Aug 2023 – Jul 2025 · 1 yr 11 mos · Noida

• Cultivated client relationships and proficiently managed bank confirmations.
• Leveraged robust auditing skills to assist finance team in achieving precise financial reporting and compliance.
• Conducted comprehensive internal audits to ensure compliance with company policies, procedures, and regulatory standards.
• Identified and assessed risks, providing recommendations for improving internal controls and mitigating risk exposures
• Reviewed financial statements, ensuring accuracy and adherence to regulatory guidelines such as SOX, IFRS, or GAAP.
• Prepared detailed audit reports summarizing findings and providing actionable recommendations to senior management.
• Led training sessions and workshops to enhance team
• understanding of regulatory requirements and internal control processes.
• Utilized audit software and analytics tools like confirmation.com , EY Aggregator to streamline audit processes and improve efficiency.
• Conducted regular compliance reviews and audits to identify potential areas of risk and recommended corrective actions.
• Supported internal investigations of compliance violations and assisted in preparing reports for management and regulatory bodies.

Oct 2022 – May 2023 · 7 mos · Noida, Uttar Pradesh, India

• Processed garnishment orders, including wage garnishments, tax levies, and child support withholdings, in compliance with federal
• and state regulations.
• Ensured accurate calculation of garnishment amounts and timely disbursement to appropriate agencies or creditors.
• Collaborated with payroll and legal departments to manage garnishment inquiries and resolve discrepancies.
• Assisted in audits of garnishment processes, providing
• documentation and ensuring adherence to internal controls.
• Acted as a liaison between employees, creditors, and government agencies to resolve garnishment disputes and ensure proper documentation handling

Sep 2021 – Oct 2022 · 1 yr 1 mo · Gurugram, Haryana, India

• Analyzed business processes and transactions to ensure they complied with internal control frameworks and external regulations.
• Collaborated with legal teams to review contracts, agreements, and third-party relationships for potential compliance risks.
• Utilized compliance management software and tools to track compliance activities, reporting metrics to senior management.
• Prepared and updated compliance documentation, including policies, procedures, and training materials.