MOUSUMI DE

• Preparing management review report and special reviews for clients along with recommendations for improvement opportunities.
• Regularly updating stakeholders on latest technical developments, & addressing all the concerns and possibility of further services.
• Conduct technical and business trainings on review methodologies ,IFRS , SOX and internal controls over financial reporting
• Directing preparation and review of financial statements, based on the International Financial Reporting Standards
• Executing tax audits for private companies in accordance with Audit Plan.
• Conducting audit as per the requirements of SOX i.e. audit of internal control over financial reporting performed in conjunction with an audit of financial statements.

• Undertaking research work and development of training modules in IFRS/SOX.
• Provide and review platform design contribution and attend Project Design meeting
• Prepare and conduct review/walkthrough of Functional Design Document and clarify questions
• Conduct Knowledge Training sessions and review quality of deliverables
• Update Domain Solutions team regarding Solution offerings, lessons learnt, good business practices, etc
• Identifying tactical-level execution elements, and leading execution of the tactical plan

Major attainments:

• Development of IFRS Excellence 2007 and 2008 materials for the Deloitte global team
• Development and conduct of E-learning courses and knowledge session on various projects
• Developed training materials on IFRS in collaboration with the RAS team.
• Addressed reviews on Form 10-K (Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934) for automobile company
• Conduct National Seminar for New Hires.

Major attainments:

• Conducted statutory & tax audit and limited review under clause 41 of the Listing Agreement in South Asian Petrochem Ltd., an Export Oriented Unit, in manufacturing sector (Petrochemicals) with average annual turnover of Rs. 1000 crores.
• Reviewed operating effectiveness of process controls, forming part of internal control framework under integrated review as per Sarbanes- Oxley Act, 2002 for Hindustan Unilever Ltd.
• Successfully executed special assignment involving financial statement preparation of a software company

Conducted Statutory & Tax Audit and limited review under clause 41 of the Listing Agreement in:

• EIH Limited,the flagship company of Oberoi Group – 2nd Group in hospitality industry in India - owning & operating 5 star deluxe hotels and resorts in India and abroad.
• Bengal WaterProof Limited (Manufacturer of ‘Duckback’ brand of products), French Motor Car Company Limited (a quoted company engaged in business of dealership of Tata Vehicles), Standard Literature Company Pvt. Ltd. (Booksellers and Publishers).

Performing statutory and management review of procurement, payroll, material management, production, sales in Penden Cement Authority Limited, a quoted company in Bhutan, with production capacity of 1200 MT per day.

Special assignment involving preparation of Closing Date Statement and due diligence report involving review of fixed assets, current assets and current liabilities as on the date of Closing Date Statement pursuant to disinvestment of Central Government holding in Hindustan Teleprinters Limited (HTL Ltd) a PSU, in favour of Himachal Futuristic Communications Ltd.

• Conducting management audit of Western Coalfields Ltd reviewing the following areas a) Stores b) Payroll c) Fixed Assets d) Cash & Bank
• Conducted review of financial statements as per Indian GAAP for: Hindustan Fertilizer Corporation Ltd. (PSU), Yule Finance Co Ltd. (NBFC).