Shivali Rai
D1302, Arvind Oasis, Nagasandra, Bangalore
Summary
Motivated and a results-driven professional seeking a challenging role with responsible position to utilize my abilities developed through continuous learning. Also, creating opportunity for career growth through my potential while promoting the organizational growth.
Overview
17
17
years of professional experience
1
1
Certification
Work History
Manager
Wipro Technologies
09.2021 - Current
- Spearheaded audit projects across operational, compliance, financial, and IT domains.
- Managed multiple audit engagements, preparing and executing comprehensive audit test plans, defining audit scopes and risk control matrix, preparing detailed analytics for assessments and developing detailed workbooks as well as monitor the team.
- Identified opportunities for cost savings, process improvements and risk mitigation.
- Conducted fraud risk assessment, investigation and special projects for fraud suspicion in accordance with requirements of management.
- Conducted control testing (TOD and TOE) and root cause analysis for identified issues.
- Collaborated with internal stakeholders to communicate review findings and recommended corrective actions to implement remediation measures.
- Handled team as a manager, reviewed and guided team members on audit approach procedures, maintenance of work papers and resolved issues of team.
- Coordinated end to end audit process and ensured timely completion of audits.
Assistant Manager
Bharat Electronics Limited
10.2015 - 08.2021
- Reporting to management on the existence and effectiveness of the system of internal controls.
- Conducted risk assessments, fraud investigations, and special projects.
- Establishing audit objectives, designing and implementing audit methodologies, processes and audit report criteria.
- Assessing the risk and applying results to the prioritization of audit projects and objectives; developing audit programs that test the level of risk which could be addressed by redefining controls within the assigned business area.
- Preparation of synopsis of key risk for higher level management.
- Rendering assistance in formulation of annual audit plans and getting it approved from the Audit Committee.
- Working with a team to prepare oral presentations and written reports that support the results of audit examinations, audit conclusions and audit recommendations.
Accounts & Finance Manager
Waseem Akhtar & Associates
07.2012 - 03.2014
- Managed financial accounting and tax compliance.
- Reviewed and scrutinized financial transactions and advised on taxation matters.
Articleship (Article Assistant)
Smritee Thakore & Associates, Chartered Accountant
09.2007 - 06.2011
- Preparation of final accounts, Review & scrutinize cash book & ledger, experience in Direct tax & Indirect taxes which includes computation, filing of tax returns & tax audits.
- Assisted in company incorporation and prepared MOA and AOA.
- Individually handled statutory audit, Concurrent audit, Information System Audit, revenue audit of various Nationalized & Cooperative Banks and Credit Processing Agency of HDFC Bank for 6 cities.
Education
Company Secretary -
The Institute of Company Secretaries of India
06.2019
Chartered Accountant -
The Institute of Chartered Accountant of India
05.2015
Master of Commerce (M.Com) -
Barkatullah University
05.2013
Bachelor of Commerce (B.Com) -
Barkatullah University
05.2010
Skills
- SAP (Finance Domain)
- IDEA CaseWare
- Data Analytics
- MS Office Applications
- Tally Accounting
Technical Competencies
- Finance, Accounts, Internal Audit, IT Audit, Fraud Investigations, SOX Compliance Audits, Operational Audits, Compliance Audits, Revenue Audits, ERM Audits.
- Risk Assessment, Internal Controls Evaluation and Fraud Detection.
- SAP, Oracle version of ERP.
Certification
- GST Certification course by ICAI.
- IDEA Data Analytical tool.
Accomplishments
- Best Audit Report at Wipro Technologies in June 2022 and June 2023.
- Awards in the competitions of vigilance and quality department at BEL.
- Editor of Surbhi Magazine at BEL in June 2020 and Jan 2021.
- Editor of Deepika Magazine Town official language implementation committee (Magazine by Bangalore based PSU) in Oct 2020.
- Jaishankar puraskar at BEL, award winner for 3 years in a row – 2018, 2019, 2020.
- Awarded as best actress in multilingual Drama -BEL Fine Arts club in Oct 2018.
Timeline
Manager
Wipro Technologies
09.2021 - Current
Assistant Manager
Bharat Electronics Limited
10.2015 - 08.2021
Accounts & Finance Manager
Waseem Akhtar & Associates
07.2012 - 03.2014
Articleship (Article Assistant)
Smritee Thakore & Associates, Chartered Accountant
09.2007 - 06.2011
Company Secretary -
The Institute of Company Secretaries of India
Chartered Accountant -
The Institute of Chartered Accountant of India
Master of Commerce (M.Com) -
Barkatullah University
Bachelor of Commerce (B.Com) -
Barkatullah University
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