Internal Auditor focused on control testing, review of 6–10 processes, and compliance checks across lending and finance workflows. Identifies gaps in documentation, cash handling, and reporting before they turn into audit issues. Strengthens operational discipline by turning findings into clear action points for teams.
Hi, I’m
RIYA BHATIA
Finance professional
New Delhi ,DL
Summary
Overview
1
Language
2
Certifications
2
years of professional experience
Work History
Keshari Nandan Gupta & Co.
External Audit Manager
06.2025 - Current
Job overview
- Working At Vastu Finserve India Pvt Ltd.
- External Auditing – Experienced in auditing loan against property and commercial vehicle loan portfolios to ensure compliance.
- Risk Assessment – Skilled at identifying control gaps and evaluating potential risks in lending and financial operations.
- Professional Communication – Managing audit-related mailing and correspondence with clarity and professionalism
- Analytical Thinking – Ability to interpret financial data, detect irregularities, and provide actionable insights
- Documentation Review – Expertise in verifying loan files, contracts, and supporting documents for accuracy and completeness
- Team Collaboration – Coordinating with internal departments and external stakeholders to achieve audit objectives
R S Consultant
Accountant
11.2024 - 05.2025
Job overview
- Experienced and detail-oriented Accountant with a proven track record of managing financial records for various organizations.
- Expertise in managing accounts payable and receivable, budgeting, forecasting, and tax preparation to ensure compliance with regulatory requirements.
- Proficient in analyzing and interpreting financial data to provide accurate reports and recommendations for business decision-making.
- Completed daily cash functions like account tracking, payroll, budgeting, and cash and banking reconciliations.
- Possesses strong communication skills, able to effectively communicate complex financial information to non-financial stakeholders.
Education
Sidharth Govt. Degree CollegeNadaun, H.P
B.COM from commerce
University Overview
- Minor: Degree From Himachal Pradesh University
- GPA: 6.37
The Institute of Professional CareerNadaun, H.P
Certificate of Tally Essential Comprehensive from commerce
University Overview
- Minor
- GPA: B
National Skill Development CorporationGovt Degree College, Nadaun
Front Office Executive from Customer Handling & communication
University Overview
National Institute of Securities Markets
Financial Literacy course from Investment & finance
01-2026
University Overview
Skills
Tally Prime
Microsoft Office Suite
Financial reporting
Accounts payable & receivable
Payroll processing
External audit
Internal controls testing
Risk assessment
Documentation review
Regulatory compliance
Audit planning
Fraud detection
Internal audit
Management reporting
Certification
Certificate of Tally Essential Comprehensive
Interests
Enrolling and attending online upskilling courses, Analysing and Identifying situations, Listening to podcasts focused on business growth, entrepreneurship, and financial leadership, Attending live workshops and seminars on accounting standards, financial technologies, and business strategy
Interests
Interests
Attending live workshops and seminars on accounting standards, financial technologies, and business strategy.Timeline
External Audit Manager
Keshari Nandan Gupta & Co.
06.2025 - Current
Accountant
R S Consultant
11.2024 - 05.2025
The Institute of Professional Career
Certificate of Tally Essential Comprehensive from commerce
Sidharth Govt. Degree College
B.COM from commerce
National Skill Development Corporation
Front Office Executive from Customer Handling & communication
National Institute of Securities Markets
Financial Literacy course from Investment & finance