Chirag Aneja

Experience

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  Baker Tilly DHC

  Apr 2019 - Mar 2020

  Articled Assistant

  - Conducted Investment Audits for Treasury Functions, ensuring compliance with regulations.- Reviewed Factsheets, Monthly Disclosures, Income Reports, and Quarterly IRDA Returns, including daily NAV calculations for ULIP and Non-ULIP funds.- Verified adherence to IRDA's Exposure and Prudential Norms on a daily basis.- Performed Due Diligence Audits for two mutual fund distributors under AMFI guidelines.

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  Nucleus Advisors

  Apr 2020 - Mar 2022

  Associate-II
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  Nucleus Advisors

  Nov 2022 - Mar 2023

  Assistant Manager - Risk Advisory

  - Conducted statutory audits, limited reviews, and internal audits for listed and unlisted companies across manufacturing, agritech, and service sectors, ensuring compliance and accuracy.- Tested Internal Financial Controls, prepared Risk Control Matrices (RCM), and drafted SOPs to strengthen control systems.- Led internal audit in key process areas like Procure-to-Pay, Order-to-Cash, Treasury, HR & Payroll, Fixed Assets, and Investments.- Delivered internal audit reports with control evaluations and Action Taken Reports for process improvements.- Managed forensic audit engagements and specialized assignments, including fixed asset registers and physical verification counts. Show less

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  EY

  Apr 2023 - now

  Executive

  - Conducted statutory audits, limited reviews, and tax audits for listed and unlisted companies across manufacturing and service sectors, ensuring compliance with financial and tax regulations.- Delivered critical audit reports and certifications, including representations, loan utilization certificates, and IPO-related documentation.- Led end-to-end audit processes, including planning, execution, review, and completion, while maintaining comprehensive audit documentation.- Evaluated and tested client business controls, identified shortcomings, and performed risk assessments to detect potential misstatements.- Ensured financial accuracy and compliance with CARO 2020, Schedule III, and facilitated transitions from IGAAP to Ind AS for IPO and DRHP filings. Show less