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