CA Anjali Kabra

Internal Audit

• Prepared detailed audit reports with thorough documentation, supported process enhancements through control evaluation, and root cause analysis.
• Executed audits in line with a risk-based audit plan, identifying process weaknesses, and recommending actionable improvements.

Audit analysis and verification

• Assessed business processes, internal controls, and system configurations to ensure regulatory compliance and operational efficiency.
• Reviewed automated business processes and system parameters to identify gaps in control, and RCSA testing for potential compliance and operational issues.

Audit closure and reporting

• Drafted audit findings and facilitated discussions with audit leads and business stakeholders to align on observations and action plans.
• Reported revenue leakage and control gaps; ensured timely follow-up and closure of audit issues.
• Prepared and updated Process Risk Control documents

• Analysis of draft financial statements including noted to accounts.
• Scrutiny of ledgers, debtors & creditors reconciliation, verification of BRS.
• Auditing of areas such as revenue, fixed assets and other expenses
• Finalization of Tax audit form 3CA-3CD along with annexures.