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Nouse DataND
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Nouse Data

@nousedata

Chartered Accountant at Deloitte India, performing SOX controls testing for UBS and assessing financial risks and controls.

India
Message

At Deloitte India, I perform SOX controls testing for UBS, reviewing the design and operating effectiveness of internal controls and assessing gaps. I also work on Risk and Control Self Assessments, from identifying risks and controls to evaluating risks against appetite.

At QIO Technologies Pvt Ltd, I supervised accounting and bookkeeping for subsidiaries in India, the US, Germany, Singapore, and the UK. Earlier, at Oasis Accountants Ltd, I handled UK returns and submissions, external audits, and client accounts; my experience also includes financial statement preparation, statutory compliance, and accounting for restaurant groups in London.

Experience

Work history, roles, and key accomplishments

DI
Current

Risk and Advisory Consultant

Oct 2023 - Present (3 years)

Performed SOX controls testing for UBS, including independent review of management's design and operating effectiveness testing of internal controls. Conducted risk and control self-assessments, identifying risks, controls, and actions.

QL

Finance Manager

QIO Technologies Pvt Ltd

Jun 2023 - Aug 2023 (2 months)

Supervised accounts and bookkeeping for subsidiaries in India, US, Germany, Singapore, and UK. Performed internal audits of subsidiaries for annual filings and reported directly to the Finance Director.

OL

Assistant Account Manager

Oasis Accountants Ltd

Jan 2022 - May 2023 (1 year 4 months)

Managed UK industry filings including annual returns, VAT returns, payroll submissions, and HMRC and Companies House submissions. Handled external audits of UK entities and managed the most important clients single-handedly.

VA

Article Assistant

Vishal Gandhi and Associates

May 2015 - Jun 2018 (3 years 1 month)

Performed accounting and end-to-end bookkeeping. Filed income tax returns, managed month-end closing journals and entries, and conducted tax audits.

Education

Degrees, certifications, and relevant coursework

IP

ILS College, Pune

BSL LLB, Law

Post Graduation in Law – BSL LLB from ILS College, Pune.

Institute of Chartered Accountants of India logoII

Institute of Chartered Accountants of India

Chartered Accountant, Accounting

Chartered Accountant qualification cleared in November 2021.

Association of Chartered Certified Accountants logoAA

Association of Chartered Certified Accountants

ACCA, Accounting

ACCA – UK qualification.

Tech stack

Software and tools used professionally

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