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Work Background
MCT Group of CompaniesGroup Internal Auditor
Mar. 2023Dubai, United Arab EmiratesPerform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations
Determine internal audit scope and develop annual plans
Obtain, analyse and evaluate accounting documentation, previous reports, data, flowcharts etc
Prepare and present reports that reflect audit’s results and document process
Act as an objective source of independent advice to ensure validity, legality and goal achievement
Identify loopholes and recommend risk aversion measures and cost savings
Maintain open communication with management and audit committee
Document process and prepare audit findings memorandum
Conduct follow up audits to monitor management’s interventions
Engage to continuous knowledge development regarding sector’s rules, regulations, best practices, tools, techniques and performance standards
Hira Industries LLCSenior Internal Auditor
Aug. 2022 - Feb. 2023Dubai, United Arab Emirates∙ Designing and implementing risk-based internal audit plans after discussion with management
∙ Evaluating thorough inventory management and quarterly stock reconciliation exercise across the Group
∙ Conducting full fledged Showroom & Branch audits.
∙ Independently managing audit assignments using data analytics for highlighting key process gaps and providing business efficient solutions
∙ Conducting sensitive whistle blower assignments & Fraud investigations under the guidance of management
∙ Examining and evaluating financial, operational and compliance information system and Recommending areas of process improvement
∙ Preparing presentation deck highlighting key process improvements and management focused risk areas for discussion in audit committee and leadership team meetings
∙ Conduct follow-up reviews to ensure implementation of recommendations.
∙ Displayed ability to work under pressure on multiple assignments by meeting aggressive due dates.
IKON USA INCAssistant Manager Internal Audit
Nov. 2021 - Jul. 2022Dubai, United Arab EmiratesINTERNAL AUDIT | RISK ASSESMENT AND MANAGEMENT | BUSINESS ADMINISTRATION | TAXATION AND COMPLIANCE
IKON USA INCSenior Associate- Internal Audit
Apr. 2020 - Oct. 2021United Arab EmiratesDeveloped Internal Audit Program and assessed business risks and provided
recommendations. Involved and engaged in the planning, executing, and reporting
phases of the audit.
∙ Supervised and evaluated staff accountants, audit administration, preparing tax
computations and reviewing their compliance.
∙ Well versed in computerized accounting environment like MS Office with advanced spread
sheet skills, Tally ERP, Quick Books and XERO.
∙ Adept at reviewing accounting records and other financial data to assess accuracy,
completeness and conformance with company policies and applicable reporting standards.
∙ Prepare financial statements and suggest improvements to internal controls.
∙ Led meetings with key client contacts to gain an in-depth understanding of the
operational and accounting processes of the company.
SKM International Chartered Accountants & Business ConsultantsSenior Auditor
Feb. 2017 - Mar. 2020Dubai, United Arab EmiratesCommunicated with clients to obtain required financial data to perform and complete fieldwork efficiently.
∙ Prepared audit programs including resources allocation.
∙ Performed financial, internal and external audits including financial statements review, reporting, and examination of internal controls and preparation of audit reports.
∙ Overall in charge for large and medium sized clients.
∙ Complete planning of audit, coaching of audit assistants and allocated work as appropriate.
∙ Presented and discussed findings with procedures and network management to arrive at settlement.
∙ Assisted in feasibility studies and business valuation
∙ Maintained effective time management while simultaneously worked on several projects/clients.
∙ Performed physical inventory observations
∙ Performed detailed tests of transactions for significant account balances
Tilwani and Company : Chartered AccountantsAudit and Accounts Assistant
Nov. 2015 - Dec. 2016Bhopal Area, IndiaComputation of taxes owed by applying prescribed rates, laws and regulations.
Processing payments and invoices accurately and within expected time periods.
Receiving and Checking of invoices of each supplier and client.
Taking minutes of Meetings and other Administrative Duties.
Responsible for ensuring that all accounting allocations are appropriately recorded and documented :- Month/ Quarter/ Year - end closing
Financial Statements fluctuation analysis
Manage Fixed Assets
Bank Reconciliations
The Optimist Citizen(Founding Member) Article Writer and Content Developer
Feb. 2015 - Jun. 2016Bhopal
R.M. Bellani and CompanyArticle Assistant
Jun. 2014 - Nov. 2015Job included :
∙ Assisted on income tax return preparations and various tax audits.
∙ Preparation of audit reports as per structured standards of auditing.
∙ Readying of Financial Statements as per the accounting principles.
∙ Developed and maintained relationships with clients at middle and senior management level.
Mishra Tiwari and AssociatesArticle Trainee
Sep. 2012 - May. 2014Bhopal Area, IndiaJob included – • Heading the Reconciliation Team for Bhopal Municipal Corporation Ltd.
• Preparation and analysis of bank reconciliation statement.
• Assisted on income tax return preparations and various tax audits.
• Assisted the Auditing and Assurance Team of all Statutory Government Audits and procedural scrutiny for projects like Sarva Shiksha Abhiyaan , NRHM etc.
• Preparation of project reports for private entities.
• Preparation of audit reports as per structured standards of auditing.
• Developed and maintained relationships with clients at middle and senior management level.
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