Eeshan Sethee

Experience

• 

  Lodha & Co.

  Dec 2008 - Mar 2012

  Internship

  Actively involved in carrying out Statutory audit, Internal Audit , Tax audits of various Private / Public Ltd. companies from various industries & diversified business lines within the time bound schedule. Actively involved in audit planning, coordination of the audit work, preparation of Draft report under CARO 2003, Audit Report in the final year of article ship, and evaluating existing internal control systems /procedures, identifying deviations if any & their root cause, drafting audit reports with necessary recommendations and discussing it with the management. Was part of special Investigation Assignment for detecting Frauds, misuse and leakage of funds. Responsible for verification of Depreciation, Fixed Schedule & Capitalisation of Assets Stock Valuation and Stock Physical Verification. Checking of Secured & Unsecured loans and also Bank Covenants related thereto. Sales, Purchases and Stores. Preparation of power point presentations on various topics such as Income Tax amendments, revised Schedule VI, and Clause 41 of listing agreement Computation of Income Tax, Deferred Tax. Compiling Income Tax returns, filing and remitting to the concerned department within the stipulated time. Preparation of Draft Report under CARO 2003, Audit Report & Notes to Accounts. Compliance with Accounting Standards (for e.g. Government Grant, Related Party Disclosures, Segment Report, Earning Per Share) Involved in Reconciliation of various accounts like Debtors Reconciliation, Inter unit Reconciliation, Head Office Reconciliation and preparation of Bank Reconciliation Statements. Journal, Cash, Bank and Other Vouching, Statutory Payments, Ledger Scrutiny & other routine matters.Reported to Audit Manager and Partner in Charge. Show less

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  PwC India

  Nov 2014 - Oct 2016

  As an expert in maintaining strong client relationships, I foster trust and collaboration. Facilitating project planning and deployment, I work closely with the client engagement team, mapping out essentials like QFD, SIPOC, and project metrics for success.With a keen eye for data analysis, I uncover drivers, trends, and impacts, strategically aligning business functions with company objectives. This approach ensures agile decision-making and continuous improvement.I design robust controls, performance standards, and continuous monitoring mechanisms, defining parameters like SOD and DOA in collaboration with clients for a strong control environment.As a risk assessment expert, I conduct thorough reviews and create effective MAS and CSA mechanisms, promoting proactive risk management.Monitoring project timelines closely, I provide regular status updates, addressing any discrepancies for smooth execution and client satisfaction.Crafting precise reports and presentations, I prioritize accuracy and consistency, making my deliverables impactful and compelling.Additionally, I research potential clients, preparing Business Development decks that leave lasting impressions during pitch meetings. Show less Supervised a team of 2 to 4 members to execute assigned process reviews and ICFR assignments. Understood project scope and allocated areas under scope amongst team members for review with time deadlines attached to each area for completion. Drafted the project plans for each area and supervised team members to carry out the review to ensure that review is executed with utmost precision. Prepared draft and final reports after detailed discussion of audit observations with client, which incorporates management responses and agreed to recommendations with target dates for implementation.Led and managed internal audits at multiple client locationsa) Customized risk based internal audit methodology based on client needs to ensure process design optimization through Internal Audit reviewsb) Established continuous monitoring and review mechanism by defining SOD and DOA parameters in collaboration with client managementc) Developed corporate internal Audit Review and compliance mechanism – CSA (Control Self-Assessment) questionnaires d) Conducted forensic reviews to scrutinize areas such as senior management operations, recruitment, procurement, contract management, and financial closure processDocumented process flows/ narratives for ‘As-Is’ processes, Risk and Control Matrix (RACMs), conducted Testing of Design (ToD) and Testing of Operating Effectiveness (ToE) of operational and financial controls.Researched on potential clients to prepare Business Development (BD) decks for pitch meetings. Show less

  • Experienced Consultant

    Jul 2015 - Oct 2016

  • Consultant

    Nov 2014 - Jul 2015
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  Grant Thornton LLP (US)

  Oct 2016 - Jul 2018

  Senior Consultant

  🚀 With a passion for project planning and strategy, I thrive in managing multiple projects simultaneously, taking ownership of timelines, scheduling, billing, and budgeting to ensure seamless execution. My knack for preparing engaging presentations and reports enables me to outline project highlights and status updates effectively.💡 Embracing a data-driven approach, I conduct meticulous business process mapping and analysis to optimize operational areas such as sales, contract management, recruitment, and procurement. By focusing on improvement in TBL and aligning people, processes, and technology with business needs through the 3M model of process improvement and optimization, I deliver transformative results.🤝 Collaborating closely with client process-owners, I facilitate data collection and analysis through various walkthrough procedures, including interviews, surveys, inquiry, observation, and inspection. Conducting risk assessments and designing process level transformation and automation roadmaps, I drive strategic decision-making and process enhancement.🏋️ As a firm believer in empowering on-field resources, I provide client-centric on-the-job coaching and training in areas like Microsoft Excel, client-needs assessment, data analysis, process improvement, and project management, ensuring our business solutions deliver high value-added impact.📈 My expertise extends to conducting comprehensive analysis for forecasts, actual vs. budgets, and variance identification, enabling the design of robust controls, performance standards, and continuous monitoring mechanisms. Collaborating with client management and process owners, I define SOD and DOA parameters, elevating controls and compliance across the organization.🛡️ Implementing ERM frameworks driven by COSO methodology, I meticulously document and test ELC, RCMs, and Accounting Manuals, and conducting independent SOX 404 testing of control environments, assuring optimal risk management practices. Show less

• 

  Family Office

  Jun 2020 - Sept 2023

  📈 I navigate the financial markets, actively monitoring both equity and fixed income portfolios. My hands-on approach involves in-depth research of securities in target industries, enabling me to present well-founded investment recommendations to the investment committee. Keeping a keen eye on the ever-changing landscape, I constantly update the team on the latest market trends, financial results, and analyst calls, ensuring our portfolio stays ahead of the game. With proficiency in return computations, up-to-date maturity profiles, and investment spreadsheets, I drive data-driven decisions that deliver remarkable results.💼 Beyond investments, I'm also an avid advocate of Project Growth, collaborating with the team to research potential candidates for investment or acquisition in target industries. My knack for building robust business models and conducting feasibility studies enables us to seize lucrative opportunities in new operating businesses.💻 In this digital age, I play an integral role in Project Digitization, guiding our transition into a seamless, tech-savvy environment. I take pride in maintaining a comprehensive digital database that houses vital information and documentation related to our investment portfolio, empowering the team with easy access to crucial insights.Let's connect and explore new heights in the world of finance together! 🤝 Show less

  • Partner, Lodha & Co.

    Aug 2021 - Sept 2023

  • Wealth Management

    Jun 2020 - Aug 2021
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  Apollo Green Energy Limited

  Sept 2023 - now

  Senior Manager