CA Rohan Singhal

Operations Associate

Gurugram, Haryana, India9 yrs 6 mos experience

Highly Stable

Key Highlights

Proven expertise in end-to-end internal audit engagements.
Led 25+ internal audits delivering actionable recommendations.
Strong hands-on experience in COSO-aligned control frameworks.

Stackforce AI infers this person is a Fintech Internal Audit and Risk Management expert with strong analytical capabilities.

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Skills

Core Skills

Internal AuditEnterprise Risk ManagementStakeholder ManagementIfc

Other Skills

Data AnalyticsControl TestingSOP ComplianceInternal ControlsProcess WalkthroughsFraud InvestigationsPresentation SkillsStandard Operating Procedure (SOP)Data AnalysisRoot Cause AnalysisCOSO FrameworkClient RelationsPayment GatewaysLending and CollectionDue Diligence

About

Chartered Accountant with 6.5+ years of post-qualification experience in Internal Audit, Internal Financial Controls (IFC), Risk Management, and Process Assurance across Fintech, Manufacturing, Automobile, Logistics, Retail, and Services sectors. Currently working as Executive Manager – Internal Audit at Paytm, with deep exposure to Lending, Collection, Payment Gateway, and Enterprise Processes. Proven expertise in end-to-end internal audit engagements, including risk assessment, audit planning, walkthroughs, control testing, data analytics, issue remediation, and Audit Committee reporting. Strong hands-on experience in COSO-aligned control frameworks, IFC testing, SAP ERP analytics, GRC tools, fraud investigations, and enterprise risk management (ERM). Led 25+ internal audits covering O2C, P2P, R2R, Inventory, Revenue Assurance, HR, and Compliance, delivering actionable recommendations and measurable governance improvements. Demonstrated leadership in stakeholder management, cross-functional collaboration, and team handling. Adept at leveraging data analytics (Excel, Power BI, Power Query) to identify anomalies, red flags, and control weaknesses, resulting in significant cost savings and risk reduction.

Experience

9 yrs 6 mos

Total Experience

3 yrs 2 mos

Average Tenure

Current Experience

Paytm

Executive Manager

Aug 2024 – Jan 2026 · 1 yr 5 mos · India · On-site

Lead end-to-end internal audits across Lending, Collections, Payment Gateway, P2P, O2C, R2R, HR, Inventory, and Compliance, covering operational, financial, and regulatory risks.
Design and execute risk-based audit plans aligned with the COSO framework, including walkthroughs, control testing, SOP compliance reviews, and Internal Financial Controls (IFC) assessments.
Conduct lending and collection audits, including case allocation, settlements/waivers, refunds, charge-offs, documentation review, and exception handling.
Perform fraud risk assessments, investigations, and root cause analysis (RCA) using data analytics to identify anomalies and control weaknesses.
Prepare and present audit reports and Audit Committee (ACM) decks, driving issue remediation, governance improvements, and timely closure of observations.
Leverage SAP ERP, GRC tools, Excel, Power BI, and Power Query for audit analytics; manage stakeholder interactions and mentor audit team members.

Enterprise Risk ManagementInternal Audit

Bdo

Senior Associate

May 2019 – Jul 2024 · 5 yrs 2 mos · Gurugram, Haryana, India · On-site

Led end-to-end internal audit and Internal Financial Controls (IFC) engagements for clients across automobile, manufacturing, logistics, fintech, and services sectors.
Designed and executed risk-based audit plans, performed process walkthroughs, control testing, SOP compliance reviews, and identified control gaps with practical recommendations.
Conducted process audits covering Procure-to-Pay (P2P), Order-to-Cash (O2C), Record-to-Report (R2R), Inventory, Revenue Assurance, and HR processes.
Managed client interactions independently, including audit scoping, planning, status updates, issue discussions, and closure meetings with senior management.
Performed data analytics and fraud risk assessments to identify anomalies, red flags, and operational inefficiencies, supporting governance and compliance improvements.
Coordinated and led third-party and co-sourced internal audit assignments with consulting firms such as Grant Thornton, Doshi Jain & Co., and CohnReznick, ensuring quality and timely delivery.

Stakeholder ManagementInternal ControlsInternal Audit

Ss kothari mehta & co

Article Assistant

Oct 2015 – Sep 2018 · 2 yrs 11 mos · New Delhi Area, India

Executed internal audit and process assurance assignments, including process walkthroughs, SOP compliance reviews, and control testing across manufacturing and services clients.
Assisted in audits covering P2P, O2C, R2R, Inventory, and Fixed Assets, supporting risk assessment, audit documentation, and issue tracking.
Coordinated with client stakeholders for data collection, audit query resolution, and closure of audit observations in line with audit methodology.

Internal AuditIFC