CA. JAYESH MADHWANI
Assistant Manager at KPMG
Hyderabad
Summary
- Experienced risk consulting professional with a strong track record of providing internal audit services for clients across diverse industries including Manufacturing, Real Estate and Infrastructure, Aviation, Retail etc.
- Skilled in utilizing accounting packages such as SAP, Tally ERP 9, and Microsoft Office utilities to deliver effective solutions that enhance business performance.
- As a Chartered Accountant from the Institute of Chartered Accountants of India (ICAI) and a B.Com (H) graduate from Delhi University, I possess the expertise to identify and mitigate financial risks, while maximizing operational efficiency.
- I'm passionate about leveraging my skills and experience to drive growth and value for my clients.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Assistant Manager
KPMG Assurance and Consulting Services LLP
Hyderabad
03.2022 - Current
- Client management: Building and maintaining strong relationships with clients, understanding their needs, and delivering high-quality services that meet or exceed their expectations.
- Internal audit planning: Developing audit plans, scoping audits, and identifying key risks and controls in client operations.
- Supervising audit team: Leading and supervising audit teams in executing internal audit engagements, including assigning tasks, reviewing work papers, and ensuring timely completion of deliverables.
- Internal audit fieldwork: Conducting and overseeing fieldwork procedures, including testing controls, documenting results, and communicating findings to the audit team.
- Reporting and communication: Preparing clear, concise, and insightful audit reports that communicate audit results to management, and presenting findings to senior management and internal audit review committee.
- Continuous improvement: Identifying areas for improvement in client processes, systems, and controls, and making recommendations for enhancements.
Consultant
Ernst & Young LLP, Risk Advisory Services
Mumbai
07.2019 - 02.2022
- Internal Audit of processes such as Customer Relationship Management (CRM), Sales & Marketing, Contracting & Contract Management, Procurement & Payables, Accounts & Finance, Site operations, GST review and HR & Payroll review for Real Estate Residential projects
- Internal Audit assignment of aviation & other clients whereby monitoring, assessing and analysing the processes, controls and generating internal audit report highlighting internal control deficiency, providing insight, recommendations for Finance and Accounts, Treasury and Budgetary control system processes
- IFC Reporting including designing of IFC RACM & conducting a test of controls, sign off meeting for RACM & testing results & consolidation of IFC report issued to the client
- Designing of standard operating policies (SOP), MIS development and implementation assistance (including SOD, DOA and KPI) for processes such as Finance and Accounts, End to End Handover, Procurement, Customer Service, Security Management etc. along with sign off the discussion with client and preparation of required templates, KRA/KPI/COA and Final handover of SOP with training sessions for implementation
- Compliance review and internal audit of Toll sector covering the areas such as Statutory Compliances, Revenue Management, Income accounting etc.
Internal Audit Associate
Aneja Associates
Mumbai
04.2018 - 06.2019
- Handled Internal Audit of a major private limited real-estate developer of Mumbai
- Internal Audit of significant areas such as Finance & Accounts Operations, Sales & Marketing operations, CRM operations, Site Construction & Operations Audit
- Designing and testing of process-level controls and entity-level controls based on ICAI Guidelines for real estate companies
Consultant
M/s Kushal Agrawal & Associates
Bilaspur
08.2017 - 03.2018
- Conducted Statutory Audit and Internal Audit of Pvt. Ltd. companies mainly in manufacturing & service sector.
Education
Certified Risk and Compliance Management Professional (CRCMP) -
IARCP
USA03.2023
Chartered Accountant -
Institute of Chartered Accountants of India
05.2017
B. Com (H) -
University of Delhi
06.2014
HSC (Commerce) -
CGBSE
03.2011
Skills
- Internal Audits
- Internal Controls testing
- Data Analytics & Visualization - PowerBi and Alteryx
- SAP & other ERP packages and MS office utilities
Certification
- Got EY Analytics – Data Visualization – Bronze Badge
- Got EY "I Am Exceptional" Award for Exceptional Performance in Q2 FY 2020-21
Timeline
Assistant Manager
KPMG Assurance and Consulting Services LLP
03.2022 - Current
Consultant
Ernst & Young LLP, Risk Advisory Services
07.2019 - 02.2022
Internal Audit Associate
Aneja Associates
04.2018 - 06.2019
Consultant
M/s Kushal Agrawal & Associates
08.2017 - 03.2018
Certified Risk and Compliance Management Professional (CRCMP) -
IARCP
Chartered Accountant -
Institute of Chartered Accountants of India
B. Com (H) -
University of Delhi
HSC (Commerce) -
CGBSE
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