Aakriti Jain

• Conduct Audit of various department (Operation, Credit, Customer service etc.) & branches of company to ensures a company complies with Internal regulation and established control protocol.

• Participates in meetings with individuals and departments to update auditees on findings and the audit process.

• Drafting of Audit report based on findings for discussion with management.

• Fraud investigation for ensuring factual accuracy & root cause analysis of problem and reporting the same to management & relevant authorities like RBI.

• Preparing Presentations, Agenda for management and audit committee meetings

• Preparing internal Audit plans & designing Audit Program

• Loans file verification for credit risk, financial & regulatory guidelines outlined by company & regulatory authorities.

• Conducted ICOFR testing, J-Sox audit.

• Quarterly & yearly variance analysis of budget & Actuals.

· Statutory audit of NTPC Ltd, State Bank of India

· Internal Audit of Oil India Ltd., National Fertilizers Ltd

· Tracked audit issues raised at Unit, Divisional and Company level

· Significant areas of audit related to disclosure requirement as per Accounting Standards included

Contingent Liability, Lease Disclosures, Related Party Disclosure, CARO and Notes to Account.

· Preparation of audit reports along with report as per the Companies Auditors’ Report Order.

· Verification for Prior Period and Provisioning of expenses through SAP

· Bank reconciliation through SAP.

· Compliance of various guidelines issued by the Bank and RBI

· Examination of restructuring package of Corporate Debts as per RBI & Other regulatory guideline