Devraj Dhakar

Maruti Suzuki India Limited (Production Process, Inventory Management), JCB India Limited ( Payroll Process), Adani Port & Logistics (Inland Container Depot & Transport Operations), Hero Steel Limited (P2P, O2C, PPC, SCM, Statutory Compliance, Finance & Accounts & Capex), Brose India Automotive Private Limited ( IFC Testing), Zomato Limited (PV & FAR)

• Conducted production audits to ensure compliance with SOPs, preventing discrepancies, or fraud.
• Executed risk-based internal audits, evaluating the design and operational effectiveness of internal controls, ensuring alignment with industry standards, regulatory frameworks, and enhancing organizational governance.
• Conducted payroll audits to ensure compliance with tax laws, verify accurate compensation disbursement, and prevent discrepancies or fraud.
• Critical evaluation of end-to-end business processes, including Procure to Pay (P2P), Order to Cash (O2C), Finance and Accounts, HR and Payroll, Statutory Compliance, and Inventory Management, ensuring operational excellence and regulatory compliance.
• Delivered insightful updates to management and stakeholders regarding internal control testing, emphasizing significant findings, emerging trends, and actionable recommendations for continuous improvement.
• Collaborated with cross-functional teams to plan and execute internal control testing programs, coordinating with process owners to gather necessary documentation and evidence to support testing procedures.
• Prepared clear and concise audit reports summarizing findings, recommendations, and management responses, effectively communicating complex information to diverse audiences.
• Conducted physical verification of inventory in more than 1000 dark store locations nationwide.
• Assisted in developing and maintaining an accurate and comprehensive Fixed Assets Register.

• Led comprehensive statutory audit engagements for a diverse clientele, ensuring compliance with regulatory standards and financial reporting requirements.
• Demonstrated proficiency in interpreting complex accounting principles and regulations to ensure statutory compliance, and accurate financial reporting.
• Managed statutory audit engagements from planning to completion, ensuring adherence to timelines and quality standards.
• Performed vouching, scrutiny, and analytical review of sales/revenue, purchase transactions, and other direct and indirect expenses and income, loans and advances, borrowings, current and non-current assets, and liabilities.
• Supported the engagement team in preparing reports on audit findings, root causes, recommending industry best practices, action plans, responsibilities, and timelines.