Mansi Mehta
Mumbai
Summary
Analytical ACCA professional with nearly 2 years of experience in internal audit and process reviews. Assessed financial and operational controls across P2P, Revenue, HR, Payroll, and Consumer Finance for manufacturing clients. Expertise in SAP and Excel, leveraging data-driven analysis to enhance business processes and improve documentation controls.
Overview
1
1
Certification
7
7
years of professional experience
Work History
Consultant
Grant Thornton
Mumbai
06.2026 - Current
- Statutory & Regulatory Compliance CLRA & Statutory Compliance (Container Glass Manufacturer): Led statutory compliance reviews focusing on the Contract Labour (CLRA) Act, checking vendor licenses, wage registers, PF/ESI challans, and plant site records to ensure legal compliance.
- Contract Labour Audit: Reviewed contract labour operations for a commercial real estate group, cross-checking bank statements against salary registers and flagging short payments and wage compliance gaps.
- Executed SEBI (LODR) reviews for listed real estate group, mapping internal compliance tools against audit reports to identify and address tracking gaps.
- Verified payroll registers, background checks, attendance records, consultant rates, and employee exits during HR and payroll audits to ensure compliance and accuracy.
Senior Executive, Risk Advisory
Deloitte
02.2024 - Current
- Procure-to-Pay, Order-to-Cash, Consumer Finance, HR & Payroll.
- Executed payout processing for a luxury car brand, including interest, dealer, and market support bulletins.
- Performed walkthroughs, control testing, & documentation using SAP and Excel-based analysis. ensuring adherence to client SOPs and audit timelines.
- Reviewed vendor onboarding, PO/GRN/invoice linkage, and payment processing, identifying delays in approvals & recommending controls to strengthen the P2P cycle.
- Tested O2C controls across sales orders, invoicing, and collections, improving credit management. pricing, and billing accuracy.
- Handled consumer finance subvention audits, validating claim accuracy, scheme validity, & required approvals.
- Led the testing of HR & Payroll processes focused on recruitment, attendance, and exits; identified missing documentation, BGV lapses, and inconsistent consultancy rates.
- Served as SPOC for a luxury automobile client, managing payout processes, coordinating deliverables. allocating tasks, and ensuring timely audit completion under GST-related deadlines.
- Appreciated in team recognition messages for contribution to pre- audit committee readiness and efficient closure of audits.
Senior Audit & Accountant Assistant
Shailesh Mehta & Associates
Mumbai
06.2020 - 06.2022
- Managed statutory bookkeeping and prepared financial statements for SME, ensuring compliance and accuracy.
- Completed filing of income tax, GST, and TDS returns for compliance purposes., overseeing comprehensive accounting & reporting processes.
- Assisted in preparing financial statements and reports for client review.
- Managed accounts payable and receivable transactions efficiently.
- Coordinated with clients to gather necessary financial documentation.
Article Assistant
ASB & Associates
Mumbai
06.2019 - 06.2020
- Assisted in statutory and GST audits for corporate clients, ensuring compliance with tax regulations.
- Finalized accounts & filed direct & indirect tax returns for individuals.
- Conducted field audits for clients in media sector, identifying areas for improvement and ensuring regulatory adherence., Completed formal education
Education
ACCA Member - Association of Chartered Certified Accountants -
CA Inter - ICAI -
Bachelor of Commerce -
Narsee Monjee College
Skills
- Internal Audit and Risk Management
- IFRS and Financial Reporting
- SAP and Tally ERP-9
- Microsoft Office Proficiency
- LARS - An Audit Software
Headline
MANSI MEHТА, АССА Member
Certification
- Forensic Accounting, Home Study Centre
- Ethics & Professional Skills, ACCA
- Anti-Money Laundering, Alison
- IT Training, ICAI
- Financial Modeling, Udemy
- Orientation & ITT, ICAI
Timeline
Consultant
Grant Thornton
06.2026 - Current
Senior Executive, Risk Advisory
Deloitte
02.2024 - Current
Senior Audit & Accountant Assistant
Shailesh Mehta & Associates
06.2020 - 06.2022
Article Assistant
ASB & Associates
06.2019 - 06.2020
ACCA Member - Association of Chartered Certified Accountants -
CA Inter - ICAI -
Bachelor of Commerce -
Narsee Monjee College