Playing Badminton
Bal Krishna Paudel Sharma
Chartered Accountant
Pune
Summary
Experienced Auditor looking for an internal audit/control position and ready to leverage extensive background in finance and auditing. Committed to helping the company grow while ensuring business operations follow statutory regulations.
Overview
12
12
years of professional experience
3
3
Languages
Work History
Associate Manager, IFC
AXA Global Business Services Private Limited
3 2023 - Current
- Conducted design and operating effectiveness testing for AXA Spain entity controls, enhancing regulatory compliance
- Identified and resolved control deficiencies, collaborating with process owners to mitigate risks.
- Streamlined control procedures, improving operational efficiency and reducing risk exposure.
Assistant Manager, Internal Auditor
Lifestyle International Pvt Ltd, Landmark Group
12.2019 - 12.2022
- Conducted process audit of stores and warehouse to verify process flows of various activities like cash transactions, credit card transaction, gift voucher, credit notes, inventory, HR etc
- Continuously monitor and ensure compliance of SOPs across all stores & warehouse
- Conducted Risk Based internal audits and IFC testing for various areas
- Find out any statutory non-compliance and highlight the same on a timely basis
- Follow up with the auditee to ensure all the non-compliance identified during audit are remediated.
Sr. Executive
Hikoki Power Tools India Pvt Ltd
11.2018 - 11.2019
- Documented, assessed, and tested business process flow and activities to achieve audit objectives in areas of regulatory compliance, J- SOX (FCRP & CLC)
- Review SOP's of different areas and providing recommendation for process improvement and plugging any loophole in the system
- Identified various business risk and areas for efficiency improvement and communicated directly with all level of organization
- Preparation of Yearly scope for Internal Audit
- Preparation of monthly/quarterly report for the management
- Assisted in statutory audit for the company
- Recruited and supervised internal audit staff, summer intern etc
Sr. Executive
JAA & Associates
10.2016 - 11.2018
- Conducted Risk Based internal audits for various companies
- Drafting of process diagrams, preparation of Risk Control Matrix and testing of same for companies covered under Internal Financial Control Framework
- Conducted statutory audits for companies
- Conducted special assignments like HR audit, Income tax exemption validation etc.
Articled Assistant, Chartered Accountant
S. Nigam & Co
06.2012 - 06.2015
- Exposure to all facets of Finance, Direct taxation, Indirect taxation, Audit & Accounting etc
- Participated in N.C.C
- And secured A & B certificates
- Accounting and finalization of books of accounts
- Audit and Assurance of companies
Education
Bachelor of Commerce - Accounting & Finance
University of Lucknow
XII - undefined
Montfort Inter college
X - undefined
Montfort Inter college
Chartered Accountant | Audit, Finance, Tax & Accounting -
Institute of Chartered Accountant of India
New, DelhiSkills
Internal Audit
Statutory Audit
Tax Audit
Accounting
Interests
Teaching
Timeline
Assistant Manager, Internal Auditor
Lifestyle International Pvt Ltd, Landmark Group
12.2019 - 12.2022
Sr. Executive
Hikoki Power Tools India Pvt Ltd
11.2018 - 11.2019
Sr. Executive
JAA & Associates
10.2016 - 11.2018
Articled Assistant, Chartered Accountant
S. Nigam & Co
06.2012 - 06.2015
Associate Manager, IFC
AXA Global Business Services Private Limited
3 2023 - Current
Bachelor of Commerce - Accounting & Finance
University of Lucknow
XII - undefined
Montfort Inter college
X - undefined
Montfort Inter college
Chartered Accountant | Audit, Finance, Tax & Accounting -
Institute of Chartered Accountant of India
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