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Neeraja Sunil

@neerajasunil

I strengthen financial controls, uncover material discrepancies, and improve risk compliance.

I've led risk-based audits at Grand Stores LLC, building audit frameworks for digital payment ecosystems and revenue assurance while securing financial interfaces and validating automated transaction data.

I test internal financial controls, business processes, and IT application controls across complex operations. My work improved compliance by 20% and achieved 100% cash and inventory accuracy, alongside developing SOPs and audit plans that strengthen governance.

Previously at United Auditing and Ananthan & Sundaram Chartered Accountants, I identified material reporting errors, including a $10M expense omission, $15M IP misclassification, and $6M foreign-exchange error. As a Chartered Accountant pursuing CISA, I bring experience across IFRS, banking audits, tax planning, due diligence, and regulatory compliance.

Experience

Work history, roles, and key accomplishments

Internal Auditor

Grand Stores LLC

Jun 2024 - Feb 2026 (1 year 8 months)

Led financial due diligence for corporate acquisitions and designed a risk-based audit framework for digital payment ecosystems. Executed operational, IT, and cross-functional audits, improving compliance by 20% and ensuring 100% cash and inventory accuracy.

Financial Due Diligence Risk Based Audit Internal Financial Controls IT Application Controls SOP Development Governance Frameworks Digital Payment Systems Revenue Assurance

External Auditor

United Auditing (CLA Emirates)

Dec 2022 - Oct 2023 (10 months)

Identified and corrected high-value financial discrepancies, including a $10M expense omission and a $15M IP misclassification, preventing a 21% profit overstatement. Led audits for multinational entities ensuring IFRS compliance and advised on ESG-aligned practices.

IFRS External Audits Risk Detection Forex Analysis Revenue Recognition Client Portfolio Management ESG Advisory Financial Reporting

Auditor

Ananthan & Sundaram Chartered Accountants

May 2020 - Apr 2022 (1 year 11 months)

Conducted bank statutory and concurrent audits, targeting NPA classification errors and interest subvention leakages. Provided control and MIS improvement recommendations and optimized expense reporting, reducing client taxable income by INR 3.6M.

Bank Audit Concurrent Audit Statutory Audits NPA Classification Tax Planning MIS Improvement Internal Controls