CA Devee Singh Rathore
Jaipur
Summary
Experienced auditing professional prepared for role. Strong analytical abilities and deep knowledge of risk assessment and compliance. Valued team collaborator with focus on achieving results and adaptability to changing needs. Demonstrates proficiency in financial analysis, internal controls, and process improvements, driven by integrity and precision.
Overview
12
12
years of professional experience
Work History
Senior Internal Auditor
Choice Finserv Pvt. Ltd
03.2024 - Current
- Led internal audits to identify financial discrepancies and enhance compliance with regulations.
- Developed audit plans and risk assessments to ensure thorough evaluation of business processes.
- Mentored junior auditors, providing guidance on best practices and audit methodologies.
- Collaborated with cross-functional teams to implement process improvements based on audit findings.
- Presented audit results to senior management, highlighting key risks and recommended actions.
- Enhanced documentation procedures, ensuring accuracy and accessibility of audit records.
- Conducted training sessions for staff on compliance requirements and internal control measures.
- Presented clear, concise audit findings to senior management, offering actionable recommendations for improvements.
- Minimized fraud risks by implementing comprehensive fraud detection strategies and conducting detailed investigations as needed.
- Enhanced operational efficiency through the development and implementation of risk-based audit plans.
- Improved internal control processes by conducting thorough audits and identifying areas for improvement.
- Collaborated closely with external auditors during year-end audits to expedite procedures and minimize disruptions to business operations.
- Evaluated the effectiveness of IT controls, recommending enhancements where necessary to safeguard against potential cybersecurity threats.
- Mentored junior auditors, providing guidance on best practices in internal auditing and encouraging professional development.
- Participated in the development of the company''s enterprise risk management framework, assisting with the identification and prioritization of key risks.
- Promoted a culture of accountability within the organization by consistently enforcing company policies and procedures during audits.
- Strengthened financial reporting accuracy by examining accounting records, verifying transactions, and reconciling discrepancies.
- Developed strong working relationships with key stakeholders to facilitate open communication during the audit process.
- Conducted special investigations as requested by senior management or the board of directors, maintaining confidentiality throughout the process.
- Managed multiple complex audit projects simultaneously while adhering to strict deadlines and budget constraints.
- Ensured compliance with regulatory requirements and company policies through meticulous audits and effective communication with management.
- Led training sessions for department personnel on emerging trends in internal auditing and industry best practices, fostering continued growth among team members.
- Provided ongoing support to management by offering guidance on internal control design and ensuring timely resolution of audit findings.
- Reviewed and identified risks, analyzed controls and tested compliance.
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes.
- Documented recommendations to improve internal controls.
- Produced audit reports.
- Prepared and distributed risk and audit reports to appropriate personnel.
- Explained risk and compliance concepts to managers and executives.
- Identified and reported audit issues.
- Guided departments in developing remediation plans based on audit findings and recommendations.
- Investigated discrepancies discovered during auditing process.
- Prepared working papers, reports and supporting documentation for audit findings.
- Collected and reported monthly expense variances and explanations.
- Found tax solutions to complicated tax issues or errors from incorrect tax filings.
- Collaborated with accounting manager to comply with governing bodies and limit regulatory risks.
- Trained new employees on accounting principles and company procedures.
Manager of Internal Audit and Accounting Control
Om Metals Auto Pvt. Ltd
03.2023 - 03.2024
- Designing effective accounting controls and internal audit techniques.
- Implementing the accounting controls.
- Overseeing the internal audit function and identifying the weak areas.
- Reporting to the CFO & Management about effectiveness of controls.
- Carrying out special audit assignments.
- Calculating and disbursing the performance incentives.
- Surprise visit at all location.
- Prepare all analysis Report for all department.
- Prepare MIS of All Department and maintain a Summarizes dashboard for management representation.
- Maintain a Tracking Sheet (Inventory level) for Spars parts and Accessories.
- Prepare Department Wise Revenue Analysis Report.
- Sales Performance sheet for SO, TL, SM & Branch level.
- Brief Role and Responsibilities
- Led cross-functional teams to enhance operational efficiency and streamline processes.
- Developed and implemented strategic initiatives to drive productivity improvements across departments.
Associates Manager
Bakliwal & Co. Jaipur Branch
03.2022 - 02.2023
- Internal Auditor at Om Metals Auto Pvt. Ltd. (OM TOYOTA).
- Internal Audit in All Department (Sales, Service, Finance, Insurance & Used Car).
- Verification of all routine Payments vouchers and compliances related to laws.
- Prepare Audit Report and Submit to Management on Quarterly basis.
- MIS Reports of all departments and submit to CFO and Management.
- Make Incentive Policy.
- Verify all GST, TDS & TCS Compliances.
- Internal Auditor at PL Motors Pvt. Ltd. (PL Hyundai).
- Internal Audit of Sales Department.
- Prepare Monthly Audit Report and submit to Management.
- Prepare Divisional wise analysis report. (Sales, Finance, Insurance, Accessories, EW).
- Internal Auditor at Hotel Om Tower Jaipur.
- Prepare Audit Report on Quarterly basis and submit to Management.
- Prepare Financial Statement on Quarterly Basis.
- Internal Audit of Operations, Accounts and Financial Department.
- Prepare Analysis Report.
Article ship Training
SDA & ASSOCIATES Chartered Accountant
09.2013 - 09.2016
- Statutory audit of Nationalize Bank & Co-operative Bank.
- Statutory audit of Public Sector Undertaking (PSU).
- Accounting & Finalization of financial statements of various forms of entities.
- Conducted Concurrent Audit & Internal Audit of various Nationalize Bank & Co-operative Bank.
- Conducted Stock audit & Revenue Audit & Security Audit of Nationalize Bank & Co-operative Bank.
- Conducted KYC Due Diligence of DHFL.
- Conducted audit of Co-operative Housing Society.
- Filing of Income Tax Return.
- NATURE OF WORK HANDLED DURING THE PERIOD OF TRAINING
Education
Chartered Accountant -
ICAI
12.2021
Bechaler of Commerce - Commerce
Jai Narayan University
Jodhpur, India01.2014
XII -
SSSS
Jodhpur, India01.2011
Skills
- MS Office
- Accounting Software –Tally
- Internal System -DMS Toyota, Synoriq
- Data analytics
- Fraud investigations
- Problem-solving
- Multitasking Abilities
Disclaimer
Date: Place: (DEVEE SINGH RATHORE)
Timeline
Senior Internal Auditor
Choice Finserv Pvt. Ltd
03.2024 - Current
Manager of Internal Audit and Accounting Control
Om Metals Auto Pvt. Ltd
03.2023 - 03.2024
Associates Manager
Bakliwal & Co. Jaipur Branch
03.2022 - 02.2023
Article ship Training
SDA & ASSOCIATES Chartered Accountant
09.2013 - 09.2016
Chartered Accountant -
ICAI
Bechaler of Commerce - Commerce
Jai Narayan University
XII -
SSSS
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