Aditya Agarwal
Chartered Accountant and Company Secretary
Hyderabad
Summary
Qualified Chartered Accountant and Company Secretary with around 6 years of experience in Risk and Financial Advisory services. Proven expertise in RCSA-based control testing, regulatory compliance reporting, customer remediation, issue validation, CDD reviews, and Financial Crimes Risk Management (FCRM). Experienced in delivering advisory services to state governments and leading multilateral donor agencies, including the World Bank and Asian Development Bank. Adept at internal, statutory, and concurrent bank audits, assessing internal controls for payroll processing, and performing financial analysis.
Overview
8
8
years of professional experience
3
3
Languages
Work History
Senior Consultant
Deloitte & Touche Assurance & Enterprise Risk Services India Private Limited
Hyderabad
04.2021 - Current
- Project: RCSA based Control testing - Led RCSA-based control testing, from walkthroughs and CDA documentation to execution, assessment, and issue remediation through performance ratings and corrective action planning. Mentored junior consultants, fostering professional development and enhancing team performance.
- Project: Regulatory Reporting - Reviewed global regulatory returns (including for the Federal Reserve) for client compliance; assessed and communicated the impact of findings to improve reporting accuracy.
- Project: Payroll Controllership - Worked on review of internal controls over Payroll processing which involves integration with HR systems and other business applications to streamline data flow.
- Project: Customer Remediation Validation - Performed reviews of customer remediation performed by a leading US Bank with the objective of validating if the customer has received remediation as per the remediation plan and design, involving in root cause analysis of financial and non-financial impacts and subsequently compensating the customer for its loss.
- Project: Compliance Transformation Program - Provided execution and advisory support on design milestones and compensating measures within the Action workstream, focusing on compliance risk issue and escalation management. Assessed the current state, identified enterprise-wide gaps, and updated target state milestones and deliverables for in-scope areas. Highlighted concerns and recommended enhancements to align with transformation objectives.
Associate Consultant
Ernst & Young (EY)
01.2020 - 04.2021
- Independent verification of Disbursement-Linked Indicators (DLI's)-I,II for Annual Performance Assessment (APA) under ISGPP-II.
- Project Management Consultant for strengthening Internal Audit function in Gram Panchayats in West Bengal (PAMA). Updating Internal Audit Manual, Risk profiling of GPs, Handholding support in implementation of Internal Audit Manual for one financial year including need-based assistance, review of audit reports, follow up and resolution of audit observations, Training Need Assessment (TNA) of the Internal Auditors, Preparing Training Plan, training material and undertaking training.
Accounts And Finance Head
Eastern Diagnostics India Limited
09.2019 - 01.2020
- Performed major activities like Financial Management, Audit arrangement, Finalization of Books of Account, Review of Bank Reconciliation, Review of Internal controls over Payroll processing and personnel data management, Review of transaction processing.
Senior Audit Executive
Piyush Agarwal And Co
04.2018 - 09.2019
- Finalization of Balance Sheet and Profit & Loss Account, Statutory Compliances Audit, Ledger Scrutiny, Ensuring Compliance with Accounting Standard.
- Performed Internal Audit of a school wherein reviewed Financial Books, Checking of Internal Control over different areas such as income, expenses and compliance with regulatory provisions, Ledger Scrutiny.
Education
Chartered Accountant - Accounts, Finance, Taxation, Audit, Corporate Law
Institute Of Chartered Accountants Of India
India11.2018
Company Secretary - Corporate Law, Economic And Commercial Law
Institute Of Company Secretaries Of India
India12.2017
B.Com (Honors) - Accounting And Finance
Calcutta University
Kolkata06.2015
Secondary And Higher Secondary - Mathematics, Physics, Chemistry, Computer Science
St. Xavier's Institution
Kolkata03.2012
Skills
- Controls testing
- Regulatory compliance
- Financial analysis and management
- Data interpretation
- Risk assessment
- Project management
- Statutory audit
- Internal Audit
- Customer Due Diligence
- Customer Remediation and Issue Validation
Affiliations
Associate Member of Institute of Chartered Accountants of India.
Accomplishments
1. Awarded Spot Award for exceptional results in control testing and regulatory reporting projects.
2. Medal recipient for top performance in Bachelor of Commerce (B.Com)
3. Earned academic scholarships for high achievement in Class 10 and Class 12.
Timeline
Senior Consultant
Deloitte & Touche Assurance & Enterprise Risk Services India Private Limited
04.2021 - Current
Associate Consultant
Ernst & Young (EY)
01.2020 - 04.2021
Accounts And Finance Head
Eastern Diagnostics India Limited
09.2019 - 01.2020
Senior Audit Executive
Piyush Agarwal And Co
04.2018 - 09.2019
Chartered Accountant - Accounts, Finance, Taxation, Audit, Corporate Law
Institute Of Chartered Accountants Of India
Company Secretary - Corporate Law, Economic And Commercial Law
Institute Of Company Secretaries Of India
B.Com (Honors) - Accounting And Finance
Calcutta University
Secondary And Higher Secondary - Mathematics, Physics, Chemistry, Computer Science
St. Xavier's Institution
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