Summary
Overview
Work History
Education
Skills
Timeline
Generic

Nischhal Raj

New Delhi,DL

Summary

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
Nischhal Raj