Open to opportunities

Arpit Verma

@arpitverma1

I strengthen financial controls through payroll, loan, reconciliation, and compliance audits.

I'm currently leading end-to-end payroll audits for US-based clients at TalentBurst, reviewing bonus payments, consultant invoices, timesheets, rate cards, and MSP charges. I streamlined audit procedures and testing methodology, improving payroll audit accuracy by 20%.

At India Shelter Finance Corporation, I directed bank reconciliations and audited retail and MSME loan processes, including KYC, CIBIL records, collateral, and legal agreements. My risk-based reimbursement audits reduced fraudulent claims by 30% and my control recommendations reduced operational inefficiencies by 15%.

I've also delivered external loan quality audits for Hero FinCorp through I.P. Pasricha & Co., ensuring alignment with RBI guidelines, sanction terms, and internal policies.

Across audit, finance, and retail engagements, I build clear audit trails, risk registers, and practical remediation plans while working closely with finance, HR, operations, and vendor teams. I use tools including Workday, NetSuite, SAP-Fieldglass, Salesforce, Finnone, ADP, and Job Diva to validate data and strengthen compliance.

Experience

Work history, roles, and key accomplishments

Current

Senior US Auditor – Internal Audit

Current

TalentBurst

May 2023 - Present (3 years 3 months)

Led end-to-end payroll audits for US-based clients, reviewing bonus payments, consultant invoices, and MSP charges for compliance with internal policy and state-specific labor laws. Streamlined audit procedures and testing methodology, improving overall payroll audit accuracy by 20%.

Payroll Audits Compliance Audits Internal Controls Data Analytics ADP VMS Platforms Stakeholder Management Cross Functional Collaboration

Sr. Executive – Internal Audit

India Shelter Finance Corporation Ltd.

Dec 2021 - May 2023 (1 year 5 months)

Directed end-to-end bank reconciliation processes and audited loan origination and management processes for retail and MSME loan books. Led audits of employee reimbursement claims using risk-based sampling, reducing fraudulent claims by 30%.

Bank Reconciliation Risk Based Sampling Internal Controls Audit Stakeholder Management Training

Executive Auditor – Internal Audit

I.P. Pasricha & Co., Chartered Accountants

Feb 2021 - Nov 2021 (9 months)

Led quality audits of unsecured business loans, SME loans, and emergency credit lines for Hero FinCorp Ltd., ensuring compliance with internal policy and regulatory standards. Conducted KYC checks and detailed audit reviews of loan documentation.

KYC Compliance Audits Stakeholder Management Regulatory Compliance

Equity Advisor

Tradebulls Securities Pvt. Ltd.

Oct 2020 - Feb 2021 (4 months)

Analyzed stock market trends to identify investment opportunities and deliver data-driven client recommendations. Performed derivative market analysis and developed options trading strategies tailored to client risk profiles.

Derivatives Options Trading Client Communication Portfolio Management

Management Trainee – Audit

RSM Astute Consulting Pvt. Ltd.

Aug 2019 - Jun 2020 (10 months)

Audited Pantaloons and Being Human as part of retail audit engagements, covering compliance, HR processes, store operations, and inventory management. Conducted account audits for Yes Bank and Kotak Mahindra Bank branches.

Retail Audits Compliance Audits Inventory Verification Trade Finance Internal Controls Audit