Sachin Kumar
Greater Noida
Summary
Dynamic, qualified Chartered Accountant with over two years of post-qualification experience in diverse financial roles, specializing in internal audits, forensic audits, financial due diligence, and ASM audits. Demonstrated expertise in identifying gaps, along with potential risks in processes, and giving recommendations, financial discrepancies, uncovering fund diversions, and detecting revenue irregularities. Successfully delivered impactful audit results across various sectors, including construction, steel manufacturing, diamond industry, airport operations, and agriculture. Adept at managing complex projects and providing precise, actionable insights that drive financial accuracy and compliance.
Overview
11
11
years of professional experience
Work History
Deputy Manager - Internal Audit
One97 Communication Limited
Noida
02.2025 - Current
- Performed process walkthroughs to identify procedures, key risks, and the implementation of controls accordingly.
- Conducted business-wise risk assessments, finalized, and submitted the report to senior management and relevant stakeholders.
- Suggesting remedial action plan (incident or systemic)/process improvement points for rectifying the gaps identified.
- Performed PL process review, PR to PO, EDC refurbishment, Reimbursement of expense, and Scrap reviews.
- Interfacing with the business for rigorous follow-up for the implementation of the recommendation and providing support for the same.
Deputy Manager - Internal Audit
SP Chopra & Co.
Noida
03.2023 - 01.2025
- Collaborated with and mentored the Internal Audit team, overseeing the entire audit process.
- Formulated risk-based plans and comprehensive programs to evaluate internal controls and ensure regulatory compliance.
- Implemented follow-up audits to validate corrective actions, and developed a Risk and Control Matrix (RACM).
- Conducted audits of airport operators, assessing critical business domains like Ground Handling, Procurement, and Non-Aero Revenue.
Forensic Audit
SP Chopra & Co.
Noida
03.2023 - 01.2025
- Performed in-depth public domain investigations to identify and delineate related parties, ensuring accurate transaction mapping, and adherence to regulatory frameworks.
- Conducted forensic analysis of bank statements to trace fund flows, detect irregularities, and flag anomalies.
- Undertook a detailed scrutiny of purchase transactions and payment processes to uncover potentially fraudulent activities and assess risk exposure.
- Executed advanced analytics on sales and inventory data to identify deviations, unusual patterns, and potential indicators of financial misconduct.
- Authenticated unsecured loans through rigorous verification procedures, ensuring compliance with financial regulations, and mitigating risk.
ASM Audit
SP Chopra & Co.
Noida
03.2023 - 01.2025
- Executed audit procedures including book reconciliation and statutory compliance checks (ESIC, EPF, TDS).
- Analyzed valuation reports and documents for fixed assets.
- Identified and reported fund diversion or siphoning incidents.
- Verified CMA reports, stock statements, and QIS with borrower financials.
- Examined Early Warning System (EWS) triggers.
Financial Due Diligence
SP Chopra & Co.
Noida
03.2023 - 01.2025
- Executed comprehensive financial due diligence for an acquisition, meticulously analyzing financial statements, performing ratio analysis, and ensuring compliance with regulatory standards.
- Prepared detailed diligence adjustments, making all necessary corrections and normalizations to present a true and accurate financial position of the company.
- Collaborated effectively with cross-functional teams to ensure thorough examination, and precise reporting.
Article Assistant
Abhay & Co.
10.2014 - 10.2017
- Conducted income tax computations, filed ITRs, and ensured tax compliance for individuals, proprietors, and firms, including advance tax, MAT, TDS returns (Form 15CA/15CB), physical verification audits and information system audits focusing on ITGCs.
- Prepared and analyzed projected financial statements, performed account reviews and maintained accurate accounting records across various entity types.
- Assisted in statutory and concurrent audits for banking institutions, including Canara Bank, ensuring regulatory compliance and accurate financial reporting.
- Executed entity valuations using the Discounted Cash Flow (DCF) method.
Education
Chartered Accountant -
ICAI
New Delhi11.2022
Bachelor of Commerce -
CCS University
Meerut06-2013
Skills
- Internal Audit
- Forensic Audit
- ASM Audit
- Financial Due Diligence
Accomplishments
Internal Audit
- Identified excessive lead times (over 180 days) between Purchase Requisition (PR) creation and Purchase Order (PO) issuance, attributable to the absence of a standardized operating procedure (SOP).
- Detected the lack of a Service Level Agreement (SLA) with the ground handler, leading to unregulated service quality and operational performance.
- Highlighted delayed payments from the ground handler with no interest applied, despite SLA provisions requiring interest on overdue payments.
Forensic Audit
- Discovered significant fund diversions, with more than 50% of loans redirected to related parties.
- Identified instances where customer revenues were diverted to non-designated bank accounts, indicating potential financial mismanagement.
Affiliations
- MS Office
- SAP Logon
- SAP AMS
- Tally & Zoho Books
Soft Skills
- Time Management
- Proactive Leadership
- Collaborative Teamwork
- Willingness to Learn
- Self-Assessment
- Good Communication
Languages
- English
- Hindi
Hobbies and Interests
- Poetry Composition
- Cricket Enthusiast
Personal Information
- Passport : Available
- Date of Birth: 16 May 1994
- Marital Status: Married
Timeline
Deputy Manager - Internal Audit
One97 Communication Limited
02.2025 - Current
Forensic Audit
SP Chopra & Co.
03.2023 - 01.2025
ASM Audit
SP Chopra & Co.
03.2023 - 01.2025
Financial Due Diligence
SP Chopra & Co.
03.2023 - 01.2025
Deputy Manager - Internal Audit
SP Chopra & Co.
03.2023 - 01.2025
Article Assistant
Abhay & Co.
10.2014 - 10.2017
Chartered Accountant -
ICAI
Bachelor of Commerce -
CCS University
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