Mansi Gupta
Gurugram
Summary
Detail-oriented Audit & Assurance Senior Assistant with over 1 year of experience in Financial Services and Investment Management. Led audits for complex public entities and Emerging Growth Companies, providing assurance for AICPA engagements in the Fintech sector, including marketplace lending and payment solutions.
Overview
2
2
Languages
5
5
years of professional experience
Work History
Senior Audit Assistant
Deloitte USI (Offices of the US)
Gurugram
09.2025 - Current
- Performed quarterly reviews and year-end audits for SEC-listed clients in accordance with US GAAP and PCAOB standards.
- Possess auditing experience on a variety of other Investment Management company audits, including Venture capital, Blockchain Digital assets, and Private Equity clients.
- Worked on AICPA Fintech clients with 100% USI integration wherein developing audit strategies and testing approach for substantive areas
- Facilitated audit planning and scoping by identifying key risk areas, financial statement exposures, and material business cycles to enhance overall audit effectiveness.
- Evaluated design and operating effectiveness of internal controls to ensure compliance and strengthen audit assurance.
- Executed cycle-based testing across revenue, operating expenses, assets, liabilities, and equity to assess transaction accuracy and control effectiveness.
- Conducted valuation testing of investments and other substantive procedures to verify completeness, existence, accuracy, and proper financial statement presentation.
- Performed audit testing using Omnia TOD, SAP, and Cortex across key financial areas.
- Developed Guided Risk Assessments and analytical workpapers to assess risks, support audit conclusions, and clearly document findings.
- Assisted with reporting and delivery of audit work across multiple engagement stages, ensuring timely and high-quality completion.
Article assistant
Ashwini and Associates
Ludhiana
07.2021 - 06.2024
- Performed Limited Reviews (Quarterly reviews) and Final Audit of listed company such as Birla Corporation Ltd(Cement Industry).
- Performed Half Yearly Reviews and Final Audit of unlisted company such as Hindustan Gum & Chemicals Ltd. assets, Sales Reconciliations, statutory liabilities reconciliation (GST, TDS/TCS, EPF & ESI), bank reconciliation, verification in accordance with IND AS 19.
- Prepared variance analysis and comparative analysis of incomes and expenditures in Statement of Profit & Loss for identification of abnormal variations in incomes & expenditures & verification through vouching.
- Ensured compliance for charitable institutions under sections 12AA and 12AB, enhancing regulatory adherence.
Education
Chartered Accountant -
Institute Of Chartered Accountants Of India
Ludhiana05-2025
Bachelors Of Commerce -
Aarya College of Commerce
Ludhiana06-2022
12th -
DAV Public School
Ludhiana 03-2019
Skills
- Audit planning
- Risk assessment
- Internal controls
- Valuation testing
- Financial statement analysis
- Audit adherence
- Regulatory adherence
Languages
English
Proficient (C2)
C2
Hindi
Native
Native
Accomplishments
- Awarded Spot on award by Deloitte for exceptional performance, contribution and team membership and coordination
Timeline
Senior Audit Assistant
Deloitte USI (Offices of the US)
09.2025 - Current
Article assistant
Ashwini and Associates
07.2021 - 06.2024
Chartered Accountant -
Institute Of Chartered Accountants Of India
Bachelors Of Commerce -
Aarya College of Commerce
12th -
DAV Public School