CA Rupesh K Mashru
Mumbai
Summary
A Chartered Accountant with 14 years of experience of which 10+ years of experience in core internal audit with extensive experience in Risk & Control, Internal financial control , Pre- Audit, Fraud & Investigation, Willing to work in Internal Audit/Forensic Audit/ Accounts & Finance
Overview
15
15
years of professional experience
Work History
Manager- Internal Audit
Hindustan construction company
Mumbai
01.2024 - Current
- Responsible for leading and executing project audits and HO Audit
- Drafting of report and submit to HOD For the review
- Prepared draft report/ for discussion with site project management at the end of audit
Manager- Internal Audit
Transrail Lighting Limited
MUMBAI
09.2022 - 12.2023
- Responsible for leading as well as executing assignments of internal audit, process review, preparation of Risk & control Matrix and testing of Internal Financial Control Management & Inventory Management
- Involved in the process of preparing audit plans, audit program and report
- Conducting reviews and evaluations for cost-reduction opportunities.
Manager- Internal Audit
Man Industries (India) Limited
11.2021 - 06.2022
- Heading Pre -audit function Head office and Plant which include pre audit of Purchase order, Work order and expenses
- In depth analysis of supporting documents based on Initial observation of pre- audit function and discussion with Management about key observation which require immediate action
- Timely discussion of key observation of Pre-audit function with head of the respective department
- Plant visit in Frequent interval to Review work of Audit Team At Plant.
Deputy Manager- Internal Audit
Gammon Engineers & Contractors Private Limited
11.2015 - 10.2021
- Worked as Team Reviewer
- Visit to site for review and discuss the observations with site management (project in-charge and section in-charges)
- Review of Site Action Taken report on the Major Observations / Non-compliance prepared and submitted by team Leader/member and forward the same to site for their reply
- Preparation of major observation and non-compliances for management review meeting and Audit committee meeting
- Review of audit checklist and modification of the same based on audit conducted during the year
- Work on special assignment given by HOD/Management As, To Guide team Member in pre-audit preparation and lay down areas where more focus is required and also the methodology for conduct of audit
- Conduct process walk through of various areas of site to gain understanding about site operation, Verification and Analysis of site level operation by using owner perspective approach
- Conduct Closure meeting with site Head for Response on Observations
- Prepare draft report / review draft report prepared by the Team Member for discussion with the site management at the end of audit visit
- To intract & discuss audit findings with the site incharge & respective functional heads at projects
- Hand hold & Coach Audit Team Members to carry out certain aspects of audit during site visits, Prepare the team to take on independent audits
- Preparation of Risk & control Matrix for critical & important Process & Testing of controls
- Participation in Modification/Value addition in preparation of Checklist for Pre audit(Certification of Site Liabilities)
- Verification of Documents As per CCU Checklist, Timely Certification of Liabilities, Follow up with site for Response on Observation and Detailed Analysis on some issues.
Executive - Internal Audit
Gammon India Limited
12.2013 - 05.2015
Article Assistant
M.P.Chitale & Co, Mumbai
04.2009 - 12.2012
- Performed statutory audits for reputed Companies
- Key assignments handled include Limited reviews, Statutory Audits and finalization of financial statements
- Bank Audits - Reviewing advances file, Branch Audit Reports, and checking compliance With RBI Circulars, verifying NPA & Standard Assets Provisioning
- Walk through Process and Operations
- Tax Audits
- Transfer Pricing
- Key Clients handled: Mutual Fund: SBI Mutual Fund (R & T Function), Banks: Saraswat Bank, Broking: Standard Chartered Securities (India) Limited, Pharmaceutical: Stiefel India Private Limited, Treasury: ING Vyasya Bank.
Education
Chartered Accountant -
The Institute of Chartered Accountants of India
05-2015
Company secretary (Executive) -
The Institute of Company Secretary of India
12-2010
Bachelor of Commerce -
Commerce And Law College, Junagadh - Saurashtra University
07-2006
H.S.C -
Vivekananda Vidhya Mandir, Gujarat Board - Junagadh
05-2002
S.S.C -
Sarvodaya Vidhyalaya, Gujarat Board - Sasan Gir
05-1999
Skills
- Audit & Assurance
- Risk Assessment & Management
- Internal Financial control
- Fraud & Investigation
Languages
- English
- Hindi
- Gujarati
Timeline
Manager- Internal Audit
Hindustan construction company
01.2024 - Current
Manager- Internal Audit
Transrail Lighting Limited
09.2022 - 12.2023
Manager- Internal Audit
Man Industries (India) Limited
11.2021 - 06.2022
Deputy Manager- Internal Audit
Gammon Engineers & Contractors Private Limited
11.2015 - 10.2021
Executive - Internal Audit
Gammon India Limited
12.2013 - 05.2015
Article Assistant
M.P.Chitale & Co, Mumbai
04.2009 - 12.2012
Chartered Accountant -
The Institute of Chartered Accountants of India
Company secretary (Executive) -
The Institute of Company Secretary of India
Bachelor of Commerce -
Commerce And Law College, Junagadh - Saurashtra University
H.S.C -
Vivekananda Vidhya Mandir, Gujarat Board - Junagadh
S.S.C -
Sarvodaya Vidhyalaya, Gujarat Board - Sasan Gir
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