Neha Bhartia

Experience

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  A.K.Tibrewal& Associates

  Mar 2007 - Sept 2010

  Articled Assistant

  Statutory Audit & Tax AuditReturn FilingSchool AuditCompliance and Secretarial work for Company formationPreparation of Project ReportPaperwork for Representation before Income Tax Commissioner

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  EY

  Aug 2011 - Jul 2013

  Senior, Assurance and Advisory Business Services

  1. Statutory Audit Team, BPO clients, Asset Management Companies2. Managerial - Led multiple teams of two to five people in multiple audit assignments3. Co-ordination with extended foreign teams: Communication and coordination with overseas EY Teams abroad so as to understand the complexity of the work and assist the team to execute work4. Converting financials to iXBRL- Extensible Business Reporting Language - Led a team of taggers, was responsible for doing a detailed review of tagger’s work, tagging complex files, sending packs to client in time and meet filing deadlines5. IFRS related work6. Trainings attended- EY Global Audit Methodology, iXBRL, IFRS Web based learning Show less

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  Capgemini

  Aug 2013 - Sept 2014

  Senior Consultant, Management Assurance Services

  1. Risk Assessment - Detailed understanding of Processes like Purchase to Pay, Record to Report, Stock Accounting, Order to Cash, General Accounting & Reporting and identifying design gaps in the process2. Internal Controls - Preparation of walkthroughs and talkthroughs to ensure adequacy of design effectiveness of control. Prepared Risk management framework and assessment of SOX Controls3. Financial Analysis – Studied & analysed business plan & forecasts of Unilever’s Singapore business to prepare summary reports 4. Process Documentation - Led a team of CAs on project of Process flow documentation, Standard Operating Procedures Documentation, Schedule of Authority Review and ARIS Documentation work for a Singapore based client5. Budgeting - Performed Budgeting and Variance Analysis for Capgemini clients Show less

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  General Mills

  Oct 2014 - Dec 2016

  Financial Analyst - Corporate Accounting & Risk Assurance

  • Instrumental in driving new Audit work-streams for the Global Entity. Established second line of defense for global finance processes like Order to cash and Record to Report

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  Zeta Global

  Mar 2017 - Mar 2018

  Manager Finance
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  State Street

  Apr 2018 - Dec 2019

  Assistant Manager - Financial Regulatory Assurance

  Financial Regulatory Assurance

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  Wells Fargo

  Mar 2021 - now

  AVP Risk Maangement