Portrait Sketching
Suchita Malani
Senior Consultant
Hyderabad
Summary
Detail-oriented and results-driven Internal Auditor with over 7 years of experience in conducting Sarbanes Oxley (SOX) audits, Internal Controls over Financial Reporting (ICFR) and Operational reviews. Assessed internal controls, identified risks, and recommended effective solutions to enhance operational efficiency and compliance across Technology Media and Telecommunication (TMT) and Financial Services(FS) sectors. Adept at collaborating with cross-functional teams to ensure adherence to regulatory requirements and organizational policies.
Overview
7
7
years of professional experience
1
1
Certification
3
3
Languages
Work History
Senior Consultant
Deloitte, USI
05.2018 - Current
- Managed a team of 6 to 8 consultants to ensure quality deliverables including audit reports.
- Led internal audits from the planning to reporting phases across various business processes, including Lending, Treasury, Financial Reporting, etc., and prepared Audit Committee decks.
- Performed risk assessments and developed audit plans to address key risk areas.
- Conducted comprehensive SOX and ICFR audits, evaluating the effectiveness of internal controls over financial reporting.
- Collaborated with management to highlight findings, provide recommendations, implement corrective actions, and monitor progress.
- Ensured compliance with regulatory requirements, and other relevant standards.
- Provided training and guidance to new hires and team members on audit methodologies, best practices, and reviewed audit deliverables.
- Traveled abroad as part of country audits to identify fraud.
Education
Bachelor of Commerce - Commence And Accounting
Villa Marie Degree College
Hyderabad, India 04.2001 -
Skills
Consulting
Effective time management
Problem solving
Team management
Communication
Microsoft office
Accomplishments
- Identified process inefficiencies and recommended solutions that resulted in new opportunity i.e., Risk Control Matrix rationalization from client
- Developed and implemented new ideas that reduced manual processes by 400 hours by implementing surveys instead of walkthrough and year end inquiries
- Managed 4 projects, 8 consultants simultaneously and delivered work with high quality
- Identified potential fraud using data analytics as part of a fraud audit.
Certification
Chartered Accountant, Institute of Chartered Accountants of India
Interests
Dancing
Timeline
Senior Consultant
Deloitte, USI
05.2018 - Current
Chartered Accountant, Institute of Chartered Accountants of India
01-2018
Bachelor of Commerce - Commence And Accounting
Villa Marie Degree College
04.2001 -
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