Rakshith Shetty

• Deloitte Ireland : Supported Deloitte Ireland for nearly year in conducting channel partner audits for leading US based technology company and performing SOX testing for multiple Ireland based clients.
• SOX :Performed SOX compliance testing by conducting TOD and TOE for key financial and operational controls.
• Internal Financial Control Review (IFCR): Assessed internal financial controls across organizations, testing compliance and operational controls to identify risk and improvement areas.
• Third Party Risk Management (TPRM): Conducted third-party risk audits for a leading bank, evaluating controls and identifying risks through detailed control testing.

Internal Audits:

• Order to Cash (O2C): Executed end-to-end O2C audits for a top electronics company, covering distributor lifecycle, complete end to end channels, KPIs, schemes, collections, and discounts.
• Sales Review: Executed offline sales audits, reviewing distributor targets, performance, partner onboarding, and incentive schemes.
• P2P: Performed end-to-end procurement audit for listed textile firm, identifying key control gaps and quality issues in procurement of raw and non-raw materials.
• Hire to Retire: Conducted H2R audits for a textile firm, covering onboarding, payroll, attrition, compliance, off-boarding, and training processes.

• Conducted pre-audits of critical business processes, including third-party purchase transactions, brand reminder purchase bills, travel claims for office staff and sales teams, training expenses, CFA expenses, CFA commission, affiliations, and HRD.
• Identified and recommended process control improvements to enhance cost efficiency.
• Reported monthly audit findings in assigned areas to inform management decisions.
• Periodic follow-up with internal functional departments to obtain the implementation status of the agreed action plans.
• Conducted monthly visits to Bangalore Sample warehouse and other CFA locations per HOD requests.
• Documentation of work. Includes collecting and filling relevant policies (SOP) and procedures and maintaining copies of all query sheets for future reference and documenting how the query has been resolved.

• Compiled financial reports regularly, delivering insights to finance team for informed decision-making.
• Prepared financial documents including invoices, bills, and accounts payable and receivable to ensure accurate financial tracking.
• Executed bank reconciliations to maintain accurate financial records.
• Completed filing of GST R1, GSTR3B, ITR, and TDS to meet governmental deadlines.