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Parth Shaileshkumar Ashara

@parthshaileshkumaras

Senior Internal Auditor at Petroexcel Technology Services, leading risk assessments and audit planning.

At Petroexcel Technology Services Pvt.Ltd., I lead risk assessments and audit planning, evaluate internal controls across procurement, expenditure, contracts and IT, and prepare audit reports for senior management. I also monitor corrective actions and perform follow-up audits.

Previously, I reviewed procurement and accounts at Sterling Oil Exploration & Energy Production Company, and managed concurrent audits for ICICI Bank at Manan K. Shah & Associates. My banking audit work included SQL analysis and transaction verification in Finacle.

Experience

Work history, roles, and key accomplishments

Current

Senior Internal Auditor

Current

Petroexcel Technology Services Pvt. Ltd.

May 2025 - Present (1 year 5 months)

Lead risk assessments and audit planning; evaluate internal controls, procurement, expenditure, contracts and IT controls; prepare audit reports and present findings to senior management; monitor corrective actions and perform follow-up audits; mentor junior auditors and streamline audit processes.

Internal Audit Risk Assessment Audit Planning Internal Controls Procurement Audit IT Controls Audit Reporting Stakeholder Management Corrective Actions Mentorship

Senior Internal Auditor

Sterling Oil Exploration & Energy Production Company

Nov 2019 - May 2025 (5 years 6 months)

Performed pre-audit of procurements and accounts; reviewed DOA, quotations, vendor approvals, PO/IAF matching, supporting documents, material coding, reconciliations, payment terms and segregation of duties; conducted surprise cash, inventory and fraud-risk audits; supported ARC for recurring requirements.

Internal Audit Procurement Audit Accounts Audit DOA Request Reviewing Vendor Management Reconciliations Segregation of Duties Audit Of Cash Inventory Audits Fraud and Risk Arc

Concurrent Audit Manager

Manan K. Shah & Associates

Apr 2017 - Oct 2019 (2 years 6 months)

Managed concurrent audit of ICICI Bank; performed cash-vault, Forex/Trade, jewel-loan, loan-against-FD, AML, retail banking and regulatory compliance reviews; analysed data using SQL and verified transactions in Finacle; submitted month-end reports to the audit committee.

Concurrent Audit Banking Audit Cash Vault Operations Forex Trade Finance Jewel Loans Loan Against Fixed Deposit AML Retail Banking Regulatory Compliance SQL Finacle Audit Reporting

Concurrent Audit Associate

Sanjay Vastupal & Co.

Oct 2013 - Mar 2017 (3 years 5 months)

Managed concurrent audits for ICICI Bank, Dena Bank and DHFL; reviewed transactions, cash, loan dockets, credit analysis, NPAs, fraud indicators, income leakages, ATM cash, CCTV surveillance and branch controls; performed SQL/Finacle analysis and stock audits.