SHUBHAM CHHABRA
Noida
Summary
Qualified Chartered Accountant with over 3 years of post-qualification experience in Risk Advisory, Internal Audit, and SOX Compliance. Skilled in business process reviews, control testing, and financial reporting under IFRS/IND AS. Demonstrated expertise in evaluating internal controls, identifying operational deficiencies, and implementing corrective actions. Adept at collaborating with external auditors and senior stakeholders to drive governance, compliance, and operational efficiency.
Overview
7
7
years of professional experience
Work History
Partner
Jatin Tagra and Co.
10.2024 - Current
- Led internal audit and risk advisory engagements for mid-to-large-sized Indian companies.
- Conducted walkthroughs to test control design and operating effectiveness.
- Evaluated internal control measures and reported areas of noncompliance.
- Provided direct assistance to external auditors under their supervision.
- Prepared consolidated financial statements as per IFRS/IND AS, including accounting policies and disclosures.
- Performed analytical reviews of draft financial statements and notes to accounts.
Consultant (Assistant Manager) – Risk Advisory
Deloitte USI
05.2022 - 10.2024
- Conducted comprehensive SOX testing and internal control assessments across critical business cycles including Procure-to-Pay (P2P), Order-to-Cash (OTC), Human Resources (HR), Inventory, and Pricing.
- Drafted and updated Standard Operating Procedures (SOPs), identified control gaps, and recommended actionable process improvements to strengthen internal controls.
- Supported initiatives focused on control rationalization and automation, enhancing efficiency and reducing manual dependencies.
- Integrated Environmental, Social, and Governance (ESG) and sustainability factors into procurement and compliance evaluations, aligning with evolving regulatory expectations.
- Collaborated with cross-functional teams on proposal development and business growth strategies, contributing to successful client engagements.
- Delivered consistent, high-quality outputs under tight deadlines and budget constraints, maintaining professional standards and client satisfaction.
- Focused on evaluating and strengthening key operational, accounting, and financial reporting controls to ensure SOX compliance.
- Scheduled and executed SOX testing in alignment with defined test plans, ensuring thorough documentation and audit trail.
- Identified control deficiencies, assessed their impact, and proposed remediation strategies to mitigate risks.
- Participated in the implementation of corrective action plans and process enhancements to address compliance gaps.
- Managed multiple audit projects simultaneously, fostering strong client relationships and delivering results within scope and timelines.
- Assisted clients in identifying key risk areas and control gaps using Risk and Control Matrices (RACM).
- Performed process reviews, risk assessments, and internal control evaluations specifically related to Accounts Receivable (AR) and Accounts Payable (AP) functions.
Senior Accountant
Jatin Tagra and Co.
11.2018 - 10.2021
- Conducted internal audits and created financial review reports for diverse clients.
- Assisted in preparing documentation and responses for income tax assessments.
- Performed risk-based audits in compliance with statutory requirements.
Education
CA Final -
ICAI
12.2021
CA IPCC - Group II
ICAI
05.2017
CA IPCC - Group I
ICAI
11.2015
CA CPT - undefined
ICAI
11.2013
Class 12 - CBSE
G.N.A.V.
01.2012
Class 10 - CBSE
M.G.P.S.
01.2010
Skills
- Accounting Software: SAP, Oracle, Tally ERP
- Productivity Tools: Microsoft Excel, Word, PowerPoint
Timeline
Partner
Jatin Tagra and Co.
10.2024 - Current
Consultant (Assistant Manager) – Risk Advisory
Deloitte USI
05.2022 - 10.2024
Senior Accountant
Jatin Tagra and Co.
11.2018 - 10.2021
CA IPCC - Group I
ICAI
CA CPT - undefined
ICAI
Class 12 - CBSE
G.N.A.V.
Class 10 - CBSE
M.G.P.S.
CA Final -
ICAI
CA IPCC - Group II
ICAI
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