Deepesh Jetwani

Experience

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  Kucheria & Associates

  Dec 2011 - Oct 2013

  Article Assistant

  Has worked as an article assitant at M/s Kucheria & Associates and covered following:- Conducted Statutory audit for various client (Private companies, Trusts, BPO, KPO).- Statutory and Revenue audit of public sector banks.- Preparation of Statement of Total Income of Individuals, Partnership Firms and Private Companies.- Handling Registrar of Companies matters and filling of forms therein for the same.

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  Reliance Industries Limited

  Nov 2013 - Aug 2014

  Risk Advisory (Industrial Trainee)

  Has worked as Industrial Trainee in Reliance Industries Internal Audit department as a part of article-ship and involved for audit of following areas:- Capital Expenditure (CAPEX)- Accounts Payable (Centralized)- IMG Reliance (Joint Venture Group Co.)

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  Aneja Associates

  Feb 2015 - Sept 2016

  Senior Internal Auditor

  Handled Internal Audit and Risk Advisory assignments in various industries such as Healthcare, Hospitality, Retail, Real estate, Pharma, Chemical and have covered the following areas:- Central Procurement- Production Operations- Stores Operations- Quality Assurance/Control- HR and Payroll procedures- Capital Expenditure (CAPEX)- Accounting and Finance- Process and Controls review (ICFR)- Logistic Services

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  Reliance Industries Limited

  Mar 2017 - Jun 2018

  Senior Internal Audit Executive

  Has worked as Senior Internal Auditor in Reliance Internal Audit (on behalf of CA Fadnis & Gupte) as a part of Risk Advisory services assignments and involved in audit of following area:- Forwards Transaction Testing Audit- Investment Transaction Testing Audit- Derivatives Transaction Testing Audit

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  Financeplus (part of WPP)

  Jul 2018 - Sept 2021

  Currently working as Internal Auditor & SOX Compliance Associate in WPP FinancePlus India Pvt Ltd and handling the SOX compliances and Process Controls audit of areas like :- Media and Non-Media billings- Revenue - Accounts Payable- Cash and Treasury controls- Cartesis Reporting- Period end and other Non-Financial controls

  • Senior Analyst - Risk Assessment & Controls

    Jun 2021 - Sept 2021

  • Associate - SOX Compliance & Internal Audit

    Jul 2018 - Jun 2021
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  EY

  Sept 2021 - Oct 2023

  Business Consultant

  Currently working in EY as Consultant – Business Consulting Risk in IT Audit & Business Controls.- Independently performed testing and completed documentation of ITAC audit for Qatar based clients. - Performed testing of ITGC controls for Global clients.- Walkthrough and testing of O2C controls.- Independently executing the overall FAIT Audits. - Testing and execution (walkthrough documentation, sample testing) of SOC1 Audit controls.- Review work of subordinates.- Establishing effective working relationships directly with clients. Show less

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  Green Coast Enterprises LLC

  Oct 2023 - Dec 2024

  Internal Auditor
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  Dubai Holding

  Dec 2024 - now

  Assistant Manager

  Working as an Assistant Manager - GRC in Dubai Holding Group Services.