Tilak swain
Semi Qualified Chartered Accounatant
New Delhi
Summary
Risk Consultant has over 3 + years of experience (including articleship) in Internal Audit & Risk Advisory services which predominantly includes Internal Audit (IA), internal financial control (IFC) testing of non-Banking Financial Companies (NBFCs) and concurrent audit of banking companies.
Overview
3
3
years of professional experience
3
3
years of post-secondary education
Work History
Audit Assistant
TR Chadha & Co. LLP
04.2019 - 04.2022
Internal Audit
Mawana Sugar Ltd.
- Performed analysis on P2P procedure.
- Performed analysis on 02C procedure.
- Performed analysis on inventory management.
IFC Testing
Indiabulls Group
- Performed IFC Testing of controls related to Fixed Assets, Retail loan and Revenue.
- Review and assessment of design and operating effectiveness of internal financial control (IFCs) related to statutory compliances for a leading NBFC in india.
- Drafting of RCM
Concurrent Audit
ICICI Bank
- Audited the procedure followed by the ICICI bank for disbursing Personal Loan.
- Tested the credibility and sufficiency of documentation done by ICICI bank.
- Coordinated with internal / external auditors / Head office Audit Department.
- Resolved queries by discussing with bank personnels.
- Maintained data of all the discussion and queries.
- Prepared audit report and submitted to the management.
Education
Vidyabhawan Mahavidyalaya
New DelhiDelhi University
06.2014 - 06.2017
ICAI
Skills
IND AS
Standard on auditing
MS office
Team leadership
Good communication skill
Accomplishments
- IND AS Standards on Auditing MS Office
- Playing outdoor sports
Timeline
Audit Assistant
TR Chadha & Co. LLP
04.2019 - 04.2022
Delhi University
06.2014 - 06.2017
Vidyabhawan Mahavidyalaya
ICAI