Coin Collecting
Ronak Furia
Officer Compliance & Audit
Mumbai
Summary
- Experienced Auditor focused on improving business compliance, workflow and processes through detailed audits and optimization recommendations. Successful track record of fully evaluating information, structures and procedures and initiating corrective actions.
- Seasoned auditing professional knowledgeable about risk aversion strategies, cost reduction options and financial processes. Decisive and persuasive communicator with proven problem-solving, leadership and planning abilities.
- Resourceful Lead professional with 4 years of experience in audit preparation and reporting.
- Hardworking and passionate job seeker with strong organizational skills eager to secure Lead Auditor position. Ready to help team achieve company goals.
- To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
12
12
years of professional experience
17
17
years of post-secondary education
5
5
Languages
Work History
Lead Auditor
Tata Consultancy Services
Mumbai
11.2021 - Current
- Interviewed business owners to understand needs and explain audit scope.
- Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement.
- Obtained and interpreted relevant and authoritative criteria for program or issues under audit.
- Assessed internal control risks of network through information system audits.
- Interviewed auditees to gather data needed to conduct audits.
- Performed observations and evaluated supporting documents to supplement audit findings.
- Planned and executed follow-up audits at appropriate intervals.
- Executed audit phases and entered data into accounting software for analysis.
- Administered auditing program to address risks and evaluate compliance with regulatory requirements.
- Consulted clients on internal control systems development and audit program improvements.
- Interpreted state and federal laws, accepted auditing principles and procedures and program standards to audited materials and data to detect non-compliance and facilitate recommendations.
- Communicated with auditee staff to obtain necessary information for audits.
- Adapted plans and schedules to meet changing priorities of work objectives, resources and workload demands.
- Developed audit policies, guiding administrative and technical functions.
- Coordinated, managed and implemented auditing projects and prepared for evaluation.
- Planned audits and audit activities to allocate necessary resources and determine consistency of plans with audit objectives.
- Analyzed data and findings to prepare reports detailing financial information.
- Followed established auditing processes to meet internal and regulatory requirements.
- Cooperated with senior leaders to create operating budgets and initiate financial planning.
- Partnered with auditors to track errors and add contributions to maintain accuracy.
- Prepared working papers, reports and supporting documentation for audit findings.
Business Process Lead
Tata Consultancy Services
Mumbai
03.2020 - 11.2021
- Mentored and guided employees to foster proper completion of assigned duties.
- Supported office business development and customer service.
- Facilitated training for associates through daily coaching and regular performance appraisals.
- Assisted with new hire processing and existing training programs.
- Coordinated weekly meetings for internal and external groups.
- Demonstrated knowledge of company mission and goals and mentored employees in reaching objectives aligned with company core values.
- Established as reliable resource for staff members troubleshooting complex administrative and training issues promptly.
- Confirmed confidential budget reports remained up-to-date for manager.
- Maintained team flexibility and embraced change to adapt within dynamic markets.
- Built strong relationships with customers through positive attitude and attentive response.
- Worked with colleagues to create prototypes for designs and training materials.
- Initiated timely response to emails, voicemails, and written correspondence.
- Assessed business processes and identified ways to boost improvement.
- Mapped processes to holistically examine business flow and identify improvement opportunities.
- Analyzed and assessed functional and organizational activities.
- Collaborated with upper management to drive strategy and implement new processes.
- Optimized core processes to improve business performance and operational agility.
Senior Process Associate
Tata Consultancy Services
Mumbai
03.2016 - 03.2020
- Met month-end reporting objectives and deadlines.
- Supervised processes to eliminate weak points or bottlenecks in business operations.
- Identified modifications to processes and procedures that would promote better efficiency.
- Participated in special projects to increase productivity and make meaningful impact on company and mission.
- Supervised team of process associates to enhance accountability, develop professional skills and improve efficiency.
- Maintained knowledge of industry techniques, methods and equipment to create competitive advantage leading to business growth.
- Collaborated with team to define business requirements for organizational processes, achieve productivity standards, and adhere to accuracy standards.
- Identified and resolved process issues to drive optimal workflow and business growth.
- Partnered with cross-functional teams to conduct thorough discovery and due diligence on existing processes.
- Prioritized initiatives to increase success rates of strategic projects.
- Determined and recommended methods to implement improvement opportunities.
- Developed production techniques and production processes to meet customer and organizational needs.
- Conducted training and applied change management to achieve desired outcomes.
- Evaluated product or service by analyzing and interpreting data and metrics.
- Implemented continuous improvement metrics to streamline workflows and reduce waste.
- Monitored and reported on process performance to verify compliance with established standards.
- Developed standard operating procedures and document workflows to drive current and future processes.
Business Owner
Kruti Arts
Mumbai
12.2011 - 01.2016
- Oversaw firm's day-to-day administrative operations, provided guidance to support staff and enforced compliance with state, federal, and local regulations across organization.
- Spoke with peers to verify task completion, meeting tight deadlines, and schedules.
- Provided outstanding service to all individuals, promoting effective, and lasting business relationships.
- Chaired partner meetings to drive discussion of matters important to firm operations, keeping discourse on-topic and moving at efficient pace.
- Liaised between partners and internal stakeholders to resolve conflicts.
- Collaborated with colleagues and support staff to maximize team efficiency.
- Implemented processes to enforce compliance with partner agreements.
- Networked with other professionals and organizations to expand contacts and opportunities.
- Evaluated productivity and quality of service and made recommendations for improvement to reach firm's short-term and long-term goals.
- Monitored partner performance and provided feedback on areas of improvement.
- Established firm's financial strategy by adequately distributing funds across company, monitoring monthly budget and evaluating results.
- Developed and implemented strategies to enhance partner relations.
- Negotiated contracts with partners to give equitable terms to all parties.
- Stayed informed on industry developments and market trends to gain competitive advantage.
- Reviewed and analyzed pertinent state and federal laws and legal precedents.
- Communicated with clients and collected information to research cases and prepare settlement offers.
- Minimized risk exposure through careful advice on business operations and strategic plans.
- Consulted with customers to assess needs and propose optimal solutions.
- Trained and motivated employees to perform daily business functions.
- Oversaw business budget planning and administration, accounting functions, purchasing, and bi-weekly payroll to handle financial needs.
Education
BBA - Finance
Mumbai University
Mumbai 07.2008 - 05.2011
High School Diploma -
Mumbai Univerisity
Mumbai 07.2006 - 03.2008
High School Diploma -
St Augusthi High School
Mumbai 07.1993 - 03.2006
Skills
Risk mitigation strategies
undefinedAccomplishments
- Improvement in processes decrease the number of malpractices completed 22 certifications in E learning (Lean Six Sigma ,Money laundering, communications skills etc).
- Promoted from Senior Process Associate to Business Process lead (Team Lead).
- Promoted from Business Process lead (Team Lead) to Lead Auditor.
Interests
Exploring new places for food
Ethology
Trying new fragrances
Timeline
Lead Auditor
Tata Consultancy Services
11.2021 - Current
Business Process Lead
Tata Consultancy Services
03.2020 - 11.2021
Senior Process Associate
Tata Consultancy Services
03.2016 - 03.2020
Business Owner
Kruti Arts
12.2011 - 01.2016
BBA - Finance
Mumbai University
07.2008 - 05.2011
High School Diploma -
Mumbai Univerisity
07.2006 - 03.2008
High School Diploma -
St Augusthi High School
07.1993 - 03.2006
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