Aarush Vikram Neotia

Articled Assistant @Marcks

Mumbai, IN

Process Audit & SOP Development-> The client was a Cr logistics infrastructure company-> Managed as part of a 3-member team-> Covered P2P, Payroll, ERP access, and asset management (among others)-> Designed SOPs to ensure process efficiency and long-term sustainability.2. Concurrent Audit-> Independently conducted concurrent audits for a nationalized bank branch (AUM ₹100+ Cr)-> Used the CBS Finacle to review transactions, generate reports, and analyse ledgers.3. Forensic Audit & Financial Investigation->Spearheaded a special review engagement investigating ₹12+ Cr in stock discrepancies for an agri-business, reporting key findings to senior management-> Performed fund tracing, transaction analysis, and wealth depletion assessments for another private client.4. Stock Audits & Inventory Optimization-> Executed stock audits for clients in the sector of textile. warehousing, electrical equipment-> The stock was valued upwards of Rs. 8 Crore, 5 crores, and 1.5 Crores respectively-> Identified variances and recommended/implemented inventory controls.5. Other Contributions->Tracked CSR spend and financial projections for an NGO, ensuring fund utilization->Ensured timely GST return filings (GSTR-1, 2B, 3B, 9) for retail clients (~₹60 Lakh p.a. turnover)-> Assisted in financial projections for a service company preparing for a merger-> Supported internal audit of a listed shipping firm, reviewing depreciation as per Companies Act, 2013-> Prepared and presented audit findings, risk assessments, and insights to senior management for strategic decision-making-> Assisted the due diligence of a Jewellery Manufacturing company, specifically reviewing the production and inventory management.