Flevin P Mathew CPA CA

Experience

• 

  GM CAPITAL AND FINANCE

  Jun 2016 - Jul 2018

  Audit Associate

  • Performed statutory audit for a retail market client and assisted senior in inventory count for manufacturing client.• Assisted senior in the concurrent audits of banks. • Helped the non-audit client in the preparation of their financial statement report.• Filing of the income tax return for individuals

• 

  Wipro Limited

  Jul 2019 - Nov 2019

  Information Technology Internal Auditor

  • Involved in multiple stages of the Audit (ISAE 3402 and SOX 404) including Planning, Assessment of Risk, Testing of Internal Controls and tailoring adequate audit procedures to be performed by preparing and documenting relevant information. Help senior auditor in preparation of audit report. • Closely supported the audit supervisor at the stage of conclusion and reporting by collecting relevant data to develop the audit report.• Supported the audit supervisor by performing a primary review of working papers and making notes for identified errors.• Communicated information between client and audit supervisor and responded with constructive feedback when required.• Conducted a walk-through test for documenting internal controls are working as per control objective.• Preparation of audit plan and testing the control objectives for the application development team in Wipro Pune. • Involved in the preparation of internal control rationalization of the separation and simplification process. Show less

• 

  BDO

  Nov 2019 - Jul 2021

  Risk Consultant - Risk Advisory Services

  • Conducted tests of operating effectiveness to ensure continued compliance with the requirements of section 404 of the SOX Act of 2002 for financial service clients for the Fixed assets (Purchases, Disposals & Depreciation), Debtors, Creditors, Spreadsheet, Other income, Expense accounting, Security deposit, Preparation of Financials, GL notes and Internal reporting.• Conducted Internal audit and IFC testing for various areas including HR, Payroll, P2P, O2C, Plan to Produce, Agri-Inventory, Fixed assets, General Control, Opex and Cash and Bank across industries like FMCG, Aerospace and Defense, Transportation, Manufacturing, Agriculture, etc.• Performed ASM audit and prepared ASM report for banking sector with detailed analysis and interpretation of financial statement information as per RBI guideline.• Conducted SOC 2 testing and prepared SOC 2 report for NBFC, Hybrid Cloud Data Services and Data Management Company and Financial Services clients.• Identifying the gap in the control description according to the current business improvements and giving recommendations to strengthen the control description or to the attributes for the Hybrid Cloud Data Services. Show less

• 

  Deloitte

  Jul 2021 - Nov 2022

  • Internal Auditor

    Oct 2022 - Nov 2022

  • Solution Advisor

    Jul 2021 - Sept 2022
• 

  CIBC

  Nov 2022 - now

  Internal Audit Manager