HEMANTH KOUNDINYA KASI
Hyderabad
Summary
Dynamic internal audit professional with extensive experience at Deloitte Consulting, excelling in SOX testing and risk assessment. Proven track record in leading teams, enhancing compliance frameworks, and delivering impactful audit reports. Strong critical thinking and stakeholder management skills drive successful project outcomes and operational integrity across diverse environments.
Overview
3
3
Languages
1
1
Certification
11
11
years of professional experience
Work History
Team Lead, Business Controls
Enviri India Services Private Limited
08.2021 - Current
- Directed SOX control testing reviews and reporting for team of 4 professionals.
- Led end-to-end SOX/ICFR delivery through walkthroughs and annual testing plans.
- Managed risk-based control testing, RCM walkthroughs, and design and operating effectiveness assessments.
- Strengthened testing quality through 3-tier review framework aligned with Big Four methodologies.
- Advanced SOX compliance and audit readiness through coordination with external auditors and management.
- Streamlined audit execution across geographies by communicating control gaps to stakeholders and Corporate Controller.
- Built team quality and development through testing methodology training and workpaper review.
Senior Analyst, Internal Audit
Deloitte Consulting India Private Limited
03.2017 - 08.2021
- Directed 15–20 risk-based process audits annually for internal audit team, defining audit scope, building risk matrices, and developing detailed work programs to support compliance reviews and identify control gaps.
- Managed audit assignments from initiation through final reporting.
- Drove process improvement recommendations across multiple functions.
- Partnered with cross-functional teams to align Deloitte client deliverables and deadlines.
Deputy Manager, Risk & Compliance
ICICI Bank
12.2015 - 02.2017
- Timely regulatory reporting and compliance submissions supported uninterrupted close activities during high-pressure periods.
- Stable branch support during demonetization helped teams navigate operational challenges and maintain continuity.
Education
Diploma - International Financial Reporting Standards
ACCA UK
London01-2024
Bachelor of Commerce -
Indira Gandhi National Open University
New Delhi06-2015
Chartered Accountant -
ICAI
New Delhi05-2015
Skills
- SOX testing
- ICFR controls
- Internal audit
- Audit workpapers
- RCM walkthroughs
- Control frameworks
- Risk assessment
- Process audits
- Audit management tools
- Stakeholder management
- Team leadership
- Team development strategies
- Critical thinking
Languages
English
Proficient (C2)
C2
Telugu
Native
Native
Hindi
Intermediate (B1)
B1
Certification
- IFRS
Accomplishments
- Performance Catalyst 2025
- Spot Awards - Multiple
Timeline
Team Lead, Business Controls
Enviri India Services Private Limited
08.2021 - Current
Senior Analyst, Internal Audit
Deloitte Consulting India Private Limited
03.2017 - 08.2021
Deputy Manager, Risk & Compliance
ICICI Bank
12.2015 - 02.2017
Diploma - International Financial Reporting Standards
ACCA UK
Bachelor of Commerce -
Indira Gandhi National Open University
Chartered Accountant -
ICAI