Bhavya Gupta
Chartered Accountant
New Delhi
Summary
Versatile, high-energy professional, successful in achieving business growth objectives within turnaround & rapid changing environment; targeting assignments in Internal Auditing/ Finance/ Taxation with an organization of repute
Overview
3
3
years of professional experience
Work History
Assistant Manager
Deloitte Touche Tohmatsu India LLP
Gurugram
08.2021 - Current
- Involved in the engagement of the reconciliation of the Net block value of Network Assets as per fixed asset register (FAR) with asset details as per Network stock solution (NSS) for a major telecom giant in India. Have performed digital transformation, simplifying the operations by analyzing the processes and thereby creating end-to-end scalable automation in Alteryx for reconciliation and valuation.
- Handled control assessment program involving walkthrough of critical business processes, preparation of process narratives, and effectiveness testing of existing controls for a fintech unicorn. During this engagement I have lead a team of 10 members, and responsibilities were to identify the risks having an impact on financial reporting, whether the proper controls are in place, test the effectiveness of the controls to mitigate those risks, recommend new controls on the basis of such testing, and drafting a risk control matrix (RCM) and standard procedures.
- Assisted in performing Internal Financial Control testing for various companies in Telecommunication, Manufacturing, and banking covering various areas such as areas Financial Statement Closure Process, Taxation, Fixed Assets, production and procurement, and Accounts payable/receivable as part of testing.
- Assigned with the role of compliance and control champion for one of the leading telecom companies in South Africa. Major responsibilities include identification of risk, defining controls for such risk, liaising with top management to discuss the challenges faced, and presenting the periodic report on the progress of maturity testing as per the COSO framework.
- Developed various analysis dashboards & reports across various financial KPIs to assist stakeholders in analyzing and identifying areas of improvement.
- Assisted in preparing proposals for clients as a part of business development activity
Assistant Manager
Yes Bank
Gurugram
05.2019 - 07.2021
- Understanding audit requirements; observing & validating process for following quality procedures.
- Performing a risk-based internal audit of branches and reviewing processes related to deceased claim settlements, Cash handling, Forex transactions, lockers, gold loans, etc. There by, preparing audit reports with a view to highlighting the shortcomings and implementing necessary recommendations
- Administrating the adherence to the guidelines given by the regulators and extant processes and policies of the bank
- Ensuring business readiness across the organization for the Internal Audit by ensuring no-repeat issues existed which helped in achieving milestones as per the audit plan.
- Has been a part of an engagement to monitor the credit given to the clients of ELC (emerging local corporates) segment having turnover in the range of 100-1000 crores.
Education
Chartered Accountanty -
Institute of Chartered Accountant of India
04.2001 -
Bcom Hons -
Delhi University
04.2001 -
Skills
Alteryx
Timeline
Assistant Manager
Deloitte Touche Tohmatsu India LLP
08.2021 - Current
Assistant Manager
Yes Bank
05.2019 - 07.2021
Chartered Accountanty -
Institute of Chartered Accountant of India
04.2001 -
Bcom Hons -
Delhi University
04.2001 -
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