About
Highly analytical Chartered Accountant with progressive experience in audit, risk management, and financial analysis, consistently delivering value in complex environments. Proven ability to identify discrepancies, ensure compliance, and optimize financial processes, evidenced by significant cost savings and penalty avoidance. Seeking to leverage expertise in financial controls, meticulous reporting, and strategic analysis to drive business integrity and efficiency in a dynamic organization.
Work
CA Deepak Joshi and Associates
|Consultant
Jodhpur, Rajasthan, India
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Summary
Led end-to-end audit processes, financial analysis, and risk mitigation, ensuring accuracy, compliance, and strategic insights for diverse clients.
Highlights
Conducted analytical reviews of key financial areas, including sales, purchases, payroll, and expenses, to identify trends, detect discrepancies, and ensure financial accuracy.
Managed the end-to-end audit process, encompassing planning, risk assessment, substantive testing, financial analysis, and finalization of accounts.
Performed detailed ledger scrutiny for high-risk areas such as receivables, investments, and purchases, validating financial record integrity and accuracy.
Led substantive procedures across balance sheet and income statement components, applying analytical procedures to detect anomalies and variances for risk mitigation.
Reviewed supporting documentation (invoices, contracts, bank statements) to verify transaction authenticity and ensure compliance with accounting policies.
Deepak Kulwal and Associates
|Risk Analyst
Jaipur, Rajasthan, India
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Summary
Verified financial report accuracy and developed comprehensive Standard Operating Procedures for newly established small businesses.
Highlights
Performed meticulous accuracy verification and thorough reviews of financial reports pertaining to small business operations.
Drafted comprehensive Standard Operating Procedures (SOPs) for newly established small businesses, enhancing operational clarity and efficiency.
Grant Thornton Bharat
|Risk Analyst
Mumbai, Maharashtra, India
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Summary
Managed HR and payroll process reviews, identified critical compliance gaps, and optimized operations for leading FMCG and fashion brands, contributing to significant cost savings.
Highlights
Managed HR and payroll process reviews for a leading FMCG company (2,000+ employees) and a fashion brand (3,000 employees).
Identified a compliance gap in a listed entity, preventing potential penalties exceeding ₹20 crore and avoiding factory shutdown through implemented measures.
Analyzed the quality assurance system of an FMCG with 50+ brands and 1,000+ SKUs, achieving 2% cost savings in procedural improvements.
Conducted a comprehensive audit of CHA logistics operations, recommending process optimizations that significantly reduced turnaround time.
Analyzed sales promotion expenditures across FMCG and Apparel industries, complemented by on-field research, to pinpoint target areas and enhance strategies.
Oversaw and evaluated operations, procurement, HR, accounting, revenue recognition, and other functions for a Special Purpose Vehicle (SPV) managing a Toll Plaza.
Contributed to the development of Standard Operating Procedures for Production and Procurement functions of an FMCG company.
Performed Internal Financial Control (IFC) testing across key business functions in multiple sectors.
PVA And Associates
|Assurance Analyst
Ajmer, Rajasthan, India
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Summary
Conducted Internal Financial Control (IFC) reviews and verified financial reports for various revenue centers and small businesses.
Highlights
Conducted an Internal Financial Control (IFC) review of various revenue center operations, ensuring compliance and accuracy.
Performed accuracy verification and thorough reviews of financial reports pertaining to the operations of a small business.
Education
ICAI
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Professional Certification
Chartered Accountant
University Of Rajasthan
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Bachelor
Commerce
Delhi Public School
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High School
Awards
Spot Award
Awarded By
Grant Thornton Bharat LLP
Acclaimed for exceptional client satisfaction and proficient task management during tenure as Risk Analyst.
Presentation Skills Awards
Awarded By
Various Academic Institutions (Inter-school and Intra-school)
Recipient of numerous awards in English debate and related presentation skills competitions throughout academic career, demonstrating strong communication abilities.
Languages
English
Hindi
Skills
Software & Tools
Microsoft Office Suite, ERP Software.
Financial Analysis & Audit
Financial Modeling, Risk Evaluation, Financial Reporting, Internal Financial Control (IFC), Ledger Scrutiny, Substantive Procedures, Analytical Reviews, Audit Process Management, Compliance Management, Accuracy Verification.
Process & Operations
Workflow Optimization, Standard Operating Procedures (SOP) Development, Quality Assurance, Logistics Operations, Anomaly Detection, Process Optimization.
Business Strategy & Management
Sales Promotion Analysis, Supply Chain Strategy, Stakeholder Management, Procurement, Human Resources (HR) Operations, Accounting Principles, Revenue Recognition, Job Worker Performance Analysis, IFC Testing.