Neha Goel

Strengthened internal financial controls in alignment with Group ICF and local ICFR guidelines, achieving 25% reduction in compliance gaps. Oversaw Ind AS-compliant financial reporting with 100% accuracy and zero major audit findings.

Managed internal audits reviews across multiple sites, ensuring 90% compliance with audit methodology. Supported ERP system control testing, aligning financial operations with ICFR and audit standards.

Evaluated Risk Control Matrices and coordinated with stakeholders to strengthen internal control design. Negotiated forward contract agreements with banks, ensuring compliance with statutory and RBI regulations.

Prepared client assistance schedules and supported financial audits, ensuring compliance and accuracy. Partnered with IT to roll out SAP enhancements and process automation tools, improving reporting accuracy and data integrity.

Conducted statutory and tax audits for 10+ clients annually, ensuring compliance with The Income Tax Act, 1961. Prepared trial balances and financial statements, supporting audit completion.

Grade: In progress

Activities and societies: Learning Compliance Risk and Internal Control Management

Certified Compliance Risk and Internal Control Manager certification, currently in progress.

GST Certification from the Institute of Chartered Accountants of India, completed in 2018.

Chartered Accountancy qualification from the Institute of Chartered Accountants of India, completed in 2015.

Bachelor of Commerce (Honours) degree from the University of Delhi, completed in 2014.

Grade: 86%

Secondary School Certificate (SSC) from DAV, completed in 2011 with 86%.

Grade: 91%

Higher Secondary Certificate (HSC) from DAV, completed in 2009 with 91%.