Summary
Overview
Work History
Education
Skills
Personal Information
Disclaimer
Specialties And Knowledge
Profile Summary
Languages
Timeline
Generic

VENKATESH MOTAMARRI

Chennai

Summary

Compliance Analyst with background in establishing internal controls, conducting risk assessments and implementing regulatory compliance policies. Strengths include analytical skills, attention to detail and ability to interpret complex legal documents. Demonstrated ability to improve processes, ensure organizational compliance and mitigate risks.

Overview

10
10
years of professional experience

Work History

Internal Controls and Compliance Analyst

Accenture
06.2024 - Current
  • Performing end-to-end control testing across multiple processes including exception handling, payment monitoring, dispute management, and regulatory compliance checks.
  • Reviewing evidence and validating whether control activities are performed in line with defined procedures, including testing for completeness, accuracy, and appropriateness of data fields in ServiceNow and other systems.
  • Classifying controls as Preventive, Detective, Manual, or Automated and assessing frequency (daily, weekly, monthly, quarterly) for alignment with risk management standards.

Specialist

State Street HCL Services Pvt. Ltd.
10.2022 - 05.2024
  • Created and maintained process documentation such as flowcharts, risk and control matrices by conducting walkthroughs.
  • Tested controls and executed planned control testing work.
  • Partnered with internal and external auditors to understand findings and deficiencies.
  • Assessed, designed, and documented testing for SOX controls.
  • Identified and implemented process and control improvements based on testing results.
  • Evaluated enterprise-wide control issues impacting SOX and determined control deficiency severity.
  • Supported internal audits and assisted management in control improvements and remediation.

Senior Accountant

Andhra Pradesh Technology Services (APTS)
10.2021 - 09.2022
  • Verified and approved payments ensuring compliance with company policies and regulations.
  • Prepared and submitted monthly returns of GSTR-1, GSTR-3B, and TDS reconciliations.
  • Coordinated with auditors for filing of GST annual reports.
  • Conducted ledger scrutiny and finalization of accounts.
  • Performed MIS reporting and reconciled bank statements.

Article & Audit Assistant

R BHARADHWAJ & CO.
08.2015 - 09.2019
  • Conducted internal audits of corporate and retail clients.
  • Prepared books of accounts for firms and proprietary concerns.
  • Managed GST registration and return filing for individuals and corporates.
  • E-filed TDS and income tax returns, handled client queries, and ensured statutory compliance.
  • Assisted in statutory audits for banks and various companies.

Education

CA – IPCC -

Institute of Chartered Accountants of India

B.Com -

Acharya Nagarjuna University

Intermediate (12th) -

Secondary School of Education (10th) -

Skills

  • Excellent Communication Skills (Oral and Written)
  • Strong Interpersonal Skills
  • Team Player
  • Organized, Responsible, and Diligent
  • Adaptive and Quick Learner
  • Control testing
  • Regulatory compliance
  • SOX compliance
  • Risk assessment
  • Problem solving
  • Effective communication
  • Compliance monitoring

Personal Information

Date of Birth: 07/01/94

Disclaimer

I hereby declare that the above-mentioned information is true to the best of my knowledge and belief.

Specialties And Knowledge

  • Performing end-to-end control testing across multiple processes.
  • Conducting walkthroughs to confirm control design and operating effectiveness.
  • Managing key components of audit engagements including strategy, planning, testing, and documentation.
  • Performing SOX and internal control audits, identifying control deficiencies, and implementing improvements.
  • Reviewing and re-performing internal audits, documentation, and control assessments.

Profile Summary

Internal Controls and Compliance Analyst, Accenture, 06/01/24, Present, Specialist, State Street HCL Services Pvt. Ltd., 10/01/22, 05/31/24, Senior Accountant, Andhra Pradesh Technology Services Ltd. (APTS), 10/01/21, 09/30/22, Article and Audit Assistant, R BHARADHWAJ & CO., 08/01/15, 09/30/19

Languages

Telugu
First Language
English
Proficient
C2
Hindi
Elementary
A2
Tamil
Elementary
A2

Timeline

Internal Controls and Compliance Analyst

Accenture
06.2024 - Current

Specialist

State Street HCL Services Pvt. Ltd.
10.2022 - 05.2024

Senior Accountant

Andhra Pradesh Technology Services (APTS)
10.2021 - 09.2022

Article & Audit Assistant

R BHARADHWAJ & CO.
08.2015 - 09.2019

CA – IPCC -

Institute of Chartered Accountants of India

B.Com -

Acharya Nagarjuna University

Intermediate (12th) -

Secondary School of Education (10th) -

VENKATESH MOTAMARRI