CA Bhakta Ranjan
Kolkata
Summary
Dynamic and results-driven Chartered Accountant with over 8 years of experience in internal audit, SOX 404 compliance, internal financial controls (IFC), and risk-based audit across diversified sectors, including manufacturing, real estate, and banking. Proven expertise in strengthening governance, streamlining processes, and ensuring financial integrity through analytical problem-solving, detailed audit planning, and actionable insights for management decision-making.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Dy. Manager Internal Auditor
Ambuja Neotia Group
Kolkata
09.2024 - Current
- Executed internal audits across multiple departments, ensuring compliance with policies and regulations.
- Conducted risk assessments and identified operational improvement areas, providing actionable recommendations.
- Prepared detailed audit reports for senior management, highlighting risks and suggesting efficiency improvements.
- Ensured adherence to corporate governance standards and recognized best practices.
- Identified and rectified accounting gaps at The Neotia University, enhancing financial controls.
- Resolved billing discrepancies at Tea Junction, aligning outlet sales with financial records.
Senior Internal Auditor
Ace Micromatic Group
Bengaluru
04.2019 - 03.2022
- Conducted risk assessments across three business units, developing nine comprehensive annual audit plans and executing 36 internal audits according to standards and Sec-138 of Companies Act 2013.
- Evaluated internal controls in over 30 departments, identifying 30 weaknesses and providing actionable recommendations for improvement.
- Revamped audit methodologies, executing more than 40 audits, including Process, Control, IT, and Stock audits, enhancing audit efficiency by 10%.
- Spearheaded Business Process Reengineering initiative, addressing SOP gaps while managing P2P, O2C, R2R, and H2R processes, safeguarding treasury and fixed assets exceeding INR 25 crore.
- Identified five process gaps leading to revenue leakage totaling INR 5 lakh and improved financial accuracy by issuing Internal Audit Reports.
- Discovered non-moving stock valued at ₹20 lakhs that impacted cash flow; recommended disposal or revaluation and drafted comprehensive SOP.
- Exposed stock mismatches due to fraudulent activity, resulting in an investigation and implementation of corrective measures.
- Detected unauthorized personal use of company vehicles; recommended GPS tracking system installation to enforce policy compliance.
Accounts Executive
Dhai Step Management Solutions Pvt.Ltd
Gurugram
12.2018 - 03.2019
- Managed day-to-day accounting functions, including accounts payable, receivable, and general ledger entries.
- Processed and reconciled financial transactions, ensuring accuracy and compliance with company policies.
- Assisted in the preparation of Financial Reports and preparing MIS, Budget Analysis and other reports.
- Ensuring Regulatory compliances with requirements such as GST, TDS and TCS filings.
- Forecasting the company’s sales performance and projecting cash flow to ensure financial stability and growth.
- Supported in month-end closing procedures, ensuring all financial records were up-to-date and accurate.
- Dhai Step Management Solutions provide professional housekeeping services to businesses, ensuring clean, safe, and well - maintained environments.
- Streamlined invoice processing, reducing errors and ensuring timely payments.
- Contributed to improving the financial reporting process, resulting in more accurate and efficient month-end closures.
Articled Assistant
Nundi & Associates
Kolkata
02.2015 - 02.2018
- Conducted concurrent audit of SBI and statutory audit of UBI, ensuring compliance with RBI guidelines.
- Assessed internal control systems through SOX 404 testing and process walkthrough.
- Executed audits and reviews across power, infrastructure, manufacturing, and service sectors.
- Developed detailed working papers while adhering to firm assurance methodologies.
- Led inventory and fixed asset verification for accurate reporting and timely deliverables.
- Enhanced audit methodologies and testing processes, strengthening governance frameworks.
Education
Association of Chartered Certified Accountant(ACCA) - UK
Association of Chartered Certified Accountants
UK12.2024
Chartered Accountant(CA) - Kolkata
The Institute of Chartered Accountants of India
Kolkata05.2024
Graduate Certificate(B.COM) - Balasore, Odisha
Fakir Mohan University
Balasore, Odisha12.2014
CHSE - Class XII - Soro, Odisha
Upendra Nath College
Soro, Odisha03.2011
HSC - Class X - Balasore
Damodar High School
Balasore03.2009
Skills
- SAP HANA and Tally Prime
- Microsoft Office Suite
- Web E-Tax and E-TDS
- Power BI
- Financial modeling
- Petrologic
- QuickBooks
Certification
Time Management for Professional and Personal Productivity Training at Micromatic
Timeline
Dy. Manager Internal Auditor
Ambuja Neotia Group
09.2024 - Current
Senior Internal Auditor
Ace Micromatic Group
04.2019 - 03.2022
Accounts Executive
Dhai Step Management Solutions Pvt.Ltd
12.2018 - 03.2019
Articled Assistant
Nundi & Associates
02.2015 - 02.2018
Association of Chartered Certified Accountant(ACCA) - UK
Association of Chartered Certified Accountants
Chartered Accountant(CA) - Kolkata
The Institute of Chartered Accountants of India
Graduate Certificate(B.COM) - Balasore, Odisha
Fakir Mohan University
CHSE - Class XII - Soro, Odisha
Upendra Nath College
HSC - Class X - Balasore
Damodar High School