DHARMENDRA SINGH (CA-Finalist)

INTERNAL AUDITOR AT PWC, INDIA

Address: Indore, Madhya Pradesh, India

Contact No: +968 94354581
Email address: Dharmendrasingh1825@gmail.com
Passport No: U1340145
LinkedIn: linkedin.com/in/dharmendrasingh1825

PROFESSIONAL SUMMARY
Ambitious, highly dedicated, industrious and commercially-aware Internal Auditor with 4 years of significant
experience in the capacity of an Internal Auditor in the Automotive and Renting Car Industry. results-driven
with specialized knowledge of performing testing of internal control to identify and communicate internal
control deficiencies to management, and provide recommendations to strengthen the internal control process.
Plus, believe that my strong work ethic would be a major asset to your already successful business. Our focus is
on creating a rewarding experience, and achieving excellence level along with contributing to the success of
the company
KEY ACHIEVEMENTS
Reduced Internal Costs on an average 250,000 PA through identification of frauds, theft, & wastage, etc.
SKILLS
Technical Skills: IT Skills:
 Have expert knowledge of auditing standards,  Dynamics knowledge in Microsoft Excel (Advance)
IFRS, and regulations, and compliance  MS Word: Excellent Skills in editing, typing,
matters and maintaining documents
 Having rich knowledge of GCC VAT, customs,  Power Point to prepare report
excise, income tax, withholding tax, and  Outlook: very much familiar to use Outlook
social security tax in Oman  Proficient in ERP Accounting Systems
 Internal/statutory/compliance/stock audit  Tally ERP
 Extensive knowledge of financial reporting
analysis, income tax, GST law & company
law
 Knowledge of enterprise risk management
(i.e., risk analysis and control assessment)
 Understand business process (Walkthrough)
 Semi qualified CA
 Operate financial systems effectively,
efficiently and economically

WORK HISTORY
Position: Internal Auditor
Company: Simplex Metal Processors India Pvt. Ltd.
Location: Pithampur, Madhya Pradesh, India
Period: 01/2019 to 1/2022

Position: Internal Auditor

Company: Enrichment International LLC
Location: Salalah, Oman
Period: 02/2022 to 02/2023

Position: Associate – Risk Advisory

Company: PWC India
Location: Gurgaon, Haryana, India
Period: 06/2023 – Present

Roles & Responsibilities:

  Review company policies and procedures (SOP) whether properly followed or not (compliance testing)
 From time to time visit plants located in different geographical areas for audit purposes
 Obtained and reviewed audit evidence to support audit conclusions
 Identify audit findings and explain to top management regularly
 Expressed Ideas and concerns in a clear, confident, and concise manner
 Achieved audit objectives within the established timeline. (audit completion)
 Prepare and present internal audit reports that reflect audit findings and possible suggestions
 Conducted compliance audit to ensure compliance with legal and regulatory requirements i.e.,
GST/VAT return filing and GST/VAT Payment, GST/VAT reconciliation with 2A/2B, TDS, TCS, Provident
Fund, ESIC, PT, etc. whether correctly calculated or paid, and accounted for
 Conducted an audit of procurement cycle (P2P cycle) and revenue cycle (O2C cycle) I.e., vouching and
verification of Quotation, PO, GRN, SO, GDN, Sales, Purchase, Sales Return & Purchase Return, Advance to
the employee, and Cash expenses & Fixed Assets Registered
 Performed audit of inventory, cash, scrap sale, etc.
 Conducted salary and wages audit every month before submitting to the accounts department for
payment
 Conducted bank reconciliation, accounts receivable and accounts payable and closed findings with
necessary adjustments (Used as Detective Control to find Errors & Fraud)
 Ledger scrutiny and analysis of trial balance
 Maintain a comprehensive statutory compliance tracker
 Performs other accounting and auditing duties as directed

EDUCATION
Udemy.Com - USA 11/2021
GCC VAT & Internal Auditor Certification Course
Institute of Chartered Accountants of India - New Delhi, India 11/2018
Pursuing CA Final (With Cleared 2nd Group of Final)
RK Bathra & Co. - Indore, India 04/2012
Completed 3.5 years of Articleship training from RK Bathra & Co. as an audit trainee in the domain of
Internal Audit, Statutory Audit, Tax Audit, ITR, TDS Return filling, and Assist in Preparation & Finalization
of Accounts
Jiwaji University - Gwalior, India 03/2011
Bachelor of Commerce
STRENGTHS/ COMPETENCIES
 Trustworthy, energetic, integrity, objectivity, and maintain professional behaviors
 Maintain professional skepticism, and exercise professional judgment
 Maintain confidentiality of working paper and client’s Information
 Willing to learn new challenging tasks and fast & continuous learner
 Great attention to detail, partnering, diversity, business acumen and relationship building
 Analytical, critical thinking, and problem-solving skills
 Excellent communication, organizational and leadership skills
LANGUAGES
English: Fluent in speaking and writing
Hindi: Mother tongue
PERSONAL INFORMATION
Nationality: Indian
Marital Status: Single
Date of Birth: July 6,
1989
Place of Birth: Madhya Pradesh, India
REFERENCES
Available on request