Summary
Overview
Work History
Education
Skills
Training
Languages
Personal Information
Accomplishments
References
Timeline
Generic
NITHIN K J

NITHIN K J

Kochi

Summary

Results-driven audit professional with expertise in internal audit, forensic audit, risk management, and compliance. Proficient in identifying control deficiencies, mitigating risks, and enhancing governance frameworks to ensure regulatory adherence and operational excellence.

Overview

11
11
years of professional experience

Work History

Senior Associate

PricewaterhouseCoopers
Bangalore
11.2021 - 05.2024
  • Executed IT audit plans across business units to assess compliance and control effectiveness.
  • Conducted comprehensive audits, including risk assessments, testing procedures, and reporting outcomes.
  • Identified vulnerabilities within financial statements, recommending strategies for improvement.
  • Analyzed accounting documentation alongside previous reports to ensure integrity of data flows.
  • Collaborated with management in developing robust risk mitigation strategies.
  • Prepared detailed reports outlining audit findings, associated risks, and suggested enhancements.
  • Performed follow-up audits to verify implementation of recommendations and interventions.
  • Coached new employees on procedures and deadlines to enhance team knowledge.

Internal Audit Manager

Cholamandalam Investment and Finance Ltd.
Kochi
07.2018 - 11.2021
  • Led identification of control gaps while proposing improvement opportunities within the organization.
  • Conducted risk assessments, pinpointing existing controls designed to mitigate specific risks.
  • Executed follow-up audits to confirm adherence to established internal controls.
  • Drafted timely audit reports for evaluation of governance structures and control mechanisms.
  • Utilized advanced audit software and analytical tools to optimize audit planning and execution.
  • Collaborated with internal teams and law enforcement agencies during fraud investigations.
  • Designed anti-fraud programs aimed at preventing and detecting fraudulent activities.
  • Maintained comprehensive documentation of all audit findings and fraud-related investigations.

Audit Assistant

Thampy Mathew & Associates
Trivandrum
03.2016 - 07.2018
  • Developed and executed risk-based audit plans to assess internal controls and regulatory compliance.
  • Conducted risk assessments to identify high-risk areas and prioritize audit activities.
  • Prepared accounting estimates and filed client returns electronically.
  • Represented clients before tax authorities during audits and inquiries.
  • Performed income tax audits, bank audits, and internal audits for diverse clients.
  • Provided expert consultation on tax planning strategies to optimize client outcomes.

Industrial Trainee

Bharat Petroleum Corporation Ltd.
Kochi
04.2015 - 02.2016
  • Processed calculations for customs duties along with demurrage and refund actions.
  • Conducted thorough service tax calculations alongside journal entries and return submissions.
  • Compiled excise documentation including ER 1 register preparation and duty calculation.
  • Managed TDS compliance by generating forms, calculating amounts owed, and filing returns.
  • Produced VAT audit reports while reconciling accounts and facilitating timely payments.
  • Led monthly budget preparations with detailed expense allocations and variance assessments.
  • Evaluated bids and performed material purchase analyses for project financing efficiency.
  • Formulated financial statements with in-depth analyses to support strategic initiatives.

Article Assistant

S Venugopal & Co.
Kochi
02.2013 - 04.2015
  • Conducted income tax, VAT, internal, bank, and statutory audits for diverse clients.
  • Performed detailed analysis of accounting data to ensure accuracy and compliance.
  • Scrutinized ledgers and vouchers through comprehensive examinations including profit and loss statements.
  • Executed audit activities within strict deadlines, ensuring timely client deliverables.
  • Filed income tax returns for individuals, partnership firms, and corporations.
  • Prepared bank reconciliation statements to maintain financial integrity.
  • Managed filing of annual returns for multiple companies with ROC, including compliance documentation.
  • Compiled accounts for various entities while reconciling multiple ledgers.

Education

Chartered Accountant - New Delhi, India

Institute of Chartered Accountants of India
New Delhi, India
11-2017

Bachelor of Commerce - Computer Application

Rajagiri Collage of Management And Applied Sciences
Ernakulam, Kerala, India
06-2011

12th Standard - Commerce (Accounting)

Assisi Vidyaniketan Public School (CBSE)
Ernakulam, Kerala, India
01.2008

Skills

  • Proficient in MS Office and data tools
  • Risk assessment
  • Project management
  • Team supervision
  • Fraud investigation
  • Internal controls

Training

  • Advanced ITT from The Institute of Chartered Accountants of India, Delhi
  • General Management and Communication Skills Course from The Institute of Chartered Accountants of India, Delhi
  • 100 Hours Information Technology Training from The Institute of Chartered Accountants of India, Delhi
  • Orientation Course from The Institute of Chartered Accountants of India, Delhi

Languages

English
First Language
English
Proficient (C2)
C2
Malayalam
Proficient (C2)
C2
Tamil
Intermediate (B1)
B1
Hindi
Intermediate (B1)
B1
Portuguese
Beginner
A1

Personal Information

  • Date of birth: 09/29/90
  • Address: Kattanchery House, Thuthiyoor, Kakkanad, Ernakulam, Kochi, Pin 682037

Accomplishments

  • Best performer for three consecutive months to acquire central rewards points
  • Recognition from top management

References

References available upon request.

Timeline

Senior Associate

PricewaterhouseCoopers
11.2021 - 05.2024

Internal Audit Manager

Cholamandalam Investment and Finance Ltd.
07.2018 - 11.2021

Audit Assistant

Thampy Mathew & Associates
03.2016 - 07.2018

Industrial Trainee

Bharat Petroleum Corporation Ltd.
04.2015 - 02.2016

Article Assistant

S Venugopal & Co.
02.2013 - 04.2015

Chartered Accountant - New Delhi, India

Institute of Chartered Accountants of India

Bachelor of Commerce - Computer Application

Rajagiri Collage of Management And Applied Sciences

12th Standard - Commerce (Accounting)

Assisi Vidyaniketan Public School (CBSE)

Similar Profiles

CREATE PROFILE
NITHIN K J