Sanath V
Attiguppe
Summary
Skilled financial analyst specializing in internal compliance audits, risk and fraud analysis, and strategic data analysis. Proficient in meticulous data management and insightful financial reporting to enhance organizational efficiency. Successfully conducted risk and fraud audits, identified critical issues, and drove impactful decisions to improve compliance and reduce financial risks.
Overview
6
6
years of professional experience
Work History
Analyst
Deloitte US
Hyderabad
11.2022 - Current
- Led risk fraud analysis audit team, conducted audits based on risk/fraud, leading to employee terminations.
- Performed six ad hoc evaluations in only one month, advising on 15 process modifications, and devising one audit approach.
- Performed comprehensive audits of employee expenses using AO Report and SAP.
- Demonstrate expertise by providing comprehensive training on audit processes to four new hires and three peers.
Associate Analyst
Deloitte US
Hyderabad
03.2021 - 11.2022
- Analyzed expenses submitted by US practitioners to detect fraudulent and ineligible claims.
- Effectively utilized compliance mailboxes to engage professionals and track progress of tasks within specified timeframes.
- Handled email communications, reconciled financial records, and prepared adjustment analytics.
- Assisted senior analysts in generating precise and punctual reports for stakeholders.
CES Associate Consultant
SAP Concur Technologies
Bangalore
06.2018 - 07.2019
- Performed initial evaluation of receipts and expense reports to ensure adherence to client guidelines.
- Focused on global audit queues, including Expense IT receipt audit and general audit client.
- Reviewed documents, proposed necessary changes, and discovered new requirements.
Education
Bachelor of Commerce (B.Com) -
ASC Degree College
Bangalore01-2018
Pre University -
Vidhyanidhi Independent PU College
Tumkur, Karnataka01-2014
Xth Standard -
Govt. High School
Bangalore01-2011
Skills
- Advanced MS Office proficiency
- Excellent interpersonal skills
- Team Collaboration and Leadership
- Expertise in process enhancement
- Documentation And Reporting
- Risk and fraud Analysis
- Strategic decision-making capabilities
- Keen attention to detail
- Time management abilities
- Multitasking
- Analytical Skills
- Adaptability and Flexibility
Accomplishments
- Promoted to Level 2 (October 2018) and Level 3 (February 2019) at SAP.
- Awarded 2 Spot and Applause Awards for handling high volumes and maintaining 100% audit quality.
- Received multiple shout-outs for cross-training co-worker’s and being a team-engagement focal point.
Languages
- English
- Hindi
- Kannada
- Telugu
Timeline
Analyst
Deloitte US
11.2022 - Current
Associate Analyst
Deloitte US
03.2021 - 11.2022
CES Associate Consultant
SAP Concur Technologies
06.2018 - 07.2019
Bachelor of Commerce (B.Com) -
ASC Degree College
Pre University -
Vidhyanidhi Independent PU College
Xth Standard -
Govt. High School
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