SIMRAN SINHA

• Executing end-to-end accounting operations including journal entries, accruals, provisions, and adjustments
• Managing month-end and year-end close activities in compliance with accounting standards
• Executing contractual audits with focus on Liquidated Damages and compliance validation.
• Preparing Root Cause Analysis (RCA) for audit observations and coordinating with clients for timely closure.
• Performing SOX & IFC testing and supporting control effectiveness assessments.
• Maintain and update Risk Control Matrix (RCM) for key financial and operational processes.
• Handling client escalations, audit observations, and governance requirements.
• Drafting and finalising audit reports and monthly governance decks.
• Preparing MIS reports for management reporting.
• Managing GST & Income Tax compliance, including reconciliation of GST, TDS, and TCS.
• Supported senior analysts in executing complex data analysis tasks and methodologies.

Automobile Sector – Quarterly Audit (KIA Motors)

• Executed quarterly statutory and internal audits with primary focus on Order-to-Cash (O2C) and Record-to-Report (R2R) cycles, including sales invoicing, revenue recognition, collections, reconciliations, and financial reporting.
• Evaluated compliance with statutory and regulatory requirements, including review of fixed asset capitalization, dealer incentive programs, and key commercial and contractual agreements.
• Assessed the design and operating effectiveness of HR and payroll controls, customer grievance redressal mechanisms, and adherence to documented Standard Operating Procedures (SOPs).

Education Sector – Half-Yearly Audit (Navneet Group Subsidiary)

• Performed half-yearly audits covering warehouse, logistics, and inventory management processes, including physical stock verification, reconciliation, and dispatch controls.
• Conducted IT General Controls (ITGC) testing over user access management, change management, and data integrity to support reliance on automated controls.
• Reviewed printing planning and production management processes to assess operational efficiency, capacity utilization, and cost optimization opportunities.

Refurbishment Sector – Quarterly Audit

• Conducted quarterly audits of Finance & Accounts and treasury functions, including evaluation of statutory compliances under GST and Income Tax regulations.
• Reviewed Record-to-Report (R2R) and Procure-to-Pay (P2P) processes, covering vendor onboarding, payment controls, reconciliations, and inventory valuation methodologies.
• Assessed HR and payroll processes and performed Root Cause Analysis (RCA) for identified control deficiencies, including documentation of remediation plans.

Manufacturing Sector – Quarterly Audit

• Performed audits of Finance & Accounts functions, including review of accounting entries, balance sheet reconciliations, and financial statement disclosures.
• Executed Internal Financial Controls (IFC) testing and evaluated the design and operating effectiveness of key financial and entity-level controls.
• Identified control deficiencies, assessed risk impact, and provided actionable recommendations to strengthen internal controls and improve process efficiency.

• Performing balance sheet and general ledger reconciliations with variance analysis
• Preparing financial reports, MIS, and dashboards for internal and client stakeholders
• Conducted cost audits for organizations including:Indian Oil Skytanking Pvt. Ltd, Technip FMC, Humboldt Wedag and TDI Infrastructure Ltd. & TDI (Infra Corp) India Ltd.
• Prepared financial statements and audit working papers.
• Drafted board and meeting minutes.
• Worked on Insolvency & Bankruptcy Code (IBC) assignments.
• Managed GST & Income Tax compliance.
• Handled company law compliances.
• Prepared Bank Reconciliation Statements (BRS).
• Passed journal and voucher entries.