LALITH THARD

PROFESSIONAL SUMMARY
Bringing more than 5 years of experience in internal audit, internal control reviews, SOP drafting and ERM.
SKILLS
• Good communication and writing skills in English
• Expertise in the usage of Microsoft Excel, Word, Power-point and Visio
• Working experience in accounting package such as SAP, Exactly and Tally

WORK HISTORY
Manager, Apr’21 to Current
PWC Acceleration Centre, Kolkata
• Performed internal consistency check around financial statements, accounting disclosure check-list and accounting
policy alignment as per US GAAP.

Assistant Manager, Dec’18 to Apr’21

Deloitte Touché Tohmatsu India LLP, Kolkata
• Experience of auditing various functional processes such as procurement process, inventory management process,
accounts receivable and payable management, safety and security management, plant maintenance process, logistics
management and statutory compliances. The assignments involved understanding existing business processes,
analysing day to day working of the proponent department, identification of deviation from industry best practices,
performing root cause analysis and giving suitable recommendations.
• Drafted standard operating procedure (SOP), wherein the work involved was to understand the existing process, per-
forming walk-through of the existing process, identifying gaps in the existing process, drafting SOP in accordance
with existing procedure and industry best practices.
• Providing training on implementation of policy and procedure. Bench-marking existing policy and procedures with
industry best practices.

Consultant, Oct’15 to Nov’18

Protiviti India Member Pvt. Ltd, Kolkata
• Established enterprise risk management (ERM) framework for a down-stream petrochemical company in Middle
East. The work involved was preparing ERM manual, risk impact matrix, risk registers, conducting risk assessment
workshop with department heads, validating controls and providing necessary action plan.
• Performed internal control review for a telecom company in Middle East, wherein, the work involved understanding
the processes, preparing process flow accordingly, identifying design and efficiency gaps by performing test of design
(TOD) and test of efficiency (TOE).
• Designed and implemented balance scorecard approach to evaluate the performance of service centres for a con-
sumer electronic company.

INDUSTRY EXPERIENCE

Area Industry Type Location

Iron and Steel Jamshedpur, India

Internal Audit
Food Processing Kolkata, India

Energy and Utilities Kolkata, India

Standard Footwear and Apparel Kolkata, India
Operating
Procedure Listed Bank Dhaka, Bangladesh

ERM Petro-chemical Refinery Rabigh, Saudi Arbia

ICR Telecom Riyadh, Saudi Arbia

Balance-scorecard Consumer Electronics India

 EDUCATION

Year Qualification Institute Percentage

2015 CA Institute of Chartered Accountants of In- 53%

dia

2012 B. Com St. Xavier’s College, Kolkata 51.33%

2008 ISC Good Shepherd International School 85%

2006 ICSE St. John’s High School 76%

CERTIFICATION COURSES

• Forensic Accounting and Fraud Investigation (ICAI) – Completed as on May’2021

PERSONAL SNIPPETS
• Date of Birth: 19th August,1989
• Linguistic Proficiency: English, Hindi and Bengali
• Hobbies: Playing squash, lawn tennis and badminton
• Father’s Name: Shri Girdhari Lal Thard
• Mobile: +91 9836745011
• Email ID: laliththard@gmail.com
• Address: 1, Sarat Bose Road, Kolkata – 700020.