About
Highly accomplished Chartered Accountant (FCA) with over 18 years of extensive experience in Internal Audit, Risk & Compliance, and financial systems across diverse sectors including Manufacturing, Services, Education, Mining, Metal, and Entertainment. Certified in Business Responsibility and Sustainability Reporting (BRSR) and Level-1 Artificial Intelligence (AICA) by ICAI, I excel at driving governance excellence and process transformation through analytical insight and practical solutions. My expertise spans IFC/ICFR implementation, SAP, Tally ERP, and Ind-AS/IFRS frameworks, positioning me to deliver high-impact financial and operational improvements for large corporates.
Work
Brahmani River Pallets Limited
|Internal Audit Lead
Central India, India
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Summary
Spearheaded internal audit functions for a large corporate with over 500 crore turnover, focusing on developing pre-audit capabilities and implementing robust internal controls.
Highlights
Developed and established comprehensive Pre-Audit functions, streamlining initial audit processes and significantly improving the accuracy and efficiency of financial data analysis.
Prepared and implemented detailed Risk Control Matrices (RCM) to guide the planning, testing, and execution of IFC (Internal Financial Control) frameworks.
Contributed to the planning, testing, and implementation of IFC (Internal Financial Control) and ICFR (Internal Control over Financial Reporting) to ensure regulatory compliance and mitigate financial risks.
Central India, India
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Summary
Currently leading internal and management audit assignments for diverse manufacturing companies, driving control process implementation and cost optimization initiatives.
Highlights
Managed comprehensive internal and management audit assignments for manufacturing companies, overseeing financial and operational reviews to ensure compliance and efficiency.
Formulated and implemented Standard Operating Procedures (SOPs) and robust control processes, significantly enhancing operational consistency and reducing risk exposure for clients.
Provided strategic recommendations for cost control, resulting in measurable efficiency gains and optimized resource allocation for various clients.
Conducted IFC (Internal Financial Control) and ICFR (Internal Control over Financial Reporting) testing, and prepared Risk Control Matrices (RCM) for entities with turnover exceeding 13,000 crores, ensuring robust financial governance.
JSW Steel Coated Products Limited & Vallabh Tin Plate Private Limited
|Internal Auditor
Central India, India
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Summary
Served as Internal Auditor for two major entities with combined turnovers exceeding 13,450 crores, overseeing financial control implementation and operational process documentation.
Highlights
Executed comprehensive planning, testing, and implementation of IFC (Internal Financial Control) and ICFR (Internal Control over Financial Reporting) across both JSW Steel Coated Products (TO > 13,000 CR) and Vallabh Tin Plate (TO > 450 CR).
Developed and prepared Delegation of Power (DoP) and Standard Operating Procedures (SOP) for all three locations of JSWSCPL and for a Joint Venture of JSW Steel, standardizing operations and improving governance.
Implemented and strengthened critical controls across logistics and HR functions, enhancing operational efficiency, reducing discrepancies, and ensuring compliance with internal policies.
Reliance Media Works Limited (ADAG Group)
|Assistant Manager (Internal Audit)
Central India, India
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Summary
Managed internal audit functions for Reliance Media Works Limited within the ADAG Group, ensuring financial and operational compliance.
Highlights
Conducted thorough internal audits to identify control weaknesses and recommend actionable improvements, safeguarding company assets and ensuring regulatory adherence.
Collaborated effectively with cross-functional teams to successfully implement audit recommendations, enhancing overall operational efficiency and strengthening risk management frameworks.
Prepared and presented detailed audit reports with strategic insights to senior management, facilitating informed decision-making and continuous process improvement.
V.K. Surana & Co.
|Article Assistant
Central India, India
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Summary
Gained foundational experience in internal and management audit at a leading CA firm in Central India, contributing to various client engagements.
Highlights
Supported internal and management audit engagements for a diverse client portfolio, contributing to the accuracy of financial statements and operational efficiency analyses.
Assisted in the meticulous preparation of audit reports and documentation, ensuring compliance with established auditing standards and internal guidelines.
Developed strong analytical and problem-solving skills through hands-on involvement in a variety of audit assignments, enhancing practical application of accounting principles.
Volunteer
Various Companies and Colleges
|Trainer & Educator
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Summary
Conducted multiple training sessions on Internal Audit, SOP design, and GST for various companies and colleges, alongside providing direct coaching in accounts and English.
Highlights
Led multiple impactful training sessions on Internal Audit, SOP design, and GST, effectively imparting crucial knowledge to professionals and students.
Provided direct coaching in accounts, as well as written and verbal English, for 2 years, significantly improving student proficiency and academic performance.
Chegg.com
|Online Problem-Solving Instructor
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Summary
Provided online problem-solving classes to US and European students, enhancing their academic understanding and performance.
Highlights
Delivered engaging online problem-solving classes to students across the US and Europe, significantly improving their comprehension of complex subjects.
Facilitated learning and critical thinking, helping students develop effective strategies for academic challenges.
Education
Institute of Chartered Accountants of India (ICAI)
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FCA (Fellow Chartered Accountant)
Chartered Accountancy
University (Implied)
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Bachelor of Commerce (B.COM)
Commerce
Languages
English
Hindi
Certificates
Business Responsibility and Sustainability Reporting (BRSR)
Issued By
ICAI, India
Level-1 Artificial Intelligence (AICA)
Issued By
ICAI, India
Skills
Audit & Compliance
Internal Audit, Management Audit, Risk & Compliance, IFC/ICFR Implementation, Risk Control Matrix (RCM), Standard Operating Procedures (SOPs), Delegation of Power (DoP), Governance Excellence, Regulatory Compliance.
Financial Systems & Reporting
SAP, Tally ERP, Ind-AS/IFRS Frameworks, Financial Reporting, Cost Control, GST, Business Responsibility and Sustainability Reporting (BRSR).
Process Improvement & Transformation
Process Improvement, Process Transformation, Managing Processes, Developing Standards, Analytical Insight, Practical Solutions, Decision Making, Planning, Information Analysis.
Leadership & Development
Staffing, Team Leadership, Training & Development, Coaching, Problem-Solving, Analytical Skills.
Technology & Data
Artificial Intelligence (AICA), Data Analysis.