Suchi Verma
@suchiverma
I test SOX, ITGC, and ICFR controls to strengthen audit readiness.
IndiaWhat I'm looking for
I've executed SOX 404, ITGC, ITAC, and IFC testing at ACA Global and BNY Mellon, covering access management, change management, automated controls, and financial reporting controls.
I assess control design and operating effectiveness, validate evidence and user entitlements, maintain RACMs and audit-ready workpapers, and partner with control owners, technology teams, and auditors to resolve exceptions and validate remediation.
My background also includes compliance operations at BA Continuum and leading operations and reporting for 100 staff at Flipkart. I'm pursuing CISA and seeking opportunities in IT audit, SOX audit, ICFR, technology risk, and internal controls.
Experience
Work history, roles, and key accomplishments
Senior Compliance Analyst
ACA Global
Oct 2023 - Present (2 years 10 months)
Executing ITGC and ITAC controls testing across Access Management, Change Management, Backup & Recovery, and IT Operations for SOX 404. Performing control design vs operating effectiveness assessment, sampling, and evidence review.
Executed SOX 404 ITGC and automated ITAC testing for access, change, and platform controls. Performed entitlement reviews, termination validation, and SoD checks.
Compliance Officer (Team Member)
BA Continuum
Mar 2020 - Nov 2022 (2 years 8 months)
Executed SOX and ITGC process walkthroughs, identifying gaps and validating control design. Maintained and enhanced Risk & Control Matrices (RACM) for testing and documentation.
Senior Executive
Flipkart India Pvt. Ltd
Feb 2019 - Feb 2020 (1 year)
Supervised operations & reporting for 100 staff, improving efficiency and reducing errors.
Education
Degrees, certifications, and relevant coursework
Pranveer Singh Institute of Technology
Master of Business Administration, Finance and Marketing
2017 - 2019
Pursued an MBA in Finance and Marketing, gaining knowledge in financial management and marketing strategies.
Chhatrapati Shahu Ji Maharaj University
Bachelor of Business Administration, Management
2014 - 2017
Completed a Bachelor of Business Administration with a focus on management principles and business operations.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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