Sahil Lohia
Hartford,CT
Summary
Results-driven Audit Professional with extensive experience in Financial Analysis and Compliance. Proven expertise in Risk Management, Internal Controls, and Regulatory Requirements. Strong analytical thinker known for integrity and effective communication, with a focus on team collaboration and achieving results. Dependable and adaptable, skilled at navigating changing organizational needs.
Overview
19
19
years of professional experience
Work History
Audit Manager
EY US LLP
10.2025 - Current
- Led audit teams in executing comprehensive financial audits for diverse client portfolios.
- Developed and implemented risk assessment strategies to enhance audit effectiveness.
- Mentored junior auditors, fostering professional development and ensuring adherence to best practices.
- Streamlined audit processes, resulting in improved efficiency and reduced turnaround times.
- Auditing PCAOB clinets
Audit Manager
EY GDS INDIA
08.2021 - 10.2023
- Enhanced audit efficiency by planning with management and delegating tasks.
- Took ownership of audit areas, coordinating client support and evidence retrieval.
- Promoted automation techniques for sample selection and evidence verification.
- Coordinated with banks for cash confirmations, resolving discrepancies effectively.
- Audited insurance clients' financial statements, ensuring accuracy in reconciliations.
- Consulted management regarding discrepancies in evidence, fostering clear communication.
EXL Service
10.2019 - 08.2021
- Achieved smooth transition of activities from Ireland with effective control mechanisms.
- Established SLAs and KPIs, enhancing feedback mechanisms for operational efficiency.
- Finalized PnL by booking journal entries per IFRS and local GAAP guidelines.
- Reviewed and validated PnL numbers with onshore managers and product teams.
- Implemented peer review for critical tasks, ensuring quality of team outputs.
- Conducted thorough reconciliations, ensuring all items had sufficient backup documentation.
HCL Technologies Ltd.
07.2015 - 10.2019
- Ensured timely and accurate closing of books for five entities.
- Monitored offshore team activities according to signed activity calendar.
- Analyzed booked numbers, explaining deviations to the business stakeholders.
- Developed monthly performance reports and documented highlights and lowlights.
- Reviewed SOPs annually, obtaining client sign-off for all procedures.
- Conducted root cause analysis for errors, presenting findings monthly to stakeholders.
Genpact India Pvt Ltd.
01.2012 - 07.2015
- Achieved certification on-site after reviewing SOPs during training in Australia.
- Ensured compliance by preparing and submitting APRA and ABS regulatory returns quarterly.
- Contributed to financial statement preparation for life insurance group entities.
- Published daily reports to track month-end deliverables, avoiding SLA delays.
- Analyzed foreign payments to determine GST obligations for compliance with Australian law.
- Monitored expenses to identify transactions subject to Fringe Benefit Tax (FBT).
Sandeep Kapoor & Co.
04.2007 - 10.2010
- Ensured compliance by preparing final accounts per statutory requirements.
- Maintained accurate financial records for individuals and private limited companies.
- Conducted statutory and tax audits for various companies and banks.
- Performed revenue inspections and concurrent audits of multiple banks.
- Prepared and submitted income tax returns for individuals and corporations.
- Managed advance tax payments and filed TDS returns accurately.
Education
Chartered Accountant - Both Groups
I.C.A.I.
05.2011
B.Com (H) - PGDAV College
Delhi University
01.2009
Intermediate -
CBSE
01.2006
High-School - undefined
CBSE
01.2004
Skills
- Review of financial statements
- Audit documentation
- Client relationship management
- Audit management
- Audit planning
- Internal controls
- Process mapping
- Regulatory compliance
- SOX compliance
- Staff training
Languages
Hindi and English
Key Awards
“Superstar” Awarded by client $250 for successfully completing the year end., Execution champion Award for Rs. 21000 by Genpact Leadership team., Thank you award from swiss bank (current client)
Snapshot
- Qualified Chartered Accountant (CA) in May 2011
- Manager at EY services leading a team of 15 individuals.
- Have transition experience from Australia and Europe, knowledge of end to end transition process.
- Team Player - Enjoy sharing knowledge and encourage development of others to achieve specific and team goals.
- GL Accounting, Account Reconciliation, Intercompany Recs, Automations.
- Month end closing from start to end.
- Working knowledge of IFRS.
Timeline
Audit Manager
EY US LLP
10.2025 - Current
Audit Manager
EY GDS INDIA
08.2021 - 10.2023
EXL Service
10.2019 - 08.2021
HCL Technologies Ltd.
07.2015 - 10.2019
Genpact India Pvt Ltd.
01.2012 - 07.2015
Sandeep Kapoor & Co.
04.2007 - 10.2010
High-School - undefined
CBSE
Chartered Accountant - Both Groups
I.C.A.I.
B.Com (H) - PGDAV College
Delhi University
Intermediate -
CBSE