• Lead and managed client engagementsExecuted and lead engagements to complete the annual audit plan. Responsible for formulation of annual audit plan and risk assessment, developing / reviewing risk & control matrix, resource planning, managing of engagement timelines and reviewing of client deliverable. Identify control gaps and analyze their impacts on financial, regulatory, legal and compliance requirements and/or operational efficiency.• Managed interactions with key stakeholdersCommunicated and presented identified gaps clearly in writing and verbally to management, business stakeholders, and the audit committees. Responsible for audit committee presentations, discussion & closure of audit reports, gathering responses and preparing action plan with the management and process owners.• Team building and mentoringManaged a team of 10-12 qualified resources and mentoring individuals to solve issues by suggesting structured problem-solving principles.

Mumbai Area, India

Mumbai Area, India

Mumbai Area, India

Job responsibilities: • End to end planning and management of audit engagements for both public and private sector clients across multiple industries including setting up the audit plan, audit strategy and continuously reviewing the same during the engagement) and leading a team of 3-5 associates and trainees.• Carried out auditing procedures for significant risk areas, responsible for reviewing of the work performed by sub-ordinates and reporting to the engagement Manager / Partner. • Review of book closure process including reviewing revenue accruals, review of expenses capitalized, determining adequacy of provisions, and restatement of assets and liabilities at balance sheet date.• Drafted audit reports, technical accounting memos & analytic work papers to communicate results of analysis.• Attended workshops on various technological tools, motivate and train the associates to use them on the job.• Assisted Partners and Directors in identifying and pitching for new business opportunities and liaison with other practices of the firm to enable cross-selling.

Mumbai Area, India

Certified Business Analysis Professional

Certified Fraud Examiner, Financial Transactions & Fraud Schemes, Law, Investigation, Fraud Prevention & Deterrence

Chartered Accountant, Accounting, Auditing, Finance, Taxation Laws And Cost Management

Bachelor Of Commerce, Accounting, Financial Management, Taxation And Economics