Rabi Shah
@rabishah
I lead risk-based internal audits, ERP control reviews, and AI-driven data analytics.
NepalWhat I'm looking for
I've led and executed risk-based internal audits for leading manufacturing and service-based companies through Deloitte Touche and Tohmatsu India LLP, Forvis Mazars LLP, and Protiviti India Member Pvt. Ltd. My work spans audit planning, fieldwork, reporting, root-cause analysis, and implementation follow-up.
I review SAP-based processes across production, procurement, finance, sales and collection, inventory, HR and payroll, and IT general controls. I use AI-driven analytics on ERP-SAP tables to identify high-risk observations, control gaps, duplicate payments, revenue leakage, and process improvement opportunities.
Experience
Work history, roles, and key accomplishments
Led and executed risk-based internal audits for leading manufacturing and service-based companies, including designing scope, process walkthroughs, and leveraging AI-driven data analytics on ERP-SAP tables to identify high-risk observations and process improvement opportunities.
Performed risk-based internal audits and IFC reviews for clients, covering key process areas such as production, procurement, finance, sales, ITGC, inventory, and HR & payroll, with a focus on identifying control gaps and providing actionable recommendations.
Executed risk-based internal audits and process improvement reviews for clients, including designing audit scope, performing process walkthroughs, and leveraging data analytics to identify control gaps and improvement opportunities.
Article Trainee & Audit Assistant
R. Arora & Associates
Jul 2017 - Oct 2020 (3 years 3 months)
Completed articleship training in risk-based internal audit, process improvement reviews, and risk management services, assisting in audits for various clients.
Education
Degrees, certifications, and relevant coursework
The Institute of Chartered Accountants of India
Chartered Accountant, Accounting
Chartered Accountancy qualification completed in May 2023.
Higher Secondary Education Board
High School Diploma, General Studies
High school education completed in April 2014.
Indira Gandhi National Open University
Bachelor of Commerce, Commerce
Bachelor of Commerce degree from IGNOU.
Tech stack
Software and tools used professionally
Availability
Location
NepalAuthorized to work in
Job categories
Skills
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