Rose Maria Biju

Internal Audit experience :

1. Assisting in conducting process walk through, reviewing documents, and preparing audit work-papers across business processes such as Procure to Pay, Order to Cash, HR and Payroll and Key expenses

2. Performed C&FA review in Pharmaceutical sector covering processes such as statutory compliance and licenses, warehouse management, order management, invoicing, collection of receivables, inventory verification, material movement and GRN settlement procedure

3. Performed outlet reviews in the Hospitality sector. The review included physical verification, compliance to laws and review of processes such as Inventory, Finance and Accounts, Scrap Sales, Procure to Pay, Internal Stock transfers, Maintenance of registers, Contract Labour management, licensing, Health and Safety and Order to Cash across various locations within and outside Chennai

4. Documented procedures and business processes and shared information with appropriate stakeholders.

Internal Financial Controls :

1. Performed IFC testing for a leading logistics company and a freight forwarding agency across processes such as FSCP, Contracting, Operations, Procurement, Order to Cash, HR & Payroll and ITGC.

2. Performed work on high risk audit areas under minimal supervision as assigned and ensured timely completion of work while also meeting stringent deadlines

Forensic Counter Party Due Diligence :

1. Worked on a secondment with the Forensic CDD Team which involved conducting research using a variety of online sources, especially commercial registries and corporate databases, legal databases and media sources and desktop-based research using a combination of other specialist research tools designed for online due diligence reports and databases such as MCA, DowJones, WatchOut Investors, NSE, BSE, SEBI, CBI, & Lexis and summarizing the information obtained into concise and accurate reports.