Liya Basil
Kochi
Summary
Experienced Assurance Analyst with expertise in SOX compliance and internal audits. Strengths include strong analytical skills, keen attention to detail, a knack for identifying potential risks and effective communication. Committed to enhancing business process controls and driving operational improvements. In previous roles, have consistently improved internal controls and facilitated adherence to regulatory standards.
Overview
1
1
year of professional experience
5
5
years of post-secondary education
Work History
Audit & Assurance Analyst
Deloitte
Hyderabad
07.2024 - Current
- Assist US firms with SOX compliance.
- Evaluate and improve business process control design and implementation.
- Evaluate the operating effectiveness of controls across major business process like Revenue, Tax, Claims Processing, Payroll, Stock Based Compensation, Cash Management, Procure to Pay, Leases, Commissions etc.
- Prepare and design risk control matrices for major business processes.
- Schedule and conduct walkthroughs with clients for process understanding.
- Identify and assist in remediation of significant control deficiencies.
- Assisted in drafting final audit reports for issuance to client.
- Audited and tested controls on the basis of Model Audit Rule (MAR) framework for US Health Insurance companies.
- Perform detailed claims testing for Health Insurance firms
- Assisted in planning phase of audits.
Education
Chartered Certified Accountant (12/13)
ACCA
09.2023 - 12.2025
Bachelors of Commerce - Accounting And Taxation
St Teresa’s College
Kochi , India 09.2021 - 04.2024
Skills
- Internal Audits
- Business Process Control Testing
- SOX compliance
- SOC Reports
- Automated control testing
Languages
English
First Language
Hindi
Proficient (C2)
C2
Malayalam
Proficient (C2)
C2
French
Elementary (A2)
A2
Arabic
Elementary (A2)
A2
Accomplishments
- Received applause awards for strong performance.
- Received consistent excellent performance feedbacks from leadership.
Timeline
Audit & Assurance Analyst
Deloitte
07.2024 - Current
Chartered Certified Accountant (12/13)
ACCA
09.2023 - 12.2025
Bachelors of Commerce - Accounting And Taxation
St Teresa’s College
09.2021 - 04.2024