Bharti Saini
Manager- Internal Audit
C-712, Rohini Heights, Sector-29, Rohini, Delhi
Summary
To secure a challenging position in a reputable organization to expand my learning, knowledge, and skills. Secure a responsible career opportunity to fully utilize my training and skills, while making a significant contribution to the success of the company.
Overview
12
12
years of professional experience
2
2
Languages
Work History
Manager-Internal Audit
B9 Beverages Limited (Bira91)
01.2023 - Current
- Coordinated between the stakeholders and third-party consultant in the Business Process Restructuring (BPR) and S4 HANA Project.
- Supporting the User Acceptance Testing to configure the system controls and approval workflows in the Procure to Pay and Order to Cash cycle.
- Drafting of audit plan with detailed scope of work for the third-party audits to be conducted.
- Closure of third-party internal audit reports. Summarizing the audit reports and presenting the same to management.
- Designing the Risk Rating Methodology and Delegation of Authority Matrix for Capital Expenditure & Disposal, Inventory, Contracts & Procurement, Treasury & Banking, Receivable Management & Trade Marketing and Central Marketing.
- Drafting the Standard Operating Procedure for Procure to Pay, Brewery Operations and Revenue from Operations process.
- Designed IFC framework including Risk Control Matrix, To Be Controls and Testing of Operating Effectiveness of Financial Controls for all the key functions.
- Performed risk-based audit for procurement, inventory and sales function. Provide support in implementing the system controls/configurations to strengthen the process and mitigate the risks.
- Preparation of review/ audit committee decks for the management.
Experienced Consultant-Risk Assurance
PricewaterhouseCoopers Services LLP
03.2022 - 12.2022
- Led team of 5 members in conducting SOX Testing for US based client
- Performed risk based internal audit for a leading oil & gas and real estate company pertaining to Commercial process and Finance & Accounts Function covering Financial Statements Closure Process, Treasury and Banking, Cash Flow and Fund Flow Management, Accounts Payable, Accounts Receivable
- Designed Risk Control Matrix, To Be Controls and Testing of Operating Effectiveness of Financial Controls for one of the largest power distribution companies for processes pertaining to Human Resources, Payroll, Administration and Litigation
Consultant-Business Consulting
Ernst & Young LLP
04.2021 - 02.2022
- Performed risk based internal audit for leading real estate companies, covering Financial Statements Closure Process & Revenue Reconciliation, Debt & Investment, Sales to Collection, Accounts Payable, Payroll and Goods & Service Tax.
- Conducted 100% payroll verification for one of the largest hospitality company in India.
- Developed Standard Operating Procedure (SOP) for payroll process.
- Manage team and review the work papers & reports.
Senior Executive- Internal Control
Fieldfreshfoods Private Ltd. (Delmonte India)
12.2019 - 03.2021
- Development of SOPs for Master Maintenance, Treasury Management, Accounts Payable (including invoice processing process to be followed during work from home), inventory management and CFA management.
- Designing of Delegation of Authority Matrix for key functional areas such as Procurement, Finance & Accounts, Sales & Commercial and Human Resource & Administration.
- Designing of Risk Rating Methodology and identification of function wise key risks.
- Perform audit for procurement function and implementation of system controls basis the gaps identified.
- Designing of Risk Control Matrix and testing of operating effectiveness of financial controls.
- Review of user SOD conflict and providing new user roles.
- Closure of third-party internal audits.
Senior Associate - Risk Advisory Services
BDO India LLP
02.2019 - 11.2019
- Led team of 3 members to conduct internal audit for trading industry client of key functional areas such as Procurement, Finance & Accounts, Human Resource, Sales & Marketing and Fixed Asset Management.
Senior Assistant - Risk Advisory Services
BDO India LLP
07.2017 - 01.2019
- Conducted risk based internal audit for procurement function
- Designing of Risk Control Matrix and testing of operating effectiveness of financial controls.
- Verified claims of operational creditors in line with the guidelines of Bankruptcy and Insolvency Act.
- Conducted store audit to check compliance with policies and procedures
Articleship - Risk Advisory Services
BDO India LLP
09.2013 - 08.2016
- Development of SOPs of key functional areas such as Procurement, Finance & Accounts, Human Resource, Sales & Marketing and Project Management (Industries covered- Real Estate Developer, E-Commerce and Trading)
- Risk assessment and checking compliance to the policies and procedures in the area for areas like Procurement, Inventory, Sales and Marketing, Finance & Accounts and Human Resource (Industries Covered- Automobile Parts, Manufacturing, Real Estate Developer, Logistics and Sports)
- Designed IFC framework including Risk Control Matrix, To Be Controls and Testing of Operating Effectiveness of Financial Controls (Industries Covered- Plant Manufacturing, Trading and E-Commerce)
- Conducted Testing of the System Applications (Industries Covered- Insurance)
- Conducted ITGC (SOX) audit (Industries Covered- Healthcare Equipment and Services)
- Performed Vendor Audit for Bank
Education
Chartered Accountant
The Institute of Chartered Accountants of India
11-2018
Bachelor of Commerce (B.Com)
Lovely Professional University
04.2001 -
Senior Secondary (XII)
Apeejay School
04-2011
Secondary (X)
Apeejay School
03-2009
Skills
- Standard Operating Procedures
- Risk Based Internal Audits
- Risk Control Matrix
- IFC Frameworks and IFC Testing
- Delegation of Authority Matrix
- MS Office
- SAP HANA
- SAP ECC
- Tally ERP9
Accomplishments
- Nominated for Best in Troop for the month (Above & Beyond) in Bira91
- Received 1st employee of the month award in the team in E&Y LLP
- Received Appreciation Emails from Client
- Received appreciation from CFO in Bira91
- Received Scholar Batch in XI
- Scored 2 out of 6 points in District Jr. Chess Championship
- Participated in Green Olympiad
Timeline
Manager-Internal Audit
B9 Beverages Limited (Bira91)
01.2023 - Current
Experienced Consultant-Risk Assurance
PricewaterhouseCoopers Services LLP
03.2022 - 12.2022
Consultant-Business Consulting
Ernst & Young LLP
04.2021 - 02.2022
Senior Executive- Internal Control
Fieldfreshfoods Private Ltd. (Delmonte India)
12.2019 - 03.2021
Senior Associate - Risk Advisory Services
BDO India LLP
02.2019 - 11.2019
Senior Assistant - Risk Advisory Services
BDO India LLP
07.2017 - 01.2019
Articleship - Risk Advisory Services
BDO India LLP
09.2013 - 08.2016
Bachelor of Commerce (B.Com)
Lovely Professional University
04.2001 -
Chartered Accountant
The Institute of Chartered Accountants of India
Senior Secondary (XII)
Apeejay School
Secondary (X)
Apeejay School
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