HEMANT KUMAR
Delhi
Summary
A zestful & competent professional with over 9 years of rich experience in Internal Audit Operations, Fraud Analysis, MIS reporting and Concurrent Audit.
Experienced Internal Auditor with a strong track record of ensuring financial integrity and compliance in various sectors, including service sector, education, banking, and retail Automobile, pharmaceutical.
Proficient in conducting comprehensive audits, risk assessment, and control evaluation.
Proven ability to identify control gaps and recommend improvements, as well as preparing detailed reports and working
papers.
Expertise in analyzing customer contracts, verifying grants, and reconciling accounts, with a keen eye for detail.
Overview
10
10
years of professional experience
Work History
Consultant
Felix Advisory Pvt Ltd
Gurgaon
2024.01 - Current
- Analyzed and evaluated supplier performance to identify areas of improvement.
- Negotiated terms with vendors to ensure competitive prices while maintaining quality standards.
- Assisted in the development of internal control policies and procedures.
Internal Auditor
Apeejay Education Society (Education & Pharmaceutical)
Delhi
2022.09 - Current
- Pre-audit of purchase order and making analysis of financial statements
- Reconciliation of student caution money
- Verification of student's fee register from Fee Structure of School/institute/University
- Verify grants from any local bodies or Government with reference to memo or sanction letter
- Verify all Fixed Assets/Stock verification and Verify ownership and existence of Fixed Assets Compliances as per company standard Audit of Academic , Admission and Finance related work, Admin Security and other Checking of document relating to scholarship given to students
- Inspection of facilities given to students under any schemes associated with Government.
Audit Officer
ISGEC Heavy Engineering Ltd
Noida
2021.11 - 2022.08
- Conducting sites for ensuring various statutory & Regulatory compliance Risk assessment of processes and evaluation of associated control and their effectiveness Pre-audit of purchase order & sanction audit and performing analytical of financial statement Ensuring compliance of various policies and procedures framed by management Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement Prepared working papers, reports and supporting documentation for audit findings
Internal Auditor
Concinnity Consulting Pvt Ltd (ICICI BANK LTD)
Delhi
2019.05 - 2021.11
- Branch audit of ICICI DSMG & Authorized collection agency audit of ICICI Bank
- Checking all types of DSMG Loans of ICICI bank like HL, PL, RIBG & KCC, CC, CB, TW, and AUTO ETC Review all type of Death cases/Settlement cases /Foreclosure Loans of ICICI Bank
- Review of all transaction of Delay deposition & Receipt cancellation cases Checking Compliance & Data security in agency audit as per ICICI guidelines Lead/Disposal/Yard/Agency audit of ICICI Bank Ltd and report upload in Caps (Collection Activities Processing System) Drafted findings and recommendations into detailed reports
- Prepared Audit report in Caps and distributed risk and audit reports to appropriate personnel.
Audit Executive
Weizmann Forex Ltd
Delhi
2017.11 - 2019.04
- Checking of all vouchers for re-imbursement & payment Checking All Types of Remittance like, Tourist Remittance & Students Remittance, Medical Remittance, and Immigration Remittance & Business Remittance
- Checking all forex Prepaid Card Load/reloading
- Review of all transaction of western union, RIA, Money gram and domestic money transfer Payment Compliances with statutory Audit as per CO Norms Prepare the Audit report and submitted to Audit Department & higher Authority Checking Corporate KYC related to open account code in company Verify all foreign currency and INR by surprises visited in branch Review all branch wise outstanding and reported to management.
Audit Officer
RSM Astute Consulting Pvt. Ltd
Noida
2015.08 - 2017.10
- Standard Chartered Bank Nonresident accounts (NRO & NRE) PAN verification Voucher checking of Branch wise (North India) Credit card transactions verification Checking of opening & closure of all type of bank accounts Checking of accounts services Salaries & insurances Checking of currency chest (Cash loading & Unloading) ECS transactions verification Signature re-performance on daily basis Also handling MIS work of Standard Chartered Bank Aditya Birla Fashion and Retail Ltd Verify all stock verification and Compliances with statutory Audit as per company standard Audit of (HR) & Admin department in Pantaloons Store
- Verifying attendance register of security and housekeeping and submitted report to ABFRL Group
- VIP Industries & Raymond Group & Sony India Verify all Fixed Assets/Stock verification as per company standard
Account Executive
Gennext Infratech Private Limited
New Delhi
2014.01 - 2015.07
- Checking of voucher for re-imbursement & payment Prepared Bank Reconciliation Statement Working on processing of data entry Review of all agreements with client & check all compliance with such agreements Compliances with statutory audit Working on Revenue recognition
- Worked with sales team to collaboratively reach targets, consistently meeting or exceeding personal quotas.
Education
M.Com -
SHYAM SUNDER MEMORIAL (P.G.) COLLEGE - CHANDAUSI
06.2012
B. Com -
SHYAM SUNDER MEMORIAL (P.G.) COLLEGE - CHANDAUSI
06.2010
12th -
Janta Inter College - Noor Pur Pinouni Uttar Pradesh
05.2007
10th -
Janta Inter College - Noor Pur Pinouni Uttar Pradesh
06.2005
Skills
- Microsoft Office
- Tally 9
- ERP
- Regulations and compliance
Personal Information
Title: Internal Auditor
Languages
- English
- Hindi
Timeline
Consultant
Felix Advisory Pvt Ltd
2024.01 - Current
Internal Auditor
Apeejay Education Society (Education & Pharmaceutical)
2022.09 - Current
Audit Officer
ISGEC Heavy Engineering Ltd
2021.11 - 2022.08
Internal Auditor
Concinnity Consulting Pvt Ltd (ICICI BANK LTD)
2019.05 - 2021.11
Audit Executive
Weizmann Forex Ltd
2017.11 - 2019.04
Audit Officer
RSM Astute Consulting Pvt. Ltd
2015.08 - 2017.10
Account Executive
Gennext Infratech Private Limited
2014.01 - 2015.07
M.Com -
SHYAM SUNDER MEMORIAL (P.G.) COLLEGE - CHANDAUSI
B. Com -
SHYAM SUNDER MEMORIAL (P.G.) COLLEGE - CHANDAUSI
12th -
Janta Inter College - Noor Pur Pinouni Uttar Pradesh
10th -
Janta Inter College - Noor Pur Pinouni Uttar Pradesh
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