Khushboo Wadhwa
New Delhi
Summary
Professional in Forensic (Internal) audit with strong analytical skills and a keen eye for identifying areas of risk and improvement. Known for a collaborative approach and adaptability to changing requirements. Proven ability to support audit processes, ensure compliance, and enhance operational efficiency. Skilled in data analysis, risk assessment, and report preparation. Dependable team player focused on delivering tangible results.
Overview
6
6
years of professional experience
Work History
Assistant Manager - Forensic & Internal Audit
HCL Technologies
11.2023 - Current
- Executed ~100 assignments across fraud investigations, forensic audits, whistleblower cases, due diligence, and compliance assessments.
- Identified various anomalies and exceptions during investigation and audit to effectively deliver measurable outcomes.
- Worked on Intella software to investigate expense, recruitment and document-related frauds involving internal employees and service vendors.
- Conducted interviews in high-profile, complex cases to obtain reliable insights for report preparation and documentation.
Transfer Pricing Associate
PwC India
05.2023 - 11.2023
- Assisted and drafted the responses and submission for different Transfer Pricing cases before CIT (A) and ITAT.
- Prepared the Planning and Benchmarking Reports, suggesting client's for arm's length margin/range to be pursued in relevant financial year.
Articled Assistant
YAV & Co.
12.2019 - 12.2022
- Contributed towards planning and execution of financial statement audits, tax audit & other certifications, individually or collectively with the team
- Prepared quarterly TDS reports and complying with monthly requirement of depositing TDS amount of various clients
- Conducted Concurrent Bank Audit of State Bank of India, Noida Branch
- Independently prepared Financial Statements of various clients for at least 2 continuous years
- Filed GST reports on monthly/quarterly basis as well as prepared Annual Reconciliation for the same
- Regular interaction with clients involving coordination, data collation, seeking clarifications wherever needed and arriving at a consensus with them by presenting & discussing audit findings and tax related matters
- Mentored and trained new talents (articled assistants) on various aspects of taxation
Education
CA Final -
Institute of Chartered Accountants of India
11.2022
M. Com -
School of Open Learning, Delhi University
06-2021
CA Inter -
Institute of Chartered Accountants of India
11.2020
B. Com (Hons.) -
Ramanujan College, Delhi University
05-2019
CLASS XII -
Summer Fields School, New Delhi, CBSE
05-2016
Skills
- Fraud Detection
- Fraud Prevention
- Intella
- Microsoft Excel
- Problem resolution
- Conflict resolution
- Documentation
- Team development
- Report preparation
- Policy enforcement
OTHER ACHIEVEMENTS
- As a part of internship, I worked as a Data Associate in Mergers and Acquisitions department in S&P Global, Gurugram (Aug 2019 – Oct 2019).
- As a part of summer internship, I worked as an Associate in Yourshell (Lofty Ventures Pvt. Ltd.), New Delhi (June 2018 – July 2018).
- Acted as a member of Ramcomm-The Commerce Society & Placement Society (Ramanujan College, DU).
Timeline
Assistant Manager - Forensic & Internal Audit
HCL Technologies
11.2023 - Current
Transfer Pricing Associate
PwC India
05.2023 - 11.2023
Articled Assistant
YAV & Co.
12.2019 - 12.2022
CA Final -
Institute of Chartered Accountants of India
M. Com -
School of Open Learning, Delhi University
CA Inter -
Institute of Chartered Accountants of India
B. Com (Hons.) -
Ramanujan College, Delhi University
CLASS XII -
Summer Fields School, New Delhi, CBSE