CA Shubham Chaudhary

Operations Associate

West Delhi, Delhi, India8 yrs 5 mos experience
Highly Stable

Key Highlights

  • Led forensic audits uncovering complex fraud schemes.
  • Automated compliance workflows enhancing operational efficiency.
  • Strengthened internal controls across diverse industries.
Stackforce AI infers this person is a Forensic Audit and Risk Advisory expert in Finance and ERP systems.

Contact

Skills

Core Skills

Forensic AuditRisk ManagementFraud PreventionProcess OptimizationInternal AuditRisk Advisory

Other Skills

SOP DevelopmentSAP FIFraud DetectionAutomationInternal ControlsComplianceManufacturing Process ImprovementAccount ReconciliationProcess Optimization (Manufacturing)Problem SolvingTeam ManagementManagementStandard Operating Procedure (SOP)ITGCProfitability Analysis

About

๐—™๐—ผ๐—ฟ๐—ฒ๐—ป๐˜€๐—ถ๐—ฐ ๐—”๐˜‚๐—ฑ๐—ถ๐˜, ๐—ฅ๐—ถ๐˜€๐—ธ ๐—”๐—ฑ๐˜ƒ๐—ถ๐˜€๐—ผ๐—ฟ๐˜†, ๐—ฎ๐—ป๐—ฑ ๐—œ๐—ป๐—ฑ๐˜‚๐˜€๐˜๐—ฟ๐˜† ๐—˜๐˜…๐—ฝ๐—ฒ๐—ฟ๐˜๐—ถ๐˜€๐—ฒ With an in-depth background in ๐—™๐—ผ๐—ฟ๐—ฒ๐—ป๐˜€๐—ถ๐—ฐ ๐—”๐˜‚๐—ฑ๐—ถ๐˜๐˜€ ๐—ฎ๐—ป๐—ฑ ๐—ฅ๐—ถ๐˜€๐—ธ ๐—”๐—ฑ๐˜ƒ๐—ถ๐˜€๐—ผ๐—ฟ๐˜†, I have developed a reputation for navigating complex audits and ensuring robust internal controls across diverse industries such as ๐—น๐—ผ๐—ด๐—ถ๐˜€๐˜๐—ถ๐—ฐ๐˜€, ๐—บ๐—ฎ๐—ป๐˜‚๐—ณ๐—ฎ๐—ฐ๐˜๐˜‚๐—ฟ๐—ถ๐—ป๐—ด, ๐—ฟ๐—ฒ๐˜๐—ฎ๐—ถ๐—น, ๐—™๐— ๐—–๐—š, ๐—ฏ๐—ฎ๐—ป๐—ธ๐—ถ๐—ป๐—ด, ๐—ฟ๐—ฒ๐—ฎ๐—น ๐—ฒ๐˜€๐˜๐—ฎ๐˜๐—ฒ, ๐—ต๐—ผ๐˜€๐—ฝ๐—ถ๐˜๐—ฎ๐—น๐—ถ๐˜๐˜†, ๐—ฎ๐—ป๐—ฑ ๐—ฃ๐—ฆ๐—จ๐˜€. My expertise extends to areas like ๐—ถ๐—ป๐˜๐—ฒ๐—ฟ๐—ป๐—ฎ๐—น ๐—ฎ๐˜‚๐—ฑ๐—ถ๐˜๐˜€, ๐—œ๐—™๐—– ๐—ฎ๐˜‚๐—ฑ๐—ถ๐˜๐˜€, ๐˜€๐˜๐—ผ๐—ฐ๐—ธ ๐—ฎ๐˜‚๐—ฑ๐—ถ๐˜๐˜€, ๐—ฑ๐˜‚๐—ฒ ๐—ฑ๐—ถ๐—น๐—ถ๐—ด๐—ฒ๐—ป๐—ฐ๐—ฒ ๐˜‚๐—ป๐—ฑ๐—ฒ๐—ฟ ๐—œ๐—•๐—–, ๐Ÿฎ๐Ÿฌ๐Ÿญ๐Ÿฒ, ๐—ฎ๐—ป๐—ฑ ๐˜๐—ฟ๐—ฎ๐—ป๐˜€๐—ฎ๐—ฐ๐˜๐—ถ๐—ผ๐—ป๐—ฎ๐—น ๐—ฟ๐—ฒ๐˜ƒ๐—ถ๐—ฒ๐˜„๐˜€, where I assess risks, identify areas for improvement, and drive strategic changes that enhance operational efficiency and compliance. One of my key strengths is leveraging technology to streamline audit processes and extract valuable insights. By utilizing ๐˜๐—ผ๐—ผ๐—น๐˜€ such as ๐—˜๐˜…๐—ฐ๐—ฒ๐—น ๐—ฉ๐—•๐—”, ๐—บ๐—ฎ๐—ฐ๐—ฟ๐—ผ๐˜€, ๐—ฎ๐—ป๐—ฑ ๐—ฆ๐—ฒ๐—น๐—ฒ๐—ป๐—ถ๐˜‚๐—บ ๐—œ๐——๐—˜, I have implemented semi-automated processes that improve the accuracy and speed of data extractions and analysis. This enables the audit team to focus on more critical tasks, ๐—ฟ๐—ฒ๐—ฑ๐˜‚๐—ฐ๐—ถ๐—ป๐—ด ๐—บ๐—ฎ๐—ป๐˜‚๐—ฎ๐—น ๐—ฒ๐—ณ๐—ณ๐—ผ๐—ฟ๐˜๐˜€ ๐—ฎ๐—ป๐—ฑ ๐—ต๐˜‚๐—บ๐—ฎ๐—ป ๐—ฒ๐—ฟ๐—ฟ๐—ผ๐—ฟ. I have also worked extensively with ERP systems such as ๐—ฆ๐—”๐—ฃ (๐—›๐—”๐—ก๐—”, ๐—™๐—œ๐—–๐—ข, ๐— ๐— , ๐—•๐Ÿญ), ๐—ง๐—ฎ๐—น๐—น๐˜†, ๐— ๐—ถ๐—ฐ๐—ฟ๐—ผ๐˜€๐—ผ๐—ณ๐˜ ๐——๐˜†๐—ป๐—ฎ๐—บ๐—ถ๐—ฐ๐˜€ ๐Ÿฏ๐Ÿฒ๐Ÿฑ, ๐—ก๐—ฎ๐˜ƒ๐—ถ๐˜€๐—ถ๐—ผ๐—ป, ๐—ฎ๐—ป๐—ฑ ๐—•๐˜‚๐˜€๐˜†, providing end-to-end support for ๐—ฎ๐—ฐ๐—ฐ๐—ผ๐˜‚๐—ป๐˜๐—ถ๐—ป๐—ด, ๐—ฎ๐˜‚๐—ฑ๐—ถ๐˜, ๐—ฎ๐—ป๐—ฑ ๐—ณ๐—ถ๐—ป๐—ฎ๐—ป๐—ฐ๐—ถ๐—ฎ๐—น ๐—ฝ๐—ฟ๐—ผ๐—ฐ๐—ฒ๐˜€๐˜€๐—ฒ๐˜€. My technical proficiency is complemented by a practical understanding of financial, operational, and regulatory frameworks. I have hands-on experience with audit tools like ๐—ฃ๐—ผ๐˜„๐—ฒ๐—ฟ๐—•๐—œ for data visualization, and ๐—”๐˜‚๐˜๐—ผ๐—ฝ๐˜€๐˜† for ๐—ณ๐—ผ๐—ฟ๐—ฒ๐—ป๐˜€๐—ถ๐—ฐ ๐—ถ๐—ป๐˜ƒ๐—ฒ๐˜€๐˜๐—ถ๐—ด๐—ฎ๐˜๐—ถ๐—ผ๐—ป๐˜€, enabling me to perform in-depth audits, uncover potential fraud, and provide actionable recommendations. My work often involves process automation and risk management, where I guide organizations in mitigating risks and improving ๐—ถ๐—ป๐˜๐—ฒ๐—ฟ๐—ป๐—ฎ๐—น ๐—ฐ๐—ผ๐—ป๐˜๐—ฟ๐—ผ๐—น๐˜€.

Experience

8 yrs 5 mos
Total Experience
3 yrs
Average Tenure
2 yrs 4 mos
Current Experience

Process sage business solution

Manager

Feb 2024 โ€“ Present ยท 2 yrs 4 mos ยท Delhi, India ยท On-site

  • Forensic Investigations: Detecting fund diversion, circular trading networks, and conflict-of-interest schemes through transaction tracing and digital forensics
  • Process Reengineering: Redesigning P2P/O2C/R2R cycles to resolve procurement bottlenecks and automate delayed order management
  • Compliance Architecture: Strengthening internal controls for ERP systems (SAP, Microsoft Dynamics) and mitigating GST/TDS compliance risks
  • Fraud Prevention: Identifying ghost employees, fabricated vendor transactions, and breaches in financial covenants
  • Career Highlights
  • > Led forensic audits for automotive, aviation, and FMCG giants, exposing complex related-party frauds and asset misappropriation
  • > Developed SOPs for fraud detection, vendor due diligence, and employee background verification across manufacturing and logistics sectors
  • >Automated statutory compliance workflows, resolving discrepancies in escrow account monitoring and loan disbursement processes
  • >Uncovered systemic vulnerabilities during ERP migrations, including flawed master data integration and purchase order settlements
  • >Designed risk mitigation frameworks for high-value loan portfolios under Section 29A of IBC, 2016
SOP DevelopmentSAP FIForensic AuditRisk Management

Sahni natarajan & bahl

Senior Consultant

May 2023 โ€“ Feb 2024 ยท 9 mos ยท Delhi, India ยท On-site

SOP DevelopmentSAP FIForensic AuditRisk Advisory

.

Audit Consultant

Jan 2018 โ€“ May 2023 ยท 5 yrs 4 mos ยท Delhi, India

  • Area of Expertise
  • Internal Audit
  • Forensic Audit
  • Transactional Review Audit
  • Trust and Retention Account Audit
  • Internal Financial Controls
  • Due Diligence under IBC, 2016
  • Process Audit
  • Tax Audit
  • Stock and Receivable Audit
  • Investigation
Manufacturing Process ImprovementAccount ReconciliationInternal AuditForensic Audit

Education

The Institute of Chartered Accountants of India

Jan 2017 โ€“ Jan 2023

Shyam Lal College (Delhi University)

B.Com (Hons)

Jan 2017 โ€“ Jan 2020

Commercial Senior Secondary School

Senior Secondary Education โ€” Commerce

Jan 2015 โ€“ Jan 2017

National Victor Public School - India

Matriculation โ€” CBSE

Jan 2013 โ€“ Jan 2015

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