Nourvesh Kant Ramtohul

• 1. Audit Execution & Reporting

- Planned and led internal audits of financial and operational functions

- Conducting process walkthrough and testing compliance with internal controls.
- Produced clear, comprehensive audit reports and prepared detailed working papers backed with strong and reliable supporting documentation.

- Presented concise audit findings to senior management and other stakeholders with actionable recommendations.

• 2. Risk & Compliance

- Identified and analyzed control weaknesses (Stock Management, Procurement, etc.)

- Reviewed financial statements for IFRS compliance, and ensured adherence to regulatory requirements and internal corporate policies.
- Explained risk and compliance concepts to management and executives, fostering informed and inclusive decision-making.

• 3. Fraud Detection & Special Investigations

- Minimized fraud risks by implementing proactive detection strategies and conducting targeted investigations.
- Conducted confidential, Board-mandated special investigations, maintaining integrity and confidentiality throughout the process.

• 4. Process Improvement & Operational Efficiency

- Evaluated internal control frameworks and operational efficiency and made recommendations to plug loopholes in the system of controls based on applicable risks.
- Participated in the integration of newly acquired entities into internal control environments, ensuring adherence through effective communication.

• 5. Project & Stakeholder Management

- Managed multiple complex audit engagements within tight deadlines especially following staff departure.
- Built strong relationships with key stakeholders to ensure that there were proper coordination.

• 6. Leadership & Development
  - Mentored junior auditors on best practices in internal auditing and encouraged ongoing professional development.

• Participated in on-the-job training, working closely with supervisors and coworkers and asking appropriate questions.
• Conducted till reconciliation and supported daily reporting of foreign currency reserves.
• Prepared memos and summaries for interbank transfers, petty cash, and sector lending reports.
• Liaised with auditors during asset tracing and regulatory audits by the Bank of Mauritius.
• Reviewed client KYC documents and supported onboarding processes in compliance with AML directives.
• Handled client communication, account opening, amendments, and closure.
• Ensured blacklists and sanctions lists were checked before onboarding prospective clients.

• Assisted team members in the audit of financial statements for Clients across financial services and manufacturing sectors.
• Vouched expenses, traced transactions to supporting documentation, and performed analytical reviews on key accounts.
• Conducted opening balance testing for balance sheet captions
• Traced changes in capital ownership to board minutes
• Collaborated with teams on completion testing and sample creation for receivables and payables.
• Strengthened audit file quality through accurate documentation.