NAMAN JAIN

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.

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.

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.

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.