SOMYA SINGLA

• Performed auditing work in accordance with rigorous auditing standards and principles.
• Worked audit engagements for industries in manufacturing, educational, Real Estate.
• Recommended changes in internal audit controls.
• Identified various risks and errors to propose corrective action to decision makers.
• Reviewed general ledger transactions to identify errors or irregular entries.

Clients Handled:

• Indiabulls Real Estate Ltd. : Involved in deep discussion with the client to establish an understanding of the business process of Procurement to Pay, Accounts Payable, Financial Statement Closure process & Entity Level Controls. Drafting of Risk Control Matrix. Performed testing of Risk Control Matrix (RCM) as required under the Indian Companies Act, 2013.
• Indiabulls Real Estate Ltd. (IBREAL & SORIL ): Performed Risk based Internal Audit of areas like Fixed Assets, Disbursement to vendors.
• Mawana Sugars Ltd. : Led Internal Audit of Fixed Assets, Centralized Procurement, Inventory and performed Statutory Compliance, HR & Payroll Accounting.
• Management Development Institute : Led Internal Audit of Fees Recovery, Fixed Assets, Statutory Compliance
• Aircel Ltd. : Performed Finance process during CIRP Audit.
• UTI Asset Management Ltd. : Performed Internal Audit based on Checklist.
• Valvoline Cummins Pvt. Ltd. : Worked as a field in charge for the internal audit of Procurement to Pay Process and Fixed Assets.
• Aviva Life Insurance : Performed Risk Based Audit
• I-Process Services Pvt. Ltd. : Worked as a field in charge of the audit of Employees onboarding.

• TAXATION:
• Prepared and filed Income Tax Returns of various individuals.
• Analysis of various Financial Statements - Balance Sheet, P&L , Trial Balance.
• Reconciled GSTR 2A with GSTR 3B for various clients.