Shani Jha

Article Trainee - Internal Audit @Cnk & Associates Llp

Mumbai, IN

Conducted statutory, transaction, compliance, and forensic audits across industries including manufacturing, jewelry, financial services, and mutual funds.2. Performed ICFR and ITGC testing, risk assessment, and control evaluation for diverse business processes like P2P, credit appraisal, HR, and taxation.3. Reviewed material consumption, inventory management, fixed assets, and non-moving stock to identify inefficiencies and strengthen internal control frameworks.4. Handled transaction and payroll audits, and supported reviews under SEBI and US SEC compliance frameworks.5. Executed forensic audit procedures, including data analysis, whistleblower investigation support, and identification of irregular transactions.6. Assisted in audit automation and efficiency initiatives, enhancing reporting accuracy and turnaround time.7. Coordinated with cross-functional teams and contributed to audit documentation, planning, and execution under professional standards.