Nupur Nigam

• Financial Audit Reviews -timely audit reports/performance metrics shared with stakeholder along with the corrective measures and recommendations.
• Internal Audit Review - Oil & Gas (India) + Metal & mining Industry (South Africa); comprehensive business process reviews as mentioned below :

Capital Expenditure (Growth & Sustenance project), Related party transactions, Corporate responsibility Spent & compliance, Working capital, Logistic Review, P2P / OTC module & accounting, Balance sheet, Treasury,& Statutory Compliance.

• Conducting MIS Review and physical verification (asset & SOP) compliance reviews
• Reviewed general ledger system & corporate reporting structure
• Reviewed budgeting and forecasting activities by preparing analyses of actual vs budgeted.
• PSU - IFC (Railways & Infra) - Risk Control Matrices including design gap analysis, preparation of process of flow charts for operating effectiveness of controls
• IFCOR - (Travel Agency) - Test of controls & test of designs of Risk Control Matrices of critical aspects of the business.

• Performed detailed walkthrough of internal control processes and procedures to identify risks and areas for improvement
• Backline Project (BS Reconciliation / JV Module) Implementation - Internal control testing about Balance Review and Reconciliation testing and reporting
• SAP BPC 11 Consolidation & Reporting
• Internal Controls - Plan, execute, and report on risk-based audits to assess the design and effectiveness of financial & operational controls for both manual and automated controls
• Audit (Balance Sheet) - General Ledger & Subledger Reconciliations for Hospitality & Real Estate Industry
• Internal Audit Engagements for compliance and Quality Checks for Client Delivery SLAs
• External Audit Engagements (with Client) - Provide direct assistance to external auditors & perform and sign off the statutory audit report
• Financial Advisory Services
• Knowledgeable In [SAP Firori, Blackline, PoweBI, ARIBA]
• ERP Engagements - Experience of different ERP Module - SAP Module (Fiori) further over People Soft and Tally as well
• Team Engagements - Well Experienced with Team handling, managed team of minimum 10 resource to current 25 resources
• Accounting (OTC/RTR/PTP module )
• Client Interaction - Ability to effectively present information to internal and external associates frequently for Weekly Governance calls/ De-brief call post MEC
• Power BI Dashboard - Prepared and presented various dashboards.

• Developed audit procedures to test internal control systems and review transactions for accuracy and completeness
• Info Edge India Limited - E-Commerce - Team leader for conducting Due Diligence of three companies for Info Edge
• Assessed compliance risk, developed audit work plans, and documented findings
• Paarth Infrabulid Pvt Ltd - Real Estate - Team Leader for conducting Internal Process Audit and presenting recommendations to top-level management
• Identified potential areas of risk or non-compliance with regulations and standards
• Sennheiser Electronics India Pvt Ltd - Electronics - Assistance in Internal Financial Control Audit
• Headstrong Services India - Service - Assisted for the Compilation of Financial Statement (CFS)
• Reviewed accounting records, including journal entries and general ledgers, to ensure accuracy and compliance with established policies and procedures
• Grofers Group - E-Commerce - Independent assignment for business plan support service to the Management and Fixed Asset Register review
• Bentley Systems India - Service - Drafting computation of income, preparing, and filing of corporate tax return
• Coordinated with external auditors in executing audit plans.

• Walkthrough Flowcharting On Microsoft Visio - Reviewed financial statements and other documents for accuracy and completeness
• Drafting Process, Inventory Audit and O2C walkthroughs
• Assisted in the preparation of internal control documentation
• Foreign Exchange Currency workings and preparation of lead sheets
• Expense Testing, Revenue Testing, Fixed Asset Testing, etc
• Reconciliation of AR Aging Receivables.

• Expense analysis, physical verification of stock and fixed assets, ledger scrutiny along with various analysis
• Monitored vendor contracts for compliance with contractual terms, and reviewed applicable laws and regulations for all projects and operations
• BATA INDIA Limited Business process reviews
• Handled the process of Internal Audits of Various shops, wholesale Depot, small stalls and Reduction audits in NCR
• Collection of Data from the different Internal Departments and verification of balances
• Stock verification, cash reconciliation, vouching, and verification of transactions.