Rajdeep Pal
Internal Audit
Bangalore
Summary
A solution advisor working with the Internal Audit team in Deloitte with experience ranging for SOX controls project to regulatory reporting projects.
Overview
5
5
years of professional experience
7
7
years of post-secondary education
Work History
Solution Advisor
Deloitte US-India
Bangalore
06.2022 - Current
- Testing of Operating effectiveness of SOC1 controls for a major US chemical company. Process worked on are freight invoice reconciliation, no purchase order invoice authorization, purchase order approval.
Advanced Analyst
EY LLP
Bangalore
06.2020 - 06.2022
- Part of BCBS239 regulatory reporting project for a major Australian bank. Involved in stakeholder meetings to assess the nature of the various systems. Prepared data lineage as well as control assessment for the different systems. Also involved in review of Risk control Matrix.
- Performed control testing for FR2052a liquidity reporting controls for a major US banking conglomerate. Involved in testing daily variance, monthly variance, trend analysis and reconciliation.
- Performed SOX Testing for a major US based insurance company. Performed test across various processes like financial statement close, disbursements, claims, fund pricing.
- Performed test of operating effectiveness of controls for a major banking conglomerate. Processes worked on involved trade settlements, payment processing, cash management, daily cash balancing, expense processing.
- Performed SOX testing for a US based investment bank. Processes worked on involved SEC reporting, financial close, equity compensation, cash management, account receivable, account payable, HR incentive compensation.
Accounts Assistant
R.Pal & Co
Shillong
08.2016 - 05.2017
- Performed external audit of NGOs which had received funds from various government Organizations. Involved in the whole process of the audit from planning to final reporting. Developed checklists, determined materiality for the audit to be conducted
Article Assitant
R.Pal & Co.
Shillong
06.2014 - 08.2016
- Performed revenue audit for public sector bank.
- Performed in risk based internal audit of a public sector bank. Involved in identifying key risk indicators, completed process reviews..
Education
PGDM - Finance
SDM Institute For Management Development
Mysore 07.2018 - 03.2020
Bachelor of Commerce - Accounting And Finance
Calcutta University
Kolkata 07.2011 - 06.2014
High School Diploma -
Army School
Shillong 06.2009 - 05.2011
Skills
SOX
Accomplishments
Received SPOT awards during my tenure at EY.
Timeline
Solution Advisor
Deloitte US-India
06.2022 - Current
Advanced Analyst
EY LLP
06.2020 - 06.2022
PGDM - Finance
SDM Institute For Management Development
07.2018 - 03.2020
Accounts Assistant
R.Pal & Co
08.2016 - 05.2017
Article Assitant
R.Pal & Co.
06.2014 - 08.2016
Bachelor of Commerce - Accounting And Finance
Calcutta University
07.2011 - 06.2014
High School Diploma -
Army School
06.2009 - 05.2011
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