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
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
Similar Profiles
ANKITA PUROHITANKITA PUROHIT
Assistant Manager AML KYC at CITI Corp Services India Pvt Ltd-CITI BankAssistant Manager AML KYC at CITI Corp Services India Pvt Ltd-CITI Bank
Punit MundraPunit Mundra
Manager (C11)- Financial Planning & Analysis at Citi Bank (Citi Corp Services India Pvt. Ltd.)Manager (C11)- Financial Planning & Analysis at Citi Bank (Citi Corp Services India Pvt. Ltd.)
Tauseef AhmadTauseef Ahmad
Assistant Vice President at Citi Corp Services India Pvt. Ltd. (Citi Bank)Assistant Vice President at Citi Corp Services India Pvt. Ltd. (Citi Bank)
HONEY BAROTHONEY BAROT
Quality Assurance Executive at RATNATRIS PHARMACEUTICALSQuality Assurance Executive at RATNATRIS PHARMACEUTICALS
TEJAN KAUNDERTEJAN KAUNDER
IT Infrastructure Specialist at Kitchen365 PVT LTDIT Infrastructure Specialist at Kitchen365 PVT LTD