POONAM SHETH (PARTNER) - B.COM, ACA, CISA

  • Work experience include in areas covering Information Systems Audit, Internal Audits and methods, Information Security Audit and implementation, General Computer Controls testing, Risk Consulting.
  • Core Competencies also include SAP Application Controls Audit, SAP Security Audit, Testing Transactions in SAP before Go-live, Clause 49,Anti-Money Laundering Audit,
  • Standard Operating Procedures Review and Compliance, Control Objectives for Information and related Technology (COBIT), Enterprise Business Risk
  • Management, Statutory Audits
  • Technology Tools Exposure - Decision Support System, IDEA Audit Software
  • Identifying gaps in SAP of meeting requirements of Accounting Standards, Excise, Service tax, TDS etc
  • Access Control and Segregation of Duties Reviews for MM, SD, PP and FICO module.
  • Verification of the Overheads Allocation to various Cost centres for determination of Standard Costs.
  • Preparation of SOP in areas of Invoice verification, octroi transactions, Scrap invoicing, Payment, Billing,
  • Information System reports from SAP.
 
AUDIT
  • Internal Audit / Statutory Audit of Public / Private Limited Companies, Banks, Public Sector Undertakings, etc.,
  • Concurrent audits of Bank of Maharashtra, Dena Bank, United Bank of India etc. and Concurrent audit of Indian Overseas Bank, Bank Of India etc. on assignments basis.
 
COMPANY LAW MATTERS
  • Formation of Public / Private Limited Companies and other allied matters related with Registrar of Companies.
  • Rendering of advice in matters relating to Initial Public Offerings by Companies.
 
 
     
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