Anish Uchil
Mumbai
Summary
Results-driven Risk Advisory Consultant specializing in risk-based internal audits and internal controls over financial reporting. Delivered high-impact audit insights and strengthened governance frameworks through leadership in control assessments and operational audits. Focused on enhancing operational efficiency and identifying fraud risks within various industries.
Overview
7
7
years of professional experience
Work History
Consultant
KPMG Assurance & Consulting Services LLP
Pune
12.2023 - Current
- ·Handling Internal Audit Assignments pertaining to the industry of Metal Mining, Real Estate, Manufacturing, Retail, Real Estate, NBFCs, Charitable Organizations, Finance Sector, etc.
- Maintenance of Books of Accounts & Finalizations for Audit.
- Executed Business Process Reviews across areas such as Procure to Pay, Compliance, Treasury Banking & Operations, Hedging, and Data Governance to enhance operational effectiveness.
- Conducted Internal Financial Control (IFC) assessments for clients in Metal Mining, Construction, and Financial sectors, assisting in preparation and issuance of Risk Control Matrix to ensure compliance.
- Conducted quarterly limited reviews for a financial sector entity to assess compliance.
- Prepared and recast Financial Statements for a Real Estate Company, ensuring accuracy and readiness for audit processes.
Contractual Basis
KPMG
Pune
12.2022 - 11.2023
- Conducted risk assessments to strengthen client compliance frameworks.
- Prepared detailed reports that identified key findings and actionable strategies.
- Managed multiple projects simultaneously, ensuring on-time delivery within budget.
Senior Associate
SGCO & Co. LLP
Mumbai
01.2022 - 08.2022
- Created presentations to effectively communicate findings and recommendations to clients, enhancing understanding of key insights.
- Managed team resources, including assigning tasks, monitoring progress, and ensuring deadlines were met.
- Analyzed data and generated reports for senior management, supporting informed decision-making.
- Identified areas for improvement to guide decision-makers in implementing strategic changes.
Articleship Trainee
SGCO & Co. LLP
Mumbai
12.2018 - 12.2021
- Conducted internal audits to ensure compliance and enhance operational efficiency.
- Evaluated internal controls to identify potential risks and weaknesses.
- Collaborated in cross-functional meetings to align audit strategies and present findings.
- Supported auditors in annual audit and tax filing activities to ensure accurate reporting.
Education
Chartered Accountant (Group-1 Cleared) -
The Institute of Chartered Accountants of India
India03-2026
Masters in Commerce & Finance -
Mumbai University
Mumbai07-2021
Bachelors in Commerce -
Mithibai College of Science & Commerce
Mumbai07-2019
Skills
- MS Office (great command over MS-Excel & PowerPoint)
- SAP / Tally / Various Accounting ERP
- Financial Modeling
- Data Analysis
- Power BI
- Time Management
- Effective communication
- Team Player
Accomplishments
Recipent of the 'Rising Star' Award in KPMG for exception performance & client delivery.
Languages
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Marathi
Intermediate (B1)
B1
French
Intermediate (B1)
B1
Spanish
Elementary (A2)
A2
Affiliations
Football
Timeline
Consultant
KPMG Assurance & Consulting Services LLP
12.2023 - Current
Contractual Basis
KPMG
12.2022 - 11.2023
Senior Associate
SGCO & Co. LLP
01.2022 - 08.2022
Articleship Trainee
SGCO & Co. LLP
12.2018 - 12.2021
Chartered Accountant (Group-1 Cleared) -
The Institute of Chartered Accountants of India
Masters in Commerce & Finance -
Mumbai University
Bachelors in Commerce -
Mithibai College of Science & Commerce