Raji Subramanian
Senior Consultant
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude and accuracy. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Willingness to take on added responsibilities to meet team goals.
Overview
8
8
years of professional experience
4
4
years of post-secondary education
Work History
Senior Consultant
KPMG Global Services
12.2023 - Current
- Assisted in performing SOX control testing for asset management company, ensuring regulatory compliance and operational integrity.
- Conducted SOC-1 testing for wealth management company, ensuring compliance with industry standards and regulatory requirements.
- Conducted External Quality Assessment (EQA) assessment for wealth management company, ensuring quality standards were met and regulatory compliance was maintained.
- Contributed to testing of audit bots, aiding in ensuring their functionality and effectiveness.
- Conducted thorough and detailed compliance review specifically tailored for engagement within International Global Health (IGH) sector, ensuring adherence to all relevant regulations and protocols.
Consultant
Pricewaterhouse Coopers LLP
04.2023 - 11.2023
- Assisted in conducting SOX compliance audits for prominent NBFC, ensuring adherence to regulatory standards.
- Assessed and documented internal controls related to financial reporting processes.
- Assisted in executing testing procedures to evaluate effectiveness of internal controls and identify deficiencies.
- Collaborated with cross-functional teams to develop and implement control enhancements.
- Assisted in preparing and presenting SOX audit reports to senior management.
Senior Analyst
Pricewaterhouse Coopers LLP
10.2021 - 03.2023
- Worked internal audit engagements for companies engaged in automobile sector.
- Followed up to assess and report corrective action completion or progress.
- Identified various risks and errors to propose corrective action to process owners.
- Identified control gaps in processes, procedures and systems through in- depth research and assessment and suggested methods for improvement.
- Consulted clients on internal control systems development and audit program improvements.
- Supervised assigned staffs to evaluate performance and maintain standards.
- Developed an action plan to understand various processes in the organization and their adequacy and followed up with various Process Owners to ensure proper documentation of the policies & procedures.
Audit Assistant
R Krishna Iyer
Kochi
01.2016 - 01.2019
- Experience in the field of Accounts, Audit and Assurance, Income Tax, TDS and GST compliances of wide variety of industries including manufacturing, trading, non-profit, etc.
- Interacted with key client management to gather information, resolve audit- related problems and make recommendations for business and process improvements
- Prepared projections and reports, and presented the same according to the needs of varied clientele
- Responded to taxpayer queries and helped individuals complete and file tax documentation
- Prepared and filed corporate tax assessment statements.
Education
IPCC -
Institute of Chartered Accountants of India
05.2016 - 05.2018
Bachelor of Commerce -
Indira Gandhi National Open University
01.2019 - 01.2020
Higher Secondary -
Bharatiya Vidya Bhavan
06.2012 - 03.2013
Skills
Zoho Books
MS Excel
MS PowerPoint
Tally ERP Ver9
Client management
Communication & Interpersonal Skills
Analytical Skills
Internal audit methodologies
Risk Assessment and Analysis
Accomplishments
- Participated in the open access J.P Morgan Investment Banking Virtual Experience Program with Forage.
- Completed 100 hours Information Technology training provided by ICAI.
Timeline
Senior Consultant
KPMG Global Services
12.2023 - Current
Consultant
Pricewaterhouse Coopers LLP
04.2023 - 11.2023
Senior Analyst
Pricewaterhouse Coopers LLP
10.2021 - 03.2023
Bachelor of Commerce -
Indira Gandhi National Open University
01.2019 - 01.2020
IPCC -
Institute of Chartered Accountants of India
05.2016 - 05.2018
Audit Assistant
R Krishna Iyer
01.2016 - 01.2019
Higher Secondary -
Bharatiya Vidya Bhavan
06.2012 - 03.2013