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Piyush Borrde

Angestellt, Financial Compliance Senior Analyst, Syngenta services Pvt Ltd
Pune, Indien

Fähigkeiten und Kenntnisse

Fraud Investigation
Internal Audit
COSO Framework
Risk Management
Internal Control
Data Analytics
Sarbanes-Oxley (SOX)
Analytics
Compliance
Internal Control System

Werdegang

Berufserfahrung von Piyush Borrde

  • Bis heute 5 Jahre und 10 Monate, seit Aug. 2019

    Financial Compliance Senior Analyst

    Syngenta services Pvt Ltd

    Key Result Areas:  Maintaining organization policy document such as ‘Internal Control Framework’  Manages internal stakeholders such as regional compliance teams & external auditors  Build insight stories in Data analytics for control testing/sample selection /support Internal Audit teams with required data analytics on need basis  Participated into fraud assessments to get more exposure into practical investigating techniques with the help of assignments such as Guest auditor/fraud risk investigator

  • 2 Jahre und 3 Monate, Mai 2017 - Juli 2019

    Accountant

    TomTom India Pvt Ltd.

    Key Result Areas:  Accurate, timely accounting and reporting.  Cash Management for APAC region  BCM(Bank Communication Manager)project implementation  Intercompany import duties payments, clearing and intercompany payments documentation  Bank reconciliation  Sales, Accounts receivable and Inventory management. Handled additional responsibility for closure of operations department  Audit data preparation and sharing with auditor, specifically monitoring statutory compliances.

  • 1 Jahr und 4 Monate, Feb. 2016 - Mai 2017

    Senior Officer Finance

    Wipro Ltd.

    Key Result Areas:  Involved in processing invoices posting in SAP through MIRO/FV60  Handling Vendor invoice processing through Non PO based process, PO based three way matching process  Ensuring smooth workflow by day to day planning and execution of the same, which involves work allocation and productivity and accuracy monitoring  Performing quality checks on the processed/actioned invoices  Handling reports, processing for AP Team, also contacting vendors for queries and clarifications.

  • 2 Jahre und 4 Monate, Okt. 2013 - Jan. 2016

    Finance and accounts officer

    Seeyal Finance Solutions

    Key Result Areas:  Handling finalization of accounts  Coordinating with the auditors for facilitating Statutory Audits requirements  Monitoring overall Statutory Compliances like matters related to Taxation etc.  Administering overall banking related activities  Updating &maintaining Books of Accounts in Tally

Sprachen

  • Englisch

    Fließend

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