Sonika Gupta
SOC Audit Expert

Professional Bio

Sonika is a senior associate and a detail-oriented professional specializing in control testing for SOC (Service Organization Control) audits and proven expertise in conducting rigorous assessments to verify the effectiveness and reliability of internal controls, ensuring compliance with regulatory requirements and industry standards. She is also having experience in Accounting & Investigation Services- ASM Audit and possess a strong foundation in accounting, auditing, taxation, and finance.

Professional Experience

She has conducted ASM audits for public and private companies.

She has executed SOC Audits, evaluating service organization controls related to security, availability, processing integrity, confidentiality, and privacy.

She independently conducted concurrent and revenue audits for various PSU banks, and performed Tax Audits for different entities like proprietorship firms, partnership firms, and private limited companies.

She led a team for statutory audits of schools and managed compliance activities for a portfolio of private limited companies, ensuring adherence to statutory registrations, filings, and updates.

She also provided assistance in preparing and filing Income Tax Returns for various assesses, including individuals, HUFs, and partnership firms, while also performing SOX Controls for US-based publicly traded companies.

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