Ritesh Shrestha, CPA, CA

Experience

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  Baker Tilly

  Mar 2015 - Mar 2018

  Internship - Chartered Accountancy
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  Protiviti India Member Firm

  Jul 2018 - Apr 2019

  Business Consulting (Internal Audit)
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  EY

  Apr 2019 - Oct 2020

  Business Consulting (Internal Audit)

  • Conducted thorough risk assessments and prepared customized audit plans for functions like Procurement to Pay (P2P), Supply Chain, Order to Cash (OTC), Hire to Retire, Statutory Compliance, etc. in line with IIA Standards, ICAI standards and COSO Frameworks that resulted in increased operational efficiency and risk mitigation for clients.• Developed and implemented innovative data analytics techniques, resulting in enhanced audit procedures and more precise identification of unusual financial relationships, trends, anomalies, and potential areas of concern • Handled multiple advisory assignments including Internal Audit, ICOFR testing (like Sarbanes-Oxley Compliance Testing), Due Diligence and special assignments like fraud investigation, compliance audit, etc. end to end independently from audit planning to audit report finalization• Designed & implemented robust control frameworks and also conducted follow-up reviews on adverse audit findings for immediate and effect Show less

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  CG Corp Global

  Nov 2020 - May 2022

  Deputy Manager - Finance & Operations

  • Project Financing: Preparing business plan and capex budget for the Board Approval, ensuring spent as per the approved budget. Preparing fund requirement projection and Planning vendor payments. • Managed day-to-day financial operations, overseeing transaction processing, accounts payable/ receivable, books closure, vendor relationship, reconciliations and financial reporting.• Analyzing operations to identify areas in need of reorganization, downsizing, or elimination• Internal Audit - Conducted internal audit of various units withing the business group: CG Foods, CG Hospitality and CG Cement Show less

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  WorldLink Communications

  Jun 2022 - Jul 2023

  Finance Operations & Risk
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  Flight Centre Travel Group

  Dec 2023 - now

  Finance & Operations, Global Supply

  Financial Reporting and Controls, Operations - Global Supply, Shared services