Yauvan Khatri
Gurgaon
Summary
Result driven professional with a Post Graduate degree in Risk Management from Global Risk Management Institute. Possessing hands on experience gained through internship at Delhivery Ltd, focusing on Internal Audit practices. Currently leveraging my skills by working as a consultant at Ernst and Young Global Delivery Services LLP in financial services process and controls team.
Overview
2
2
years of professional experience
Work History
Advanced Analyst
Ernst and Young LLP
Gurgaon
06.2024 - Current
- Led walkthroughs to assess the design and operational effectiveness for the leading Investment Bank across APAC and EMEA regions, identifying deficiencies and providing recommendations for remediation.
- Led audit control testing for HR and compensation benefits at a prominent U.S Housing loan Bank focusing on regulatory compliance and risk management.
- Conducted SOX compliance testing for over more than 100 controls at a leading U.S based insurance company including test of design and operating effectiveness covering processes such as Disbursement, premium processing, claims.
Associate
Revent Engineering Group (ASA Associates)
02.2024 - 05.2024
- Involved in updating Risk and Control Matrix and Internal financial control testing for the group companies namely Revent Precision Engineering Limited (INR 600 Cr. Turnover) and Revent Metalcast Limited (INR 400 Cr. Turnover)
- Identified control gaps by test of design and effectiveness and outlined the improvement areas.
- Key Processes covered: Entity Level Controls, Procure to Pay, Production, HR & Payroll and Inventory Management
Internship Trainee
Delhivery Limited
07.2023 - 10.2023
- Involved in performing data analytics on various datasets to derive actionable insights.
- Performed root cause analysis for the gaps identified during the audits.
- Assisted in developing controls and review mechanism to streamline the sales operations.
- Key Processes covered: Order to cash, Payment Settlement, Bank reconciliation, Stock Physical verification.
Education
Post Graduation - Risk Management
Global Risk Management Institute
07.2023
Bachelor's - commerce
Delhi University - School of open learning
09.2022
XII -
Ryan International School
04.2019
X -
Ryan International School
04.2017
Skills
- Internal Audit
- SOX 404 Compliance
- Issue Validation
- Process Mapping
- SOP Development
- Process Improvements/optimization
Websites
Projects
Case study on Corporate Governance, Composition and structure of the Board of Directors., Analysis of 'Tone from the Top' within organizational hierarchy., Evaluation of the independence of auditors in ensuring transparency and accountability. Research study on Buy Now Pay Later, Investigated the business models of prominent BNPL services like Amazon Pay Later and Zest Money., Examined the inherent risks associated with BNPL transactions, including financial implications and consumer protection concerns.
Certifications And Achievements
- Leadership role in Excel and CSR Club at GRMI, fostering professional development and social responsibility.
- Volunteered with NGO 'Helping Hands' in North Delhi, supporting children's accommodation needs.
- Attained 1st Rank in grade 11, recognized with the Student of the Year trophy for academic excellence and leadership.
- Participant in YMCA Delhi Interstate Swimming Championship (2015), demonstrating commitment and sportsmanship.
- Contributed as a volunteer in organizing School's Annual Fest (2018), showcasing organizational and teamwork skills.
Languages
English
First Language
Timeline
Advanced Analyst
Ernst and Young LLP
06.2024 - Current
Associate
Revent Engineering Group (ASA Associates)
02.2024 - 05.2024
Internship Trainee
Delhivery Limited
07.2023 - 10.2023
Post Graduation - Risk Management
Global Risk Management Institute
Bachelor's - commerce
Delhi University - School of open learning
XII -
Ryan International School
X -
Ryan International School