Chandani Gupta
Internal Auditor
- Role
- Internal Auditor at Aneja Associates
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Internal Auditor
Jan 2025 — Present · Mumbai, IN
Executing internal audits across various clients and sectors, covering multiple business.· Exposure across industries including Manufacturing, Pharma, Real Estate, Shipping and logistics.· Implementing risk-based audit techniques to identify key operational, financial, and compliance risks.Developing comprehensive audit plans and checklists to enhance audit efficiency and coverage.· Preparing well-structured audit reports with findings, severity rating, and actionable recommendations.· Performing concurrent audit for Piramal Realty, including documentation review of petty cash vouchers, employee reimbursements, brokerage, and sales incentives to ensure real-time compliance.Audit coverage across multiple functional areas:· HR & Payroll and related compliance.· Statutory Compliance (PF, ESIC, LWF, GST, PT, Minimum Wages, TDS, TCS)· Admin operation, · Accounts· Procurement(P2P),· Sales (order to cash), · Site Project audit (Real estate construction site)· Knowledge of IFC (RCM) testing
Education
University of Mumbai
Bachelor in commerce Accounting and Finance, Accounting and Finance
University of Mumbai
Master in Accounting, Accounting and Finance
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