Summary
Overview
Work History
Education
Skills
Additional Information
Software
Certification
Leadership Experience
Timeline
SalesAssociate

Nishesh Kumar

Patna,BR

Summary

Self-motivated individual with experience of over 4 years in risk advisory and consulting in BFSI, healthcare, and information technology and TMT domain with specialization in Audit and Risk Consulting.

Overview

4
4
years of professional experience
5
5
years of post-secondary education
5
5
Certificates
2
2
Languages

Work History

Associate

PwC SDC
Kolkata, West Bengal
07.2020 - Current
    • Worked with Risk Consulting team for the transaction monitoring and sanction screening process of individuals on a risk-based approach up to 3 levels of reviews to prevent any money laundering, terrorist financing activities being carried out for a social media client.
    • Identified red flags based on extensive research and use of sanction lists such as OFAC, US Consolidated Sanction (US Sanctions Lists), EU Financial Sanctions, UK Financial Sanctions etc.
    • Worked with the Brand and Marketing team for assessment and walkthrough of organization website on the global level, leading to a process of requirement gathering to migrate the website from Adobe Spark platform to MS Sharepoint and delivered project with a month in advance of the expected deadline, thereby increasing the efficiency

Audit Executive

KPMG Global Services
Gurgaon, Haryana
11.2013 - 03.2017
  • Analyzed financial statements for substantive testing, and reconciliation procedure for clients by following Dutch GAAP.
  • Assessed compliance risk and GITCs, developed audit work plans, and documented findings.
  • Used advance audit and ETL tools and techniques in data analytics and transaction testing to assess large amount of data, analyze and process it.
  • In-charged engagement on several clients from the start of audit scoping till the execution of draft financial statements from public sector, private sector and NGOs in the domain of FMCG, merchant banking, IT and TMT, and delivered project with exceptional quality.
  • Designed the standardization process for audit procedures within the team with the help of flowcharts to increase quality and efficiency on Group and Component reporting procedures, thereby saving 15% of the allocated hours.
  • Managed the handover of a global client from KPMG Global Services to EY GDS, thereby standardizing the process for the smooth flow of the project.

Management Intern

Deloitte Shared Services LLP
Bengaluru, Karnataka
04.2019 - 06.2019
  • Performed transaction-testing procedure in identifying frauds for specific individuals/ group of individuals, thereby identifying irregularities due to lack of controls in process.
  • Assessed controls in sales process of organization and helped to pin down frauds carried out in sales channel on a national level,

Education

MBA - Systems And Finance

SIDTM, SIU
Pune, Maharashtra
06.2018 - 05.2020

B.Com (Hons) - Accounting

Delhi University
Delhi
06.2010 - 06.2013

Skills

Statutory Audit and Internal Audit

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Additional Information

Achieved ‘Epitome' award for quality of work during my tenure in KPMG Global Services.

Software

MS Office (MS Excel, MS Word, MS Powerpoint)

EAudit

IDEA

Power BI

IBM SPSS

MS Azure

UI Path

Certification

AZ-900: Microsoft Azure Fundamentals (Certification)

Leadership Experience

1) KPMG Global Services Gurgaon, Audit Executive
- Acted as a team leader for a group of 4 individuals, thereby performing the process of execution, review and management of the project

simultaneously.
- Delivered training on specific procedures like inventory testing, AR and AP testing, depreciation and impairment, eAudit etc.

2) SIDTM, SIU Pune, Chief Coordinator, Branding and admissions committee 2019-2020
- Designed and executed offline and online campaigns for the branding of institute, thereby increasing the CTR for institute by 23% and increase in the

number of application by 12-14%
- Initiated a new team under the Branding and Admission committee and headed 27 team members

Timeline

Internal Audit (Training)

09-2021

Associate

PwC SDC
07.2020 - Current

Management Intern

Deloitte Shared Services LLP
04.2019 - 06.2019

MBA - Systems And Finance

SIDTM, SIU
06.2018 - 05.2020

Audit Executive

KPMG Global Services
11.2013 - 03.2017

B.Com (Hons) - Accounting

Delhi University
06.2010 - 06.2013

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Nishesh Kumar