Payal Sarda
Chartered Accountant (CA) II SOX controls II Internal Audits & controls II Control Testing II Risk and Control II Risk assurance II Accounting
- Role
- Exempt Non Officer at Credit Suisse
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Payal Sarda
I am a CA with a strong background in accounting and finance, and a domain expertise in payment controls. I currently work as an Exempt Non Officer at Credit Suisse, where I handle payments SOX/CAF controls assurance and manage the execution of design and operating effectiveness testing of all payment key controls across global operations.In my role, I use my skills in DEA, process control, and testing to enhance the control landscape, recommend practical solutions, and implement preventive and detective controls. I also drive the start and end of year processes, provide timely updates to relevant partners, and independently engage with control owners, functional SMEs, payment governance 2nd line of defense, SOX teams, and other functions. I am motivated by the opportunity to contribute to the quality, efficiency, and security of the payment processes, and to support the organization\'s compliance and risk management objectives. I value collaboration, learning, and innovation, and I seek to bring diverse perspectives and experiences to the team.
Experience
Exempt Non Officer
Jul 2022 — Present · Pune, IN
Responsible to handle payments SOX/CAF controls assurance and manage execution of design and operating effectiveness testing of all payment key controls across global operations as per COSO framework-Read across of payment controls across operations. Enhance control landscape by recommend practical solutions and assist in implementing preventive and detective controls-Drive the start and end of year processes, define and drive the testing prior to the deadlines. Provide timely updates on status to relevant partners. Independently engage with control owners, functional SME\'s, payment governance 2nd line of defense, SOX teams and other functions to ensure testing completeness and highlight issues timely-Provide guidance on the control requirements, share best practices and drive remediation action where necessary-Manage daily, weekly, monthly and ad hoc reporting of testing progress against SOX/CAF timelines.
Education
The Institute of Chartered Accountants of India
CA
2008 — 2018
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.