RAJESHWARI SHENOY
Hyderabad
Summary
Experienced specialist and self-starting professional with over five years of experience in finance and audit in the banking industry, including risk-oriented planning system reviews for clients within Big Four accounting firms and Big Four banks. Demonstrated ability to organize information for decision-making. Evaluating controls, identify, and document control gaps. Efficiency in evaluating evidence, identifying emerging risks, conducting walkthroughs, and preparing reports for internal and external audits. Dedicated to applying these capabilities to enhance operational efficiency and deliver impactful results in dynamic, challenging environments.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Control Management Specialist
Wells Fargo International Solutions Private LTD, Hyderabad
Hyderabad
09.2024 - Current
- Conducted evidence-based control evaluations for medium to complex engagements, ensuring thorough documentation of Control Design and Performance.
- In collaboration with business groups, identified and monitored emerging risks and worked to enhance operational resilience.
- Executed control evaluation test scripts, findings, risk assessments and escalating deficiencies when necessary and validating corrective action plans.
- Mentored junior associates in risk assessment practices and oversaw the timely completion of control testing activities, partnering with internal risk management and business stakeholders.
- Evaluated control performance through audits, self-assessments, and process reviews, identifying gaps, and recommending improvements for enhanced efficiency and compliance.
- Throughout the process, thoroughly documented audit findings, and proactively engaged with stakeholders to drive the implementation of targeted corrective actions, ensuring timely resolution of control gaps and strengthening overall risk management practices.
Audit Associate 2
KPMG Global Services
Bangalore
09.2019 - 11.2023
- Analyzed financial data to ensure accuracy and completeness in financial statements on annual and quarterly reports, thereby filing through the SEC.
- Performed test works, project plan, risk of material misstatement works, and other substantive procedures for the dedicated clients.
- Provided assistance to the client's management in the evaluation and establishment of effective internal control over financial reporting.
- Identifying potential areas of compliance and risk, develop action plans for the resolution of problematic issues.
- Prepared comprehensive audit reports using applicable IT systems, detailed findings, and presented recommendations for improvement. My clients include Sumitomo Mitsui Banking Corporation, and Northfield.
- Interacting and seeking clarifications from US rotationals and Engagement team with regards to work.
- Mentored and reviewed the work of new joiners and junior associates.
- Ensuring the work is performed with high quality by performing self-reviews, and meeting deadlines.
Junior Intern
MANGALORE REFINERY AND PETRO CHEMICALS LIMITED
Mangalore
06.2018 - 07.2018
- Conducted an Empirical study on Organizational culture in relation to Globe perspective with Reference to MRPL and summarized data using descriptive statistics using Mean, Standard deviation, frequencies & T-Test.
- Using GLOBE study, identified list of leadership attributes that were universally endorsed as positive and negative attributes of leadership.
Education
Master of Business Administration -
St. Aloysius College (AIMIT)
01.2019
Bachelor of Commerce -
Canara College
01.2016
Skills
- Control testing
- Risk assessment
- MS Office, including Word, Excel, Pivot Table, VLOOKUP, and Data Snipper
- Adobe Acrobat Reader
- KPMG Clara tools
- Tally ERP
- Bot runs
- RPA
- Financial statements expertise
- Teamwork
Certification
- Completed Wells Fargo Certificate of Excellence "Lean Six Sigma White Belt".
- 'Starting a Business Course,' Santa Clara University
- Completed Company Secretary Foundation level
- SAP Financial Essential Training, Key Account Management - LinkedIn Learning
Awards
- Received Kudos, SPOT awards
- Appreciative feedbacks from onshore teams. Initiated use of the 'Data snipper' tool on Financial Statement which reduced significant amount of time spent on manual work.
Timeline
Control Management Specialist
Wells Fargo International Solutions Private LTD, Hyderabad
09.2024 - Current
Audit Associate 2
KPMG Global Services
09.2019 - 11.2023
Junior Intern
MANGALORE REFINERY AND PETRO CHEMICALS LIMITED
06.2018 - 07.2018
Master of Business Administration -
St. Aloysius College (AIMIT)
Bachelor of Commerce -
Canara College
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