Alisha Karim Bawla
Mumbai
Summary
To be gainfully employed in an organization of Repute, Leverage my knowledge and skills to realize my productive potential and provide maximum value to me and to the organization.
Overview
1
1
year of professional experience
Work History
Internal Auditor Management Trainee
JHS & ASSOCIATES LLP
06.2024 - Current
- Company Overview: Partner, Disha Shah.
- Conducted a quarterly audit for the NBFC company for financial controls and operating efficiency.
- Evaluated the adequacy and effectiveness of internal controls relating to Finance and Account, Treasury, and Fixed Assets in accordance with audit methodology.
- Prepared comprehensive internal audit reports, created, and delivered risk management presentations to the audit committee.
- Planned, executed, and reported internal audits for operations in a financial services firm, assessing transaction processing, risk management, and compliance adherence.
- Identified control gaps, provided recommendations, and collaborated with stakeholders to enhance operational efficiency and regulatory compliance.
- Executed and reported internal audits for an insurance company, covering branch operations for the top three branches, customer communication processes, and system audit for business leads.
- Assessed operational controls, identified process gaps, and provided actionable recommendations to enhance efficiency, compliance, and data integrity.
Internal Auditor Intern
A S O S & CO. CHARATERED ACCOUNTANT
12.2023 - 06.2024
- Company Overview: Partner Disha Shah
- Planned, Executed and Reported the Compliance audit for a Stock broker Company as per SEBI Regulations
- Led audit assignments with a team of 2-3 people, delegating task, conducting evaluation and reporting to supervisor
- Conducted a risk assessment internal audit for a global manufacturing company in the following Areas of Finance & Accounts, Order to Cash process
- Carried out a detail documentation process with the concern team for the following process and executed audit test plans effectively
- Performed and carried out control tests to assure company policies were followed and identified areas of weakness
- Analyzed Financial statement for inaccuracies/inconsistencies, risks as wells as examine legal documentation
- Communicated audit findings to management and helped in improving improvement opportunities
Education
ACCA-Skill Level -
Association of Certified Chartered Accountant
01-2025
B.Com - Finance
Maniben Nanavati College
01-2023
HSC -
Clara’s College of Commerce
01-2020
SSC -
Children Welfare Centre High School
01-2018
Skills
- Skilled in Microsoft Office Applications
- Excel Proficiency
- Skilled in MS PowerPoint Design and Delivery
- Experience with Oracle Applications
- Familiarity with IQMS Platform
Timeline
Internal Auditor Management Trainee
JHS & ASSOCIATES LLP
06.2024 - Current
Internal Auditor Intern
A S O S & CO. CHARATERED ACCOUNTANT
12.2023 - 06.2024
ACCA-Skill Level -
Association of Certified Chartered Accountant
B.Com - Finance
Maniben Nanavati College
HSC -
Clara’s College of Commerce
SSC -
Children Welfare Centre High School
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