Kesia Joanne David

Key Responsibilities:

1. Internal Audit & Reporting:

• Conducted internal audits and reporting in compliance with the COSO framework.
• Ensured thorough documentation and accuracy in audit processes and findings.

2. Spanish Listed Entity - Indian Subsidiary:

• Managed the internal audit end-to-end for the Indian subsidiary of a Spanish Listed Entity.
• Coordinated with the parent company and subsidiary to ensure compliance with international and local regulations.
  

3. Strategic Risk Advisory:

• Provided strategic risk advisory services to clients, helping them identify, assess, and mitigate risks.
• Developed and implemented risk control matrices and standard operating procedures (SOPs) for various entities.
  

4. Environmental Management System (EMS):

• Certified EMS Implementation ISO 14000:2016 Auditor.
• Conducted audits and assessments to ensure environmental compliance and sustainability practices.
  

5. AI in Accounting and Governance:

• Participated in the ICAI AI module focused on AI applications in Accounting, Audit, Tax, and Governance.
• Implemented AI-driven solutions to enhance audit processes and reporting accuracy.
  

6. Business Development & Consulting:

• Played a key role in business development initiatives and consulting for prospective clients.
• Developed proposals, presented to potential clients, and provided strategic consulting services.
  

• Worked on launch of "Lilies & Daisies," a luxury feminine Modest clothing brand, drawing the sampling design, supply chain, process mapping, and business model design to ensure seamless operations and market positioning.

• Key role in executing a 10 crore rupees turnover tender project for COVID supplies with TSMSIDC wing. Actively delivered the back-end processing and documentation of the whole project.
  

• Responsibilities: Managed accounts receivable and payable, performed reconciliations, ensured regulatory compliance, participated in client meetings, coordinated with external auditors.

• Responsibilities: Created and maintained tax records, prepared and filed tax returns, worked with import-export documentation, pharma business, international tax documentation, and co-operative society.