Rahul De

Experience

• 

  ASA International

  Aug 2019 - Apr 2023

  Internal Auditor

  * Worked on checking the accuracy of reports, MIS & Accounting and maintained records through verification against evidence such as receipts, including records maintained at the client level in the form of passbook* Ensured operational policies/ processes and internal control system are being adhered to all levels to detect deviation* Generated audit reports that highlight issues and providing potential solutions* Actively engaged with senior staff to gain understanding of the business Show less

• 

  VFS Capital

  Apr 2023 - now

  Executive-Internal Audit

  * Performing all assigned audits and assignments in accordance with the defined standards of Internal Auditing as well as department policies and procedures* Evaluating audit areas, developing comprehensive risk-based audit programs, recommending courses of action to improve controls, and formulating the audit report* Presenting findings and recommendations to senior management.* Establishing & developing effective business relationships with key members of management* Developing and completing various risk-based financial, operational and compliance audit programs under supervision of the Director of Internal Audit* Assessing risk and applying results to the prioritization of audit projects; developing audit programs that tested the level of risk which could be addressed by redefining controls within the assigned business area* Coordinating multiple audit projects, including issue identification and execution of corrective action plans in accordance with regulatory and departmental guidelines* Ensuring that audit objectives were met while gathering and documenting sufficient evidence to support audit conclusion; communicating written audit results in a timely, comprehensive, and clear manner* Presenting audit findings to Management; working with Management in building recommendations and action plans based on findings* Independently completing complex internal audit assignments requiring an in-depth understanding of company procedures, as well as internal audit and accounting standards* Documenting audit results in an effective and organizing manner consistent with established department standards; preparing audit reports and memorandums to concisely communicate audit results* Reviewing recommendations on improvement as well as checking for accuracy and completeness, prior to issuance of audit reports* Building strong working relationships with personnel from various functional areas and developing a solid understanding of the business and industry Show less