Jalpa Lalith Motta, CA (India), CPA Candidate
Address: ** ****** ***, ***** ****, Toronto, M2H 1H4 • Mobile no: +1-416-***-****
Email: ada5d1@r.postjobfree.com • https://www.linkedin.com/in/jalpa-motta-2422743a/
Career Profile
Chartered Accountant from India with over 6 years of work experience in diverse geographies
Specialisation in Internal Audits, Enterprise Risk Management, Risk Identification and Assessment workshops, testing Internal Controls, conducting end to end process reviews across various industries
Preparation of policies and Standard Operating Procedures along with process maps and flowcharts
M&A Advisory services and financial due diligence reviews
Development and testing of financial models and long term financial forecasts for business valuations and capital raising
Preparation of Business plans and feasibility reports for entities from diverse industries
Experience in Finance & Accounts, MIS Reports, treasury, transfer pricing and cost accounting
Proven working knowledge of MS Office suite with advanced knowledge of excel including macros and data analysis techniques, Idea Caseware, SAP ERP, Teammate Internal Audit Software
Professional Experience
Grant Thornton: Manager – Advisory Services, Gaborone, Botswana: August 2017 – May 2019,
Off-shore consultancy Contract: Manager – Advisory Services: June 2019 – November 2019
Key accomplishments:
Joined as an Assistant Manager, promoted to Manager within 6 months owing to dedicated and focused approach to assignments and contribution to development of advisory team
Published Thought Leadership article on Financial Services Industry
Research of current economic & industry trends and publication of Botswana’s Economic Outlook
Roles & Responsibilities: Business Risk Advisory Services
Conducted Strategic and Operational risk assessment workshops and preparation of risk register in alignment to the client’s strategy, risk policies and risk tolerance and appetite statements according to COSO framework
Planning and execution of risk based internal audit fieldwork to assess efficiency and effectiveness of client’s internal controls, managerial policies and programs and propose improvements to systems and processes for clients across industries (Financial Services, Telecom, Government regulators, Retail, Healthcare) with audit coverage of all end to end business processes
Participated in process understanding meetings, walkthroughs, designed risk based internal audit plans & performed audit procedures to evaluate the soundness, efficiency & effectiveness of controls
Reviewed quality of fieldwork and deliverables ensuring the completion of appropriate programs and communicated process improvement recommendations with senior levels of Management as well as with the Audit Committee and Board of Directors to improve client's operational efficiencies
Follow up audits to review, monitor and assess implementation of management’s action plans
Planned, co-ordinated and supervised staff auditors’ work for Internal Audit Projects and Enterprise Risk Management services to continuously develop strengths and identify areas for improvement
Roles & Responsibilities: Business development and Team Management
Identification of opportunities, preparation of proposals, capability statements and submission of tenders as part of Business Development activities for achieving targets as per business plan
Developing and maintaining client relationships and understanding industry trends and issues
Provided on the job training to team members and conducted knowledge sharing/ coaching sessions
Recruitment and on boarding of new staff to develop service line capabilities
Ernst & Young (EY), India: Consultant – Risk Advisory Services, March 2014 – April 2016
Key accomplishments:
Entrusted with responsibilities of engagement manager for all the engagements including independent account management & driving effective client interaction
Received “KUDOS” award as appreciation of excellent commitment and exemplary performance
Roles & Responsibilities
Led internal audit engagements of a leading group of healthcare organisations spread across 8 locations in South India. Processes reviewed include procurement, inventory, revenue, fixed assets, HR & payroll, finance, treasury & facilities management
Team lead of internal audit of a leading garment manufacturing industry. Areas of review include procurement, payroll, fixed assets, taxation and FEMA compliances
Conducted critical reviews of organisation re-structuring, roles and responsibilities definition, sales incentive modelling and MIS framework for a retail textile industry
Part of internal audit of a software company which involved review of HR and payroll and travel management processes
Conducted Financial Compliance Framework reviews of spices processing & exports company
Led mystery shopping assignments for jewellery business and automobile industry
Larsen & Toubro Limited, India: Finance Executive, October 2011 – February 2014
Key Accomplishments:
Being team leader of finance department and core team member of the SAP integration team, achieved successful integration of data, systems and reports during a merger of two SBUs
Roles & Responsibilities
Analysed financial data and preparing MIS reports for management to enable strategic decisions
Preparation of Strategic Plan and Corporate Finance Budgets
Preparation of financial statements and ageing analysis of customer receivables and payables
Liaised with commercial banks, Reserve Bank of India, statutory auditors and consultants
Management Accounting, Product wise costing, Overhead Reports and Variance Analysis
Cost Audit Reporting compliances and Transfer Pricing audit
Dealt with forward exchange contracts and hedge accounting for financial derivatives
Professional qualifications
Associate Chartered Accountant from Institute of Chartered Accountants of India in 2011 (Secured All India Rank 28th in Common proficiency Test)
Bachelors in Commerce degree from Mahatma Gandhi University, Kerala, India in 2009
Associate Certified Professional Accountant (ACPA) from Botswana Institute of Chartered Accountants, 2016
Working towards CPA, preparing to appear for CFE (Final exam) in 2020