Sherine Jain

Compliance Analyst @Deloitte

Hyderabad, IN

Conducted rigorous audits of employee and vendor expense reports, verifying accuracy and ensuring strict adherence to company policies, procedures, and industry standards.Developed and updated comprehensive expense policies and procedures, integrating best practices and current regulatory requirements.Resolved complex purchasing card queries, managed card creation and profile updated in SAP-HR and facilitated approval processes.Managed and resolved corporate account queries through thorough reconciliations, consistently achieving a 24-hour turnaround time (TAT).Executed weekly audits to meticulously track pending payments and ensure financial accuracy for corporate accounts.Onboarded and trained new hires on diverse topics including audit procedures, reporting methodologies, and internal system functionalities.Provided essential support to internal teams during peak operational periods and conducted internal and external audits to ensure data accuracy and proper expense claims within practitioners.Analyzed extensive expense data and trends to proactively identify potential risks, systemic issues, and opportunities for process improvement.Prepared and presented detailed reports on expense compliance performance, articulating key findings and strategic recommendations to management and stakeholders.Delivered training and educational sessions to employees, enhancing their understanding of expense report submission and compliance protocols.Collaborated cross functionally with various departments to ensure seamless alignment and coordination of expense compliance activities.Researched and maintained up to date knowledge of the latest compliance policies and regulatory frameworks.Generated critical reports for issuing reminders and managing the suspension of purchasing cards for multiple cardholders.Identified and addressed default/delinquent accounts through comprehensive reporting, initiating, and tracking corrective actions.

Simandhar Education

CIA, Auditing

Osmania University, Hyderabad

Bachelor of Commerce - BCom, Computer Science

Manipal University Jaipur

Master of Business Administration - MBA, Finance and Financial Management Services

Sri Chaitanya College of Education

Intermediate, MPC