PUJA RAUNIYAR
New Delhi
Summary
- Over 6 years of accomplished experience in Internal Audit/ Internal Financial control/ Process Improvement evaluation and Risk & Advisory
- In-depth knowledge of Farvision, Tally 9, Ms Office and SAP
- Functioning as the Lead Auditor for the execution of internal audit engagements and special projects
- Handled IFC assignments independently
- Ability to handled 3-4 members
- Recommended key operational changes within business units and corporate headquarters to drive profitability improvements Skilled in statutory compliance, accounting & tax matters, financial reporting and finalisation of accounts, taxation.
Overview
13
13
years of professional experience
Work History
Manager
Panasonic India Pvt. Ltd.
03.2024 - Current
- Spearheaded JSOX compliance initiatives, ensuring adherence to global internal control standards
- Conducted testing of key controls, identified gaps, and implemented remediation plans
- Led end-to-end internal audits for critical business processes, including Procure-to-Pay (P2P), Order-to-Cash (O2C), Treasury, and Regulatory Compliance
- Designed and maintained the Risk Management Register, identifying high/medium/low risks and recommending mitigation strategies
- Collaborated with process owners to document and enhance Standard Operating Procedures (SOPs) for audit findings and action plans
- Worked closely with cross-functional teams and external auditors to ensure timely completion of audits and compliance deliverables
Assistant Manager
SPi Technologies India Private Limited (Straive)
12.2021 - Current
- Steered efforts in performing Internal Audit for various business processes including O2C, Treasury, Procurement, Statutory and Regulatory compliance, Sales Maturity, Productivity review, client concentration, Attrition and Retention etc
- Undertaking activities related to effort estimates, engagement & resource planning
- Responsible for Preparation of final reports, discussion with process owners on issues observed and suggesting recommendation for process improvement to achieve organisation objective and Target
- Co-ordinating with outsourced vendor for conducting timely completion of assigned audit (IFC Audit/ Internal Audit) and ensuring quality of reports submitted by third party
- Involved in implementation of in-house tool for monitoring current status of suggested process improvement or action plan as concluded during report discussion
- Involved in designing of Risk management register for organisation and process understanding of organisational process and suggesting/documenting adequate controls as per industry best practice to mitigate possible risk
Senior Consultant
Ernst and Young
02.2019 - 12.2021
- Managed team of 3-4 members conducting audits across various Units/Functions such as P2P, O2C, HR, Finance, Payroll etc
- Supervision of team including review of work papers and feedback, coaching comments and suggestions for performance improvement
- Undertaking activities related to effort estimates, engagement & resource planning
- Responsible for final deliverables to the client such as detailed Audit reports, Executive Summary
- Growth Path: Senior Consultant: Jul-21-Dec’21, Consultant: Feb’19- Jun’21
Consultant
Felix Advisory Pvt. Ltd.
03.2017 - 02.2019
- Steered efforts in performing Internal Audit and various business activities including P2P, Finance, O2C, HR, Payroll etc
- Performing various risk-based financial, operational and compliance audit programs
- Assessing risk and applied results to the prioritization of audit projects and objectives; developed audit programs that tested the level of risk which could be addressed by redefining controls within the assigned business area
- Ensuring that audit objectives were met while gathering and documenting sufficient evidence to support audit conclusion; communicated written audit results in a timely, comprehensive, and clear manner
- Attending meetings with senior management to identify and understand business processes
- Documented audit results in an effective and organized manner consistent with established department standards; prepared audit reports and memorandums to concisely communicate audit results
- Supervising and managing a team of 3 people
- Growth Path: Consultant: Mar’17- Sep’18, Assistant Manager: Oct’18- Feb’19
Article Assistant
Rakshit Khosla & Associates.
08.2012 - 01.2016
- Performed Statutory Audits in accordance with prevailing accounting and auditing principles & standards
- Conducted Tax Audits of Companies u/s 44AB of the Income Tax Act, 1961
- In depth analysis of Current and Non-Current bifurcation while preparing Financial Statements as per Schedule III
- Independently handled Tax Audits & various Personal Taxation Matters of various entities
- Filing of Income Tax, TDS and Service Tax returns
- Working in a professionally trained environment, gained knowledge of preparing various Bank Reports
- Independently handled Bank Audits
Education
CA-FINAL -
I.C.A.I
01.2016
CA-IPCC -
I.C.A.I
01.2012
CA - CPT Exam -
I.C.A.I
12.2010
Higher Secondary Examination -
Academic Excellence
Skills
- Internal Auditing
- Planning of Audit Schedules
- Risk Assessment
- Financial Planning & Analysis
Articleship
Rakshit Khosla & Associates., New Delhi, Article Assistant, 08/12, 01/16, Performed Statutory Audits in accordance with prevailing accounting and auditing principles & standards., Conducted Tax Audits of Companies u/s 44AB of the Income Tax Act, 1961., In-depth analysis of Current and Non-Current bifurcation while preparing Financial Statements as per Schedule III., Independently handled Tax Audits & various Personal Taxation Matters of various entities., Filing of Income Tax, TDS and Service Tax returns., Working in a professionally trained environment, gained knowledge of preparing various Bank Reports., Independently handled Bank Audits.
Timeline
Manager
Panasonic India Pvt. Ltd.
03.2024 - Current
Assistant Manager
SPi Technologies India Private Limited (Straive)
12.2021 - Current
Senior Consultant
Ernst and Young
02.2019 - 12.2021
Consultant
Felix Advisory Pvt. Ltd.
03.2017 - 02.2019
Article Assistant
Rakshit Khosla & Associates.
08.2012 - 01.2016
CA - CPT Exam -
I.C.A.I
CA-FINAL -
I.C.A.I
CA-IPCC -
I.C.A.I
Higher Secondary Examination -
Academic Excellence
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