MS Excel
Rahul Ravi Jain
Charted Accountant
Kalol
Summary
To pursue a dynamic and challenging career with an organization of repute and integrating my own goals with the organizations to become a catalyst in each other's growth
Overview
11
11
years of professional experience
3
3
Languages
Work History
Consulting Manager in Business Risk
Ernst & Young and CITI Corp.
Pune
01.2025 - Current
- Collaborated closely with cross-functional teams to develop innovative solutions addressing complex client challenges.
- Managed diverse project teams with a focus on collaboration and communication to ensure timely completion of deliverables.
- Enhanced team productivity by implementing project management best practices across all engagements.
- Balanced competing priorities under tight deadlines, demonstrating exceptional time management skills while completing high-quality work assignments promptly.
- Spearheaded comprehensive internal audits across key business functions, delivering insights into risk exposure, control effectiveness, and process optimization.
- Led enterprise-wide risk assessments, identifying key operational, financial, and compliance risks, and formulating strategies to mitigate them through targeted controls.
- Designed and executed audit programs in line with regulatory expectations and industry best practices, ensuring a risk-based approach to internal controls testing.
- Provided senior leadership with clear, data-driven reports on audit findings, control deficiencies, and remediation strategies, contributing to improved governance and decision-making.
- Delivered in-depth financial analysis, including forecasting, scenario modeling, and performance evaluation, enabling forward-looking decision-making and resource allocation.
- Developed sector-specific and industry-comparative financial reporting frameworks to enhance strategic planning and competitive positioning.
- Authored analytical research reports, synthesizing complex financial data into actionable insights aligned with organizational objectives and stakeholder expectations.
- Directed full-scope and non-scope compliance testing initiatives, ensuring organizational adherence to regulatory and internal policies.
- Applied statistical sampling and advanced analytics to assess control effectiveness, identify operational inefficiencies, and highlight emerging compliance risks.
- Conducted end-to-end process walkthroughs to evaluate design and operational effectiveness, driving continuous improvement in internal control environments.
- Monitored and facilitated remediation of audit findings, ensuring timely resolution and alignment with compliance frameworks.
- Led cross-functional teams across audit, risk, and finance domains, fostering a high-performance culture through coaching, mentorship, and structured development programs.
- Acted as a senior liaison for compliance and risk matters during executive absences, ensuring continuity in governance and decision-making processes.
- Delivered training sessions and onboarding programs for new hires, enhancing team capability and knowledge retention.
- Articulated complex risk, compliance, and financial concepts to senior stakeholders, enabling informed strategic decisions at the executive level.
Consultant in SOX Compliance & Internal Auditor
Capgemini And UniCap
Bangaluru
04.2021 - 12.2024
- Handling Internal Audit for client (Unilever).
- Handling the complete planning &management activities for ensuring completion of SOX compliance (Testing).
- Working as a lead for handling 4 country SOX testing and organize full non scope testing for client as a whole (4 region)
- Designing and implementing accounting procedures; supervising the timely preparation of statutory books of accounts and finalization& consolidation of group accounts.
- Detailed understanding of financial processes like Purchase to Pay, Order to Cash, General Accounting & Reporting and Stock.
- Assessment and mapping of risks associated with the given process. Identifying Key risks.
- Identifying the controls available to mitigate given risks and pointing design deficiencies there in.
- Testing of key controls based on statistical sampling method and identifying operating deficiencies therein.
- Walk through of processes and assess design effectiveness.
- Doing analytics for better understanding of processes and providing better financial picture of the organization to client.
- Preparation and agreement of Remediation plans for the Audit issues and follow up.
- Handling External auditors (KPMG).
- Handling client enquiries and acting as the face of the business.
- Re visit of process documents for the in-scope processes to ensure the documents are aligned to the current process.
- Identification and quantification of Exceptions noted during the assessment.
- Control deficiency report to Country compliance manager.
- Explained risk and compliance concepts to managers and executives
- Handled supervisor duties when manager was unavailable or out of office
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes
- Developed auditing program to address risks and evaluate regulatory requirements
- Administered auditing program to address risks and evaluate compliance with regulatory requirements
- Reviewed and identified risks, analyzed controls and tested compliance
Consultant in SOX Compliance & Accountancy
ASR Multimetals Private Limited Company, Gujarat
Gandhidham
01.2014 - 04.2022
- Testing Access controls
- Helping in identify key application
- Helping External and Internal Auditors understanding requirement
- Understanding deficiency and the root cause of that deficiency
- Preparing standard of operation
- Vouching and helping in internal control
- Preparing final accounts of the company
- Review tax related queries
- Covering financial and non - financial areas while preparing Balance sheet
- Conducting meetings with business owners and prepare business process related documentation.
- Managed practical action plans to respond to audit discoveries and compliance violations
- Prepared and submitted regulatory filings in timely manner
- Responded to employee inquiries regarding compliance regulations and procedures
- Developed risk assessment models to identify potential compliance risks
- Collected detailed notes on investigations and other communication to adhere to legal requirements and enhance recordkeeping
Skills
Good Oral and written communication skills
Ability to work independently and as a team member
Ability to manage multiple competing priorities in a fast-paced, constantly changing environment
Supervisory skills
Training and development of new employees
Software
SAP
MS Word
MS PowerPoint
Tally
Synopsis
A value-driven result-oriented Chartered Accountant with 10.5 years of experience (6 years CA pre-qualification and 4.5 years CA post qualification) in SOX, Accountancy and financial statement and 3.5 years of extensive article ship training in the field of taxation, audit & accounts, willing to implement the diversified knowledge & experience gained in building a solid career in Accountancy. Good at learning new concepts quickly; Working well under pressure, and communicating ideas clearly and effectively.
Article ship @ G.R Gupta & Company
3.5 years of Article ship training with G.R Gupta & Company
Chief Tasks Handled:
- Soman Vanaspati Company Ltd. (Engaged in manufacturing of Vanaspati & Refined Oil): Conducted Statutory Audit and its final accounts.
- ABC Corp & ABC Foods Ltd. (Engaged in manufacturing of flavored milk GAGAN and the mixture of soft serve for McDonald's): The area covered included Expense analysis and the related issues of the entire Balance Sheet.
- Vijaya Electronics Ltd. (Engaged in manufacturing of picture tubes for Videocon Ltd.): The area covered includes expense analysis, fixed assets and other related issues.
- Vanshika Industries Ltd. (Engaged in manufacturing of fashionable clothes & bags for export): The areas covered include stock verification, analysis of expenses and other related work.
- Seaga International (India) Ltd. (Engaged in manufacturing of vending machines & companies like Coca-Cola, Nestle, etc.): The area covered includes stock verification, analysis, excise, VAT and service tax works.
Education
2021-Jan CA Final: 2nd group
ICAI - Jaipur
2014-Dec CA Final:1st group
ICAI - Jaipur
2014-Nov CA article ship completed
ICAI - Jaipur
2009 B. Com
University of Rajasthan – Jaipur
2006 12th (HSC)
Gujarat board
2004 10th (SSC):
Gujarat board
Interests
Music
Traveling
Spirituality
Timeline
Consulting Manager in Business Risk
Ernst & Young and CITI Corp.
01.2025 - Current
Consultant in SOX Compliance & Internal Auditor
Capgemini And UniCap
04.2021 - 12.2024
Consultant in SOX Compliance & Accountancy
ASR Multimetals Private Limited Company, Gujarat
01.2014 - 04.2022