Dharna Deep

Experience

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  Hira Jha & Co

  Jun 2014 - Jul 2014

  Accounting Intern
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  AIG

  Oct 2017 - Jul 2021

  Senior Process Associate

  Transitioned the Travel and Expense process from Manila, Philippines to AIG India and trained the remaining team. Audit process of expense reports in Concur. Post payment audit process of expenses in Oversight. Post payment auditing to monitor the repetitive defaultersand send them communication on oversight. Helped the management in creating their expense reportvia proxy access in concur. Managed and resolved queries related to Travel andExpense on Service Now. Managed and performed the full Accounts Payable cycle,ensuring invoices/expense reports disbursements were accurate with the relevant approved document in accordance with the payable policies and procedures Generated check runs and submitted wire payments on CITI portal. SAP reconciliation of the EFT submitted and the reports submitted in concur. Apply operational excellence/lean tools to make continuous improvements to process. Show less

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  Axis Risk Consulting Services Private Limited, A Genpact Company

  Jul 2021 - Jan 2023

  Senior Analyst

  Travel and Expense: Transitioned the manual process to Concur and helped the client through the process. Assist in driving KPI improvements through training and business support activities. Reconciliation of the expenses processed for weekly payment run. Maintain the T&E Compliance program globally to ensure disbursements are compliance with policy, the Anti- Corruption & Foreign Corrupt Practice Act. Performed VAT workings as per country requirements (For UK & Netherlands) Performed T&E audits for global process on Concur, SAP, SCM Worklist. Helped the AP team with Concur BI Reporting for monthly review. Take weekly calls independently to provide weekly update to client along with the solutions to mitigate the risks involved in the process, when needed. Provided risk coverage as a risk management analyst to keep checks on spend leakages in the process to the clients. Performed T&E due diligence for the client on Workday andServiceNow and developed solution to mitigate the existing risks.Third Party Due Diligence: Carried out bulk alert clearance on Salesforce, public media searches and true hit reporting.Coordinated with the stakeholders to assess acknowledgment of supplier code of conduct. Screened the performance of the supplier and external risk involved by using database from LexisNexis and Dun & Bradstreet.ESG (Environmental, Social and Corporate Governance): Conducted ESG research for the clients based on the ESG report and Annual report published yearly. Documented model standards from the published reports. Show less

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  Dunnhumby

  Jan 2023 - now

  Financial Analyst