Vineet B Mehta
Article Assistant @PKF SRIDHAR & SANTHANAM LLP
Signup · Get unlimited contacts
WORK HISTORY
Article Assistant @PKF SRIDHAR & SANTHANAM LLP
Chennai, IN
Risk Consulting :• Led audits for 5-star hotels and resorts across India (Chennai, Yelagiri, Coorg, Tirupati) and abroad (UK & USA), including travel to London. Covered revenue, procurement, IT, finance, compliance and security controls.• Independently executed refurbishment audit for equipment buyback and outsourced manpower for a global construction equipment manufacturer.• Conducted statutory compliance audit (GST, FEMA, MCA) for a Fortune 500 IT MNC.• Performed procurement and inventory audits for a listed energy company and a mining company in Rajasthan.• Performed audit of LeadSquared (sales & lead management) and Hobse (booking & revenue) platforms, reviewing pricing controls for a hospitality chain.• Reviewed guest ledger balances for a hospitality chain with 50+ resorts.IT & SOP Consulting :• Developed Fraud Risk Management Policy for one of India’s largest vehicle-financing NBFC, aligned with RBI Master Directions (July 15, 2024, which included designing and automating ERP-based Early Warning Signal (EWS) triggers for pre- and post-disbursement and developed a risk-scoring model to flag high-risk accounts.• Revamped the HR payroll process as there was an excess salary payment of £1.135 Mn,caused by a lapse in the maker-checker process during merger of two entities in UK. Drafted a comprehensive payroll SOP with maker-checker validation for each control, and recommended system-based controls.• Consulted a company that migrated to Oracle NetSuite by assessing system controls, recommending additional functionalities, and validating migrated balances for accuracy.Group, Statutory & Tax Audits :• Supported group audits for a multinational valve manufacturer, focusing on revenue and receivables.• Assisted statutory and tax audits of two IND AS-compliant hospitality companies, covering expenses, borrowings, payables, GST & TDS.• Conducted branch audits for a PSU bank in Thoothukudi and a debt-listed NBFC across Uttar Pradesh, Bihar & Odisha.
EDUCATION
University of Madras
Bachelor of Commerce
Chettinad Vidyashram
High school
ABOUT VINEET B MEHTA
I was born and brought up in Chennai and completed my schooling at Chettinad Vidyashram…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.