Rushabh Shah

• Conducted comprehensive independent audits of diverse global locations within a major Indian IT company.
• Audited areas such as Recruitment, HR & Payroll, Administration and Fixed Assets, Procure to Pay (P2P), statutory compliances, and desktop-level review of Data Privacy of multiple subsidiaries and branches across the globe.

Responsibilities handled:

• Developed and implemented audit plans, procedures, and methodologies to assess the effectiveness of internal controls and identify areas for improvement.
• Collaborated with cross-functional teams to gather relevant data, documentation, and information necessary for conducting audits.
• Executed thorough examination of financial records, employee records, contracts, and operational processes to verify accuracy, integrity, and compliance.
• Evaluated the efficiency and effectiveness of internal processes, identifying opportunities for streamlining operations and enhancing productivity.
• Prioritized tasks to meet tight deadlines, pitching in to assist others with project duties.
• Worked varied hours to meet seasonal and business needs.
• Presented audit findings and recommendations to senior management and stakeholders, facilitating informed decision-making and corrective actions.

Conducted process audits in various industries, including Warehousing and Construction, with a focus on assessing Inventory movement and Procurement procedures.

Performed audits across diverse industries including Renewable Energy, Media and Entertainment, Construction, Pharmaceuticals, and Housing Finance. Conducted comprehensive examinations in areas such as revenue audits, insurance assessments, housing loan disbursements, fraud investigations, stock verifications, and fixed assets validations.

As an article trainee, contributed significantly to the audit of the Asset Management Company (AMC) department. Played a pivotal role in uncovering a valuation discrepancy of approximately ₹77 lakhs in investments, which had resulted in incorrect figures being published in the quarterly financial statements.