Urja Chauhan
Hyderabad
Summary
Compliance-focused financial analyst with 4.5 years of experience in audit fraud prevention and internal controls. Expertise in conducting compliance testing, gap analysis, and risk assessments to meet regulatory standards. Proficient in qualitative data analysis, report writing, and cross-functional collaboration to enhance internal controls and reduce financial risks.
Overview
3
3
Languages
5
5
years of professional experience
Work History
Senior Analyst- Engagement Financial Advisor
Deloitte
Hyderabad
10.2025 - Current
- As an Engagement Financial Advisor, I handle client projects, utilizing financial modeling and forecasting to drive project management and assist clients in planning revenue against allocated budgets.
- Collaborated with leaders on staffing and daily decisions, applying strategic thinking to ensure alignment with project goals.
- Created and closed engagements, assisting partners in decision-making for projects to enhance client satisfaction.
Internal Audit Analyst
Deloitte
Hyderabad
04.2023 - 09.2025
- Conducted comprehensive compliance testing on internal data, authoring formal reports to present findings and recommendations to management for effective risk mitigation
- Led risk assessment and process improvement initiatives to validate SOPs for effective internal control and report findings to management
- Performed comprehensive policy review and gap analysis of internal procedures to ensure alignment with evolving regulatory expectations and firm-wide compliance standards.
- Collaborated with leadership and management to streamline business expenses and develop effective operating plan budgets
- Prepared and oversaw expense audits submitted by professionals, enhancing partner relations for the company
Specialist Fraud
Synchrony
Hyderabad
10.2021 - 03.2023
- Designed and implemented fraud prevention policies and procedures to reduce fraud risk
- Researched and analyzed potential fraud cases, adhering to standard procedures and norms
- Managed applications and accounts, collaborating closely with credit reporting agencies in the US
- Utilized various management system software to identify fraud through decision-making and analytical skills
- Efficient in multitasking with reviewing and reporting fraudulent data to the management
Education
Bachelor of Commence - Commerce & Economics
Little Flower Degree College
Hyderabad08-2021
Intermediate - Mathematics, Economics & Commerce
Little Flower Junior College
Hyderabad07-2018
Skills
- Financial modeling
- Forecasting
- Risk assessment
- Compliance testing
- Financial oversight
- Project management
- Client management
Languages
English
Proficient (C2)
C2
Hindi
Native
Native
Telugu
Advanced (C1)
C1
Accomplishments
- Spot Award| Award Number: 1676772
- Applause Award| Award Number: 1967487
Timeline
Senior Analyst- Engagement Financial Advisor
Deloitte
10.2025 - Current
Internal Audit Analyst
Deloitte
04.2023 - 09.2025
Specialist Fraud
Synchrony
10.2021 - 03.2023
Bachelor of Commence - Commerce & Economics
Little Flower Degree College
Intermediate - Mathematics, Economics & Commerce
Little Flower Junior College