Naveen Kuriyan FCCA 🇮🇳

Experience

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  EY

  Oct 2012 - Jan 2013

  Intern

  Tasks performed:• Performed test of controls on treasury• Involved in casting• Prepared analytical procedures on general and administrative expenses• Performed agreed upon procedures on the prudential information for Islamic Banks• Assisted in audit of Venture Capital Bank, United Gulf Bank and Saudi National Insurance Company• Assisted in the interim audit of Legal and General• Assisted in the preparation of trade debtors, expenses, payroll sheet, insurance payables and receivables sheet• Performed analysis of the aging receivables and payables• Assisted in the vouching of client’s balance sheet break up Show less

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  Grant Thornton India LLP

  Jun 2014 - Dec 2016

  Senior Associate

  Assisted in the internal audit procedures for companies in the Pharmaceutical, Real estate and Manufacturing industry. Responsibilities include carrying out process understanding and walk through tests to identify gaps and deficiencies, reporting on such observations and providing recommendations on how to improve on these processes. Preparation, discussion and closing out on audit reports. Processes include:- - Procurement- Order to cash- Cash Verification- Travel and Logistics- HR and payroll- Statutory Compliance- Physical VerificationCarried out Internal Financial controls implementation, TOD (Test of design) and TOE (Test of Effectiveness) for the following process:- Procure to pay- Order to cash- Treasury- Inventory Management- Statutory Compliance- Fixed assets.Assisted in the preparation and consolidation of the Grant Thornton yearly publication “Governance Observer” Show less

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  PwC Acceleration Centers

  Sept 2017 - now

  1. Regulatory Issue Validation and Risk based audit for a major USA Bank.2. Sox Testing3. Internal Audit Anti money laundering - Consent Order Validation and SOX testing

  • Manager

    Jul 2024 - now

  • Senior Associate

    Jan 2019 - Jun 2024

  • Associate

    Sept 2017 - Dec 2018