Santosh Kumar Choudhary
CISA(Q)
Bengaluru
Summary
A Certified Information Systems Auditor (CISA) with 10+ years of experience in accounting, internal auditing, and IT general and application controls testing. Proven track record in ensuring compliance with industry standards and regulations, while identifying and mitigating risks. Conducts thorough audits, analyzes data, and implements effective control measures to enhance operational efficiency. Detail-oriented professional dedicated to delivering accurate and reliable assessments to support organizational success.
Overview
16
16
years of professional experience
5
5
years of post-secondary education
Work History
GSE Finance
Welcom Hotel ITC LTD
07.2023 - Current
- Ensured compliance with all relevant regulations, maintaining accurate records of financial transactions, and reporting requirements.
- Enhanced company cash flow with diligent accounts receivable management and timely collections.
- Collaborated with external auditors to ensure the timely and accurate completion of annual audits, minimizing potential risks, and maintaining a strong reputation for financial integrity.
- Mentored junior finance staff members, fostering a culture of continuous development within the finance department.
- Analyzed financial statements against forecasts to prepare high-level variance analysis.
Deputy Manager, Internal Audit
IIFL Samasta Finance Ltd
08.2020 - 06.2023
- Coordinating for an audit approach and workflow to align with the current risk environment.
- Collaborate with the engagement team to plan an engagement and maintain track of deliverables/compliance.
- Performed risk assessment and evaluation of controls to prepare a process flow and document the same in a risk and control matrix.
- Assisted in reviewing and updating internal audit manuals with the current risk-based internal auditing procedures.
- Test of ITGC/ITAC/ICFR to ensure that internal controls are sufficient to detect or prevent errors or misstatements in financial reports.
- Conducting on-site auditing for the process reviews and their documentation to ensure adherence to the process and policy.
- Coordination with the engagement team to share the progress of field work on the status.
- Preparing MIS and analyzing the data as per requirement, and helping in taking necessary decisions.
Sr. Accountant
BMS Enterprises
12.2017 - 08.2020
- Engaged in effectively managing books of accounts of the organization, along with statutory compliances.
- Conduct monthly account reconciliation and internal audit to ensure accurate reporting and ledger maintenance.
- Maintain banking relationships and import documentation.
- Bank Reconciliation, Vendor payment processing.
- Sales Tax Assessment.
Finance Associate
ITC LTD
06.2014 - 07.2017
- Corporate billing, Banquet billing, and Travel agent bill processing as per contract.
- Debtors Account Reconciliation and dispute resolution.
- Payment follow-up, collection, and allocation timely to maintain an adequate credit limit.
- Assisted in the successful completion of annual audits, addressing auditor inquiries, and providing supporting documentation.
- Enhanced financial accuracy by streamlining the monthly close process and reconciling account discrepancies.
Sr. Accountant
ASA Entertainment (P) Ltd
10.2012 - 04.2014
- Reconciled accounts and created documents for monthly closure procedures.
- Assisted in internal and external audits by preparing necessary documentation and responding to auditor inquiries.
- Provided timely and accurate financial reporting to senior management, enabling informed decision-making based on reliable data.
- Managed quarterly and annual tax filings for the company, ensuring timely submissions and compliance with regulations.
- Streamlined tax preparation process, ensuring timely and accurate submission of all tax documents.
Audit Executive
AAAR & Associates(CA)
08.2008 - 09.2012
- Developed strong partnerships with clients through proactive communication, mutual trust, and understanding their specific needs.
- Streamlined internal controls by conducting thorough reviews and recommending effective solutions.
- Ensured timely completion of all assigned engagements while maintaining high-quality deliverables throughout the process.
- Prepared accurate audit reports that clearly communicated findings and recommendations to management teams.
- Prepared working papers, reports, and supporting documentation for audit findings.
Education
CISA (Qualified) - Information Technology
ISACA
USAMaster of Commerce - Accounting And Business Management
MJP Rohilkhand University
Barelly 04.2010 - 04.2011
Bachelor of Commerce - Accounting And Business Management
LNMU Darbbhanga
Darbhanga 01.2004 - 01.2008
Skills
- Testing of ITGC/ITAC/ICFR
- Internal Auditing & Risk Assessment
- Sound knowledge of Sox 404 Controls
- Sound knowledge of Soc 2 Controls
- Sound knowledge of Application Interface control testing & code review
- Sound knowledge of IT regulations & Standards(COBIT,COSO,ISO27001,PCI-DSS,SOX)
Languages
Hindi
English
Maithili
Timeline
GSE Finance
Welcom Hotel ITC LTD
07.2023 - Current
Deputy Manager, Internal Audit
IIFL Samasta Finance Ltd
08.2020 - 06.2023
Sr. Accountant
BMS Enterprises
12.2017 - 08.2020
Finance Associate
ITC LTD
06.2014 - 07.2017
Sr. Accountant
ASA Entertainment (P) Ltd
10.2012 - 04.2014
Master of Commerce - Accounting And Business Management
MJP Rohilkhand University
04.2010 - 04.2011
Audit Executive
AAAR & Associates(CA)
08.2008 - 09.2012
Bachelor of Commerce - Accounting And Business Management
LNMU Darbbhanga
01.2004 - 01.2008
CISA (Qualified) - Information Technology
ISACA
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