Parveen Kumar
Fatehabad
Summary
Detail-oriented Internal Auditor with strong skills in risk assessment, compliance auditing, and financial analysis. Proven track record in developing audit plans and ensuring regulatory compliance. Detail-oriented Internal Auditor with expertise in risk assessment, compliance auditing, and internal controls evaluation. Committed to enhancing organizational integrity and financial accuracy.
Overview
12
12
years of professional experience
Work History
Internal Auditor
ESAF Small Finance Bank
Delhi
09.2024 - Current
- Assisted internal audit team in evaluating financial processes and controls.
- Reviewed compliance documents to ensure adherence to regulatory standards.
- Supported risk assessment activities by identifying potential control weaknesses.
- Communicated effectively with staff to clarify audit requirements and expectations.
- Conducted internal audits to evaluate compliance with company policies.
- Collaborated with departments to assess risk management practices.
- Reviewed financial records for accuracy and completeness.
- Developed audit plans based on regulatory requirements and internal standards.
Internal Audit Officer
Svatantra Microfin Pvt Ltd
Hisar
06.2021 - 08.2024
- Conducted internal audits to ensure compliance with financial regulations and policies.
- Evaluated risk management processes to identify areas for improvement.
- Collaborated with departments to gather data for audit reviews and assessments.
- Prepared detailed audit reports highlighting findings and recommendations for management.
- Assisted in developing audit plans based on company objectives and risks.
- Monitored implementation of audit recommendations across the organization.
- Prepared detailed audit reports outlining findings, conclusions, and suggested corrective actions.
Accounts Assistant
BTN Logistics
Gurgaon
01.2019 - 03.2020
- Managed accounts payable and receivable processes efficiently.
- Assisted in preparing financial reports and reconciliations regularly.
- Processed invoices and ensured timely payments to vendors.
- Collaborated with team members to streamline accounting procedures.
- Maintained accurate records of financial transactions and documentation.
- Utilized accounting software to track expenses and generate reports.
- Supported audits by providing necessary documentation and information.
- Communicated effectively with clients regarding billing inquiries and resolutions.
- Prepared and processed invoices, payments and bank deposits.
- Assisted in accounts receivable, payable and general ledger activities.
- Maintained accurate records of financial transactions.
Accounts Assistant
Tayal & Sons Ltd
Hisar
07.2018 - 12.2018
- Implemented program to create daily spreadsheets and streamline financial reporting.
- Compiled current budget data from estimated revenues, expenses and prior budgets.
- Monitored loans and accounts payable to confirm payments are current.
- Handled accounts payable and receivable, including invoicing and payment processing.
- Prepared and processed payroll.
- Handled bi-weekly payroll services for company employees.
- Checked postings and documents for correctness, accuracy and proper coding.
- Classified and summarized financial data to compile and enter in financial records
Accounts Assistant
ICM Logistics Pvt Ltd
Chennai
12.2013 - 06.2018
- Managed accounts payable and receivable processes efficiently.
- Assisted in preparing financial reports and reconciliations regularly.
- Processed invoices and ensured timely payments to vendors.
- Maintained accurate records of financial transactions and documentation.
- Supported audits by providing necessary documentation and information.
- Prepared and processed invoices, payments and bank deposits.
- Maintained accurate records of financial transactions.
- Managed vendor relations through timely invoice payments and resolving any outstanding payment disputes.
Education
B.B.A -
Guru Jambeshwar University
Hisar06-2019
12th -
HBSE
Fatehabad03-2012
HBSE
10th03-2010
Skills
- Risk assessment
- Compliance auditing
- Internal controls evaluation
- Audit reporting
- Financial analysis
- Regulatory compliance
- Data analysis
Timeline
Internal Auditor
ESAF Small Finance Bank
09.2024 - Current
Internal Audit Officer
Svatantra Microfin Pvt Ltd
06.2021 - 08.2024
Accounts Assistant
BTN Logistics
01.2019 - 03.2020
Accounts Assistant
Tayal & Sons Ltd
07.2018 - 12.2018
Accounts Assistant
ICM Logistics Pvt Ltd
12.2013 - 06.2018
B.B.A -
Guru Jambeshwar University
12th -
HBSE
HBSE