Offering solid foundation in Internal Audit and compliance, eager to learn and grow in auditing. Brings understanding of risks and control and attention to detail. Ready to use and develop analytical and organizational skills in Senior Auditor role.
Overview
7
7
years of professional experience
Work History
Auditor- Franchise, Function and Services
NatWest
04.2022 - Current
Engaged in the audit related to India Legal Entity, payment related process and certifications.
Prepared key documents related to engagements such as Engagement memo, EKID, RCS, MEL, End of tollgate documents.
Walkthrough with stakeholders to understand process, identified risk and preparation of RCS.
CDA and CET write up.
Exception writeup.
Assisted team in following the agile methodology.
Managing Teammate+, updating documents and helping AM's in getting sing-off withing the prescribed timelines.
Assistant Manager
Max Healthcare Institute Limited
07.2022 - 03.2023
Audit of the payment received from customer.
Audit of regulatory compliance applicable on healthcare industtry.
Internal control Process documentation
Semi Qualified Paid Assistant
JHS & Associates LLP
01.2021 - 10.2021
Legal compliances verification
Internal audit of manufacturing industry. End to end process.
Reconciliation of payment in case of Revised Pay
KYC verification of customers
Legal compliances applicable on NBFC and compliances by NBFC
FA verification and Bar coding
Article Assistant - Audit & Assurance
NKochhar & Co.
09.2017 - 09.2020
Legal compliances verification
Internal audit of manufacturing industry. End to end process.
Reconciliation of payment in case of Revised Pay
KYC verification of customers
Legal compliances applicable on NBFC and compliances by NBFC
FA verification and Bar coding
Education
Chartered Accountant - Finance And Taxation
Institute of Chartered Accountants of India
New Delhi
05-2022
Intermediate -
Techno Mission School
Samastipur, India
03-2015
Matriculation -
Vidya Vihar Residential School
Purnea, India
03-2013
Skills
Audit reporting
Compliance standards
Taxation Knowledge
Payment process
Timeline
Assistant Manager
Max Healthcare Institute Limited
07.2022 - 03.2023
Auditor- Franchise, Function and Services
NatWest
04.2022 - Current
Semi Qualified Paid Assistant
JHS & Associates LLP
01.2021 - 10.2021
Article Assistant - Audit & Assurance
NKochhar & Co.
09.2017 - 09.2020
Chartered Accountant - Finance And Taxation
Institute of Chartered Accountants of India
Intermediate -
Techno Mission School
Matriculation -
Vidya Vihar Residential School
Similar Profiles
Vijayakumar JayaramanVijayakumar Jayaraman
Director - Non Finance Risk Platform at NatwestDirector - Non Finance Risk Platform at Natwest