Twinkle Bansal
Mumbai
Summary
Detail-oriented IT audit and auditing professional with 1.5 years of experience in technology risk and internal controls. Skilled in understanding business processes, preparing Risk & Control Matrices from scratch, and testing IT general and automated controls. Experienced in managing audit work, delivering clear documentation, and working well with different stakeholders across teams and industries.
Overview
7
7
years of professional experience
Work History
Associate
Pricewaterhouse Coopers (PwC) India
11.2024 - Current
- Led Technology Risk and IT Audit projects for BFSI clients, including banking, insurance, financial, and investment institutions, ensuring compliance with regulations and internal controls.
- Conducted business process walkthroughs to understand operations, identify risks, and evaluate control effectiveness.
- Developed Risk & Control Matrices (RCMs) from scratch and aligned business risks with IT and automated controls.
- Identified control gaps, documented audit observations and worked with stakeholders to design and implement corrective actions.
- Prepared clear audit documentation and tested automated and application controls to ensure system reliability and efficiency.
- Conducted IT General Controls (ITGC) audits covering user access, change management, and IT operations to ensure compliance with best practices.
- Maintained audit workpapers and deliverables as per Big 4 standards and quality guidelines.
- Applied GenAI tools to enhance audit efficiency, accuracy, and coverage.
- Supported initiatives to improve IT governance, risk management, and control frameworks for better compliance.
- Worked with cross-functional teams and external auditors to improve communication and audit results.
Senior Consultant
Jatin Shah & Associates
01.2022 - 02.2024
- Prepared financial projections to support project financing and align with strategic objectives.
- Analysed the liquidity, profitability, and leverage using ratios, trends, and financial statements to assess performance.
- Conducted financial analysis and due diligence on project financing proposals, including cash flow forecasts and sensitivity analysis to identify risks.
Articlehip Experience
Khandelwal & Khandelwal Associates
Indore
08.2018 - 08.2021
- Conducted statutory audits for listed and unlisted clients across industries such as dairy, manufacturing, aluminium, and real estate, handling entities with turnover exceeding Rs 500crs.
- Led a team of three auditors, ensuring compliance with IND-AS, IGAAP, and regulatory standards.
- Managed audit planning, risk assessment, resource allocation, and team coordination to deliver high-quality outcomes.
- Performed end-to-end audit procedures, including process evaluation, control assessment, account testing, confirmations, and stock verification.
- Tested key areas such as revenue, fixed assets, investments, payroll, payables, and receivables for accuracy and compliance.
- Ensured compliance with TDS, PF, ESI regulations, Schedule III disclosures, and CARO 2020 requirements.
- Finalised the books of accounts and prepared financial statements for corporate, partnership, and sole proprietorship clients.
Education
Chartered Accountant -
ICAI
05.2024
Bachelor of Commerce -
DAVV University
07.2017
Skills
- Team Collaboration
- Interpersonal Communication
- BFSI Process Audits
- IT General Controls Testing
- Automated Controls Testing
- Leadership
- Team Management
Accomplishments
- Awarded the Culture Catalyst recognition by senior management for consistently demonstrating initiative and contributing positively to team culture.
- Secured inter-school prizes in General Knowledge and Art, showcasing a well-rounded skill set and commitment to extracurricular excellence.
- Received special recognition for exemplary participation and leadership in office CSR (Corporate Social Responsibility) activities.
Hobbies and Interests
- Reading
- Travelling
Timeline
Associate
Pricewaterhouse Coopers (PwC) India
11.2024 - Current
Senior Consultant
Jatin Shah & Associates
01.2022 - 02.2024
Articlehip Experience
Khandelwal & Khandelwal Associates
08.2018 - 08.2021
Chartered Accountant -
ICAI
Bachelor of Commerce -
DAVV University