Rakesh Kushwaha
Delhi
Summary
Dynamic consultant with a proven track record at Ernst & Young LLP India, excelling in IFCR testing and risk assessment. Adept at driving process improvements and managing multiple projects, I enhance operational efficiencies while fostering collaboration. Passionate about delivering impactful financial reporting and internal controls that support organizational success.
Overview
17
17
years of professional experience
Work History
Consultant
Ernst & Young LLP India
Delhi
03.2023 - Current
- IFCR Testing - Conducted ICFR testing for key processes to report whether internal controls are properly designed and operating effectively for Brookfield, M.opertise India, Mahindra & Mahindra Ltd
- MoU Partners' review of JSL and JSSL.
- Logistics Audit: Identification of gaps in the process, finding opportunities for improvement and cost reduction, and improvement in transportation facilities of JSL.
- RACM - Updated the risk control matrices to align the matrix with existing process flows, and management reporting for deficiencies observed.
- Managed multiple projects simultaneously ensuring timely completion within budget constraints.
- Collaborated with stakeholders to define project scope, objectives and deliverables.
Senior Internal Auditor
A. Taneja & Co
Delhi
08.2022 - 02.2023
- HR Audit: Recruitment, Referral Bonus, Background Verification, Re-Hire, Payroll, etc.
- Prepared regular reports summarizing audit progress for senior management review.
- Implemented new internal control processes that improved operational efficiencies while reducing costs.
- Monitored status of identified issues, ensuring timely completion of corrective actions taken by management.
- Finalizations of the balance sheet, profit and loss account, CARO report, notes to accounts, IFC, audit report, and GST works.
Assistant Manager(F&A)
Rasandik Engineering Industries India Limited
04.2018 - 03.2020
- Preparing quarterly financial statements for SEBI, Bank, Conducting Internal Audit, Preparing MIS report monthly, Preparing Debtors & creditors ageing report-operating during internal & statutory Audit.
Internal Auditor
TR Sawhney Motors Pvt Ltd
04.2016 - 02.2018
- Auditing Petty cash expenses, Auditing cars stock and accessories of vehicles, Auditing labour payment, staff incentives & commission, DS provision compliance check, Audit of sale of Vehicle & accessory, Billing controls, Collection & banking transactions, Reporting of accounts payable & receivable.
Article Assistant
Vipal Kalra & Associates
06.2008 - 02.2012
- Conducted Internal Audit of various company and spent almost 2.5 years of my articleship in Internal Audit only
- Tax consultancy & Tax planning, Handled TDS compliances & compliances under Income tax Act and preparation of reply to notices of Income tax authorities.
Education
Chartered Accountant - Finance & Accounting
The Institute of Chartered Accountants of India
New Delhi12.2021
B. Com (F & A) - Finance & Accounting
Indira Gandhi National Open University
New Delhi01.2015
Skills
- IFCR Testing
- SoX Testing
- Logistics audit
- Internal controls
- Risk assessment
- Project management
- Process improvement
- Financial reporting
Languages
Hindi
First Language
English
Upper Intermediate (B2)
B2
Nepali
Elementary (A2)
A2
References
References available upon request.
Timeline
Consultant
Ernst & Young LLP India
03.2023 - Current
Senior Internal Auditor
A. Taneja & Co
08.2022 - 02.2023
Assistant Manager(F&A)
Rasandik Engineering Industries India Limited
04.2018 - 03.2020
Internal Auditor
TR Sawhney Motors Pvt Ltd
04.2016 - 02.2018
Article Assistant
Vipal Kalra & Associates
06.2008 - 02.2012
Chartered Accountant - Finance & Accounting
The Institute of Chartered Accountants of India
B. Com (F & A) - Finance & Accounting
Indira Gandhi National Open University
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