Divya Kaushik

Internal Audit

• Reviewed general ledger transactions to identify errors or irregular entries.
• Enhanced audit efficiency by streamlining and automating various audit procedures.
• Performed detailed testing on various accounts, uncovering potential fraud or irregularities that may have gone unnoticed.

Statutory Audit

• Scrutinized ledgers, reconciled debtor and creditor balances, vouched for income & expenditures.
• · Handled various areas including inventory, cost of goods sold, trade payables, provisions, employee benefit expenses, actuarial valuation, borrowings, deposits

ABC Audit

• · Led a team of 7 members for the ABC audit of Hindustan Times.

• Analyzed creditworthiness of loan applicants and determined credit risk of loan requests.
• Assessed credit risk and analyzed financial statements.
• Reviewed credit reports to comprehensively view borrowers' credit history and identify potential red flags.
• Reconciliation of supplies to Indian railways.

• Participated in professional development opportunities including relevant industry conferences and workshops, staying up-to-date on best practices within the field of internal auditing.
• Prepared working papers, reports and supporting documentation for audit findings.
• Created thorough audit reports with results, recommendations and conclusions.
• Paid attention to detail while completing assignments.
• Assisted with day-to-day operations, working efficiently and productively with all team members.
• Conducted risk assessments to determine areas requiring increased focus during subsequent audits.