SUDHANSHU SAINI

Internal Audit & Risk Management:

• Conducted scoping and risk assessment activities for key balance sheet and income statement areas (Cash, AR, AP, Revenue, COGS).
• Performed internal audits and regression testing to ensure compliance with company policy and external audit standards.
• Identified going concern risks and escalated material misstatements, demonstrating professional ethics and judgment.
• Carried out substantive procedures for various financial statement line items, supporting external and internal audit engagements.

Financial Reporting & Controls:

• Led the monthly financial close for 21 global markets using NetSuite and GMAX, ensuring compliance with GAAP and internal controls.
• Created custom workflows, dashboards, and reports within NetSuite to improve financial transparency and audit traceability.
• Maintained and validated intercompany and non-intercompany transactions in NetSuite, reducing month-end close time by 50%.

Data Analysis and Strategic Insights:

• Delivered actionable financial analysis and reports to global stakeholders for informed decision-making.
• Provided support for internal and external audits, including documentation, walkthroughs, and audit query resolutions.
• Reviewed and mentored junior analysts on audit processes, documentation standards, and NetSuite functionalities.

Key Achievements:

• Reduced month-end close cycle from 10 days to 5 days by leveraging automation in NetSuite.
• Recognized with 2 'Extra-Miler' Awards for excellence in audit execution and cross-functional collaboration.
• Designed and led NetSuite training sessions for 50+ staff, enhancing audit tool adoption and reducing external consultant dependency.

• Worked in S.K Education Pvt Ltd. with more than 2.5 years experience as an Accounts Executive.
• Accounting in Tally Prime of Royalties with different taxes like GST, TDS.
• Posting journal entries daily in Tally Prime.
• Checking of Form 26AS and preparing TDS computation of clients and reconciling the report.
• Perform Reconciliation of Accounts Payable, Accounts Receivable, Income accounts, Provision and Royalty at General Ledger Level.
• Understanding Retail Client Program Agreements to support necessary accounting routines.
• Generating MIS reports for different stakeholders.
• Auditing documentation of clients and access discrepancies.
• Perform Reconciliation of Accounts Payable, Accounts Receivables, Income, Provision and Royalty at General Ledger level.
• Develop and carry out efficient documentation and filling system for both paper and electronic records.
• Data analysis and preparing reports for managerial purpose.
• Training to new team members, assist in driving process improvements and simplifications opportunities.

• Volunteered in UGC sponsored National Seminar organized by Sri Aurobindo College on February 26-27, 2017 for awareness of Commerce.