Aanchal Saini
Summary
Experienced Internal Auditor with over 6 years of expertise in conducting internal audits and process reviews. Proficient in interpersonal communication, effectively conveying risks and issues to stakeholders to drive process improvements. Proficient in fostering collaboration within diverse teams to advance organizational objectives.
Overview
9
9
years of professional experience
Work History
Experienced Consultant
PwC India
05.2022 - Current
- Executed comprehensive process audits, including procurement, recruitment, revenue, period-end, anti-bribery and corruption, net-zero compliance, statutory compliance, and audit of MIS reports.
- Developed and implemented audit plans, programs, checklists, and procedures to assess all aspects of business operations and systems, identifying risks, and proposing mitigating controls.
- Designated as a SPOC for the internal audit team, facilitating communication with functional leaders and stakeholders to address open audit issues, and recognized with an award for exceptional project management skills.
- Conducted internal audit assessments of business operations at PwC UK, ensuring adherence under ISQM 1, and received client appreciation awards for two consecutive cycles for outstanding performance.
Associate Consultant
Ernst & Young LLP
03.2022 - 05.2022
- Contracted with EY India for Risk Advisory & Business Consulting Services, driving improvements in risk management for the Automotive Component Sector and Liquor Industry.
- Independently audited the Hire to Retire process for India's largest manufacturer of regulator/rectifier and capacitor discharge ignitors, enhancing operational efficiency and compliance across three branches.
- Conducted procurement audits for a leading liquor manufacturer, optimizing processes and achieving cost savings amidst annual purchases of INR 202 Crores.
Consultant
Adeesh Mehra and Company Chartered Accountants
02.2021 - 02.2022
- Conducted internal audits for a brokerage firm and an IATA-approved travel agency, ensuring regulatory compliance and operational efficiency.
- Managed a team of 3 to 4 auditors on each engagement and led risk assessments for a Non-Profit Education Trust overseeing 3,000 government schools, providing strategic insights for organizational enhancement.
- Managed statutory audits for a Facility Management Company and a prominent manufacturer and exporter of women's apparel, ensuring legal compliance and financial integrity.
- Directed internal audit and risk management services for a corporate art service provider and a health insurance TPA servicing Indian General Insurance Companies (GIC), ensuring regulatory adherence and operational excellence.
Intern
J K Sarawgi & Company And KSJ & Company, Chartered Accountants
04.2015 - 07.2018
- Conducted internal audits at J K Cement Works, ensuring operational efficiency and regulatory compliance.
- Managed bookkeeping for Delhi Building and Other Construction Workers Welfare Board, maintaining accurate financial records.
- Led statutory audits for Delhi E Governance Society, ensuring adherence to legal standards and operational controls.
- Conducted micro assessments of UNICEF implementing partners, providing strategic recommendations for program optimization.
- Executed stock and book debts audits for leading automobile industry borrowers, ensuring financial accuracy for prominent financial institutions including coaching new interns in the firm.
Education
ACCA (UK) -
The Association of Chartered Certified Accountants
United Kingdom2024
Bachelor of Commerce (Hons) -
Delhi University
Delhi, India2017
CA Intermediate, ICAI -
The Institute of Chartered Accountants of India
Delhi2015
Senior Secondary - CBSE
Birla Vidya Niketan - 91%
Delhi2013
Skills
Project Management
Teamwork and collaboration
Financial Analysis
Teamwork and collaboration
Strategic Thinking
Languages
English
Hindi
Timeline
Experienced Consultant
PwC India
05.2022 - Current
Associate Consultant
Ernst & Young LLP
03.2022 - 05.2022
Consultant
Adeesh Mehra and Company Chartered Accountants
02.2021 - 02.2022
Intern
J K Sarawgi & Company And KSJ & Company, Chartered Accountants
04.2015 - 07.2018
ACCA (UK) -
The Association of Chartered Certified Accountants
Bachelor of Commerce (Hons) -
Delhi University
CA Intermediate, ICAI -
The Institute of Chartered Accountants of India
Senior Secondary - CBSE
Birla Vidya Niketan - 91%