Overview
Work History
Education
Websites
Certification
Affiliations
Timeline
Generic

Abhijit Kumar

Auditor
Bengaluru,KA

Overview

11
11
years of professional experience
15
15
Certifications

Work History

INTERNATIONAL

  • EXPERIENCE
  • US, UK, Canada,
  • Urope, Middle-East

Lead Auditor

Societe Generale
Bangalore, Karnataka
10.2021 - Current
  • Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement.
  • Conducted detailed technical and analytical review of federal/state corporate, partnership and S corporation tax returns, FAS 109 provisions, and quarterly estimates prepared by associates.
  • Compiled general ledger entries on short schedule with 100% accuracy.
  • Complied with established internal procedures by examining reports, processes and documentation.

Operational Risk Senior Associate

Wells Fargo EGS India
Bengaluru
09.2019 - Current
  • Performing oversight for the front line tests performed for process based controls, application controls, ISCR (info sec control review), EUCT (end user computer tools) from first line of defense
  • Conduct independent risk management reviews with primary focus on technology, information security and third- party risk management areas
  • Identify operational risk issues and assign risk ratings consistent with established policies and standards
  • Evaluate the adequacy and effectiveness of applicable policies, procedures, processes, system,system configuration and internal controls and consult with front line partners and other independent risk management teams to develop corrective action plans

Senior Consultant

Deloitte, USI
Bengaluru
08.2018 - 09.2019
  • Successfully planned and executed internal audits requiring field work that covered planning to reporting stage including system understanding , performing walk through, obtaining evidences and reviewing TOD/TOP across different locations
  • As a senior, lead multiple engagements , managed projects throughout the assessment period by leading a team comprising of 7-8 individuals based out of different geography and location
  • Helped leading companies based out of Canada in preparing them for management testing for their SOC reporting
  • Worked on multiple SOX and SOC reports.

Consultant

KPMG India
Bengaluru
10.2013 - 08.2018
  • Led team of associates involving coordination with internal and client teams in understanding of client’s IT environment, walk through of organization controls related to IT General and Application processes, Security
  • Isk Controls, Information Security, Data Privacy, Testing, Reporting of potential observations and Preparation of final deliverables to client within very strict timelines
  • Was a part of KPMG UK LLP for six months and was responsible for SOC Reports for banking clients
  • Was a part of KPMG KSA for eight months and was responsible for testing applications for several leading
  • Iddle East banks
  • Performed and reported data migration review and performed ITGC and ITAC on critical applications for a major bank in Kingdom of Saudi Arabia
  • Performed and reported IT Risk Assessment on Information Security, cyber-security and application controls for major leading banks of Middle East
  • Responsible for delivering SOC reports and testing critical applications for two leading global banks (US) which was based out of on shore and offshore model
  • Successfully lead a team of 10 people in delivering the reports on time
  • Responsible for a Sarbanes Oxley testing for two of the leading Indian IT Service provider worldwide
  • The assignment included testing of SAP Applications and controls around business processes such as Payroll,
  • Reasury, Taxation and Travel
  • Responsible for IT Attestation Audit testing for a leading manufacturing major
  • The engagement involved a comprehensive test of Information Technology General Controls along with Application controls with respect to debtors ageing, invoicing, stock valuation and order management

Technical Consultant

Trident Information Systems
, Delhi
12.2012 - 09.2013

Software Engineer

Espire Info-Labs
, New Delhi
06.2011 - 12.2012
  • Developing HR and MIS reports based on Change request using IBM Cognos 10.1 for different clients
  • Supporting business users on their technical issues related to application
  • Provided Technical Trainings to user on using the dashboard
  • Bhijit Kumar 9 years of experience in IT Consulting, Assurance and Analytics
  • Has effectively delivered projects in Information Security Risk Assessment, Third Party Vendor Risk Assessment, IT
  • Ttestation across India, UK, US, Middle East and Canada for various Banking and Financial
  • Ervice Clients
  • Worked closely with business users while gathering requirements for different clients
  • Creation of Financial Reports (Balance Sheets, Profit & Loss and other schedules) using IBM Cognos and SQL
  • Creation of various standard Financial and Management reports with drill-up/drill-down, drill through and multiple prompts
  • EPRESENTATIVE

Education

M.C.A (Master of -

Guru Gobind Singh Indraprastha University

B.C.A - undefined

West Bengal University of Technology

Certification

KEYSKILLS

Affiliations

Got appreciated for Q3 2020 from Wells Fargo -US Office for Risk Assessment engagement. Received “Kudos-Rising star” for delivering quality work during KPMG Global secondment. Member of LGBTQ+ group -Working with Pride.

Timeline

Lead Auditor

Societe Generale
10.2021 - Current

Operational Risk Senior Associate

Wells Fargo EGS India
09.2019 - Current

Senior Consultant

Deloitte, USI
08.2018 - 09.2019

Consultant

KPMG India
10.2013 - 08.2018

Technical Consultant

Trident Information Systems
12.2012 - 09.2013

Software Engineer

Espire Info-Labs
06.2011 - 12.2012

INTERNATIONAL

M.C.A (Master of -

Guru Gobind Singh Indraprastha University

B.C.A - undefined

West Bengal University of Technology

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