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ABOUT ME
Experienced finance professional with optimum mix of discipline and innovation. Worked at global multinational
organizations and Big4. Looking forward to leadership opportunities in Internal Audits, Operational Risk and
control assurance, data analytics and finance department.
abhay.gadiya@gmail.com
Chartered Accountant, Certified Fraud Examiner, Diploma in Information System Audit
PROFESSIONAL EXPERIENCE
Maersk Bank of Deloitte Price Deloitte RG
Global New Touche Waterhouse Haskins Mundada
Service York & Sells GB
Centre Mellon Gundesha
Internal Audit, External Audit, Sarbanes Oxley, Special Audits,
Fraud Audits ✔ ✔ ✔ ✔
Annual Risk Assessment – Financial, Operational, Legal, Fraud, Risk
Controls Matrix (RCM) ✔ ✔ ✔
Annual Audit Scoping and Planning, Resource Allocation, Multiple Audit
Project management ✔ ✔ ✔ ✔ ✔ ✔
Internal Controls – Framework, Design & Operating Effectiveness
Testing, Monitoring, Assurance ✔ ✔ ✔ ✔ ✔
Process – Deep Dive, Narratives, Standard Operating Procedures
(SOP), Flowcharts ✔ ✔ ✔ ✔ ✔
Identification of Revenue, Cost, Operation Leakages, Process Bottlenecks ✔ ✔ ✔ ✔
Audit work paper documentation, Checklist, Follow Standard Audit
Programs, Report Writing ✔ ✔ ✔ ✔ ✔
Audit Issue / Control Gaps Follow-up and closure based on rating /
priority ✔ ✔ ✔
Recommending Policies and procedures to remove pitfalls ✔ ✔ ✔ ✔ ✔ ✔
Monthly reporting on status of Key Risk Indicators or Risk & Control
metrics ✔ ✔ ✔
Finance
Financial Statement Review and reporting – Balance Sheet, Profit & Loss,
Cash flow, Consolidation ✔ ✔ ✔
Financial Planning & Analysis, Review of variances, Review of Actual vs
Budgets / forecasted ✔ ✔ ✔
Internal Financial Controls Review, MIS reporting, Key Performance
Indicator (KPI) ✔ ✔ ✔ ✔ ✔
Compliance – Direct Tax, Indirect Tax, Labour Law, SEZ / STPI,
Companies Act, IGAAP, US GAAP, IFRS ✔ ✔ ✔ ✔
Review of Accounting Procedures, General Ledger scrutiny, Ratio
Analysis ✔ ✔ ✔
People Management
Annual objective setting & appraisals, mentoring, coaching, Oversight ✔ ✔ ✔
Liaising with cross functional teams, co-located or remotely located
global teams ✔ ✔ ✔ ✔
Knowledge sharing, Training workshops, Consultation as Subject Matter
Expert (SME) ✔ ✔ ✔
Stakeholders management – Audit Committee, Board of Directors, CFO,
CEO, Head – Finance, Treasury ✔ ✔ ✔
Areas Audited
Order to Cash, Purchase to Pay, Fixed Assets Management, Inventory
Management, Payroll, Accounts Payable, Accounts Receivable ✔ ✔ ✔ ✔ ✔
Balance Sheet Reconciliation (Blackline), Custodian Reconciliations,
Trade Processing, Anti Money Laundering, Stress Testing, KYC ✔ ✔
Records Management, Vendor Selection and contract reviews, Property
Appraisals, Expected Credit Losses. ✔ ✔ ✔