Summary
Overview
Work History
Education
Skills
Websites
Timeline
Generic

Sukhleen Kaur

Boston,MA

Summary

Detail-oriented and results-driven audit professional with over 4 years of experience in conducting audits, validating control processes, and supporting regulatory compliance. Demonstrated success in identifying operational inefficiencies, mitigating risks, and implementing process improvements to enhance organizational effectiveness. Skilled in SOX, ICFR testing, fraud risk assessments, operational and financial audits, and direct assistance testing. Holds an M.S. in Quantitative Finance and is a Certified Fraud Examiner (CFE), with a strong focus on accuracy, compliance, and process optimization.

Overview

5
5
years of professional experience

Work History

Internal Auditor Specialist

Plymouth Rock Assurance
Boston, USA
01.2024 - Current
  • Executed 15+ risk-based audits in billing operations, fixed assets, and Workday ERP, enhancing accuracy and compliance.
  • Led PwC-assisted audit testing, identifying control efficiencies, and contributing to over $250K in cost savings.
  • Performed MAR (Model Audit Rule) testing for management, implementing controls and process improvements that cut review time by 25%, increasing operational efficiency.
  • Partnered with Finance, IT, and Operations to address audit findings and streamline workflows, ensuring compliance, and enhancing productivity.

Finance Intern

Solyco Capital
Detroit, USA
06.2023 - 08.2023
  • Analyzed historical financial statements for trends or insights into the business operations.
  • Collaborated on due diligence and operational performance reviews of portfolio companies.
  • Developed Excel spreadsheets to track expenses, revenue, cash flows and other KPIs.

Audit Senior

Deloitte USI
Delhi, India
08.2020 - 01.2022
  • Executed 18+ audits for global financial clients in the "Consumer" industry, under US GAAP, conducted control walkthroughs, testing, and reporting.
  • Awarded the Deloitte SPOT Award for outstanding contributions that go beyond normal job responsibilities for a client.
  • Designed audit strategies based on evaluation of business risks associated with specific operations or functions.
  • Mentored junior staff, ensuring quality documentation, and testing.

Education

M.S. - Quantitative Finance

Northeastern University
Boston, MA
12-2023

B.Com - Accounting

Panjab University
Chandigarh, India
09-2020

Skills

  • Fraud investigations
  • Risk assessment of financial controls
  • Financial reporting
  • Compliance testing
  • ERP systems and accounting
  • Experienced with AuditBoard, Workday, SQL
  • Data analysis and testing
  • Quantitative analysis expertise

Websites

Timeline

Internal Auditor Specialist

Plymouth Rock Assurance
01.2024 - Current

Finance Intern

Solyco Capital
06.2023 - 08.2023

Audit Senior

Deloitte USI
08.2020 - 01.2022

M.S. - Quantitative Finance

Northeastern University

B.Com - Accounting

Panjab University

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