Aditi Nema
Bangalore
Summary
Detail-oriented Internal Auditor with well-established knowledge of control process validation.Trained in audits and known for great attention to detail, exemplary auditing skills, and commitment to excellence.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Internal Auditor
Suryoday Small Finance Bank
Navi Mumbai
04.2024 - 03.2025
- Mitigated annual risks by developing a risk-based internal audit plan.
- Performed multiple functional audits, e.g. Inclusive finance audit, insurance operation process, and staff accountability audit.
- Identified potential fraud risks and developed strategies to mitigate them.
- Maintained a database of all completed audits and their results.
- Performed analytical reviews on financial data to detect errors or discrepancies.
- Documented audit findings in formal reports presented to senior management team.
- Supported external auditors, e.g., the RBI, provided the necessary documentation and insights during audits.
- I have audited the internal department process note and uploaded the documents to SharePoint for stakeholder approval.
- Monitored the branch expansion of the bank, which includes assessing market potential, conducting competitive analysis, and identifying key locations. Also, budgeting and cost analysis for branch setup and operations..
Equity Research Intern
Factsheet pvt ltd
Pune
06.2023 - 08.2023
- Understanding the business models of companies, such as the value proposition, target customer segments, revenue streams, cost structures, key resources and partnerships.
- I prepared a summary report of TATA Power, covering its last three years' financial performance, investment plans, and stock price movements.
- Prepared an initiating coverage report on Varun Beverages, covering growth drivers, peer analysis, and past five years' financial performance, and provided BUY/SELL recommendations.
Education
PGDM - Finance
Pune Institute of Business Management
Pune04-2024
B.com - Taxation
IPS Academy
Indore05-2020
High School Diploma -
First Step Senior Secondary School
Chhindwara03-2017
Skills
- Financial analysis and modeling
- Fraud detection
- Risk assessment
- Internal controls
- Audit compliance
- Data analysis
- Regulatory knowledge
- Report creation
- MS Office Tools: Excel, PowerPoint, Word
Certification
- Certified in Financial Modelling and Valuation Analyst from Udemy.
- Pursuing NISM and Cirsil certified credit underwriter programme.
- Certified in Financial Planning Analysis from Udemy.
Timeline
Internal Auditor
Suryoday Small Finance Bank
04.2024 - 03.2025
Equity Research Intern
Factsheet pvt ltd
06.2023 - 08.2023
PGDM - Finance
Pune Institute of Business Management
B.com - Taxation
IPS Academy
High School Diploma -
First Step Senior Secondary School
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