Daneswaran Thean Ballan
ACCA Affiliate
Kuala Lumpur
Summary
Detail-oriented accounting professional with over 2.5 years in audit and assurance services. Expert in high-quality audits, client relationship management, and regulatory compliance. Skilled in data analytics and accounting software, aiming to leverage financial statement audit expertise for personal and organizational growth.
Overview
3
3
years of professional experience
5
5
years of post-secondary education
Work History
Semi-Senior Associate
Deloitte PLT
8 2022 - Current
- Collaborated with cross-functional teams to drive successful completion of complex projects within deadlines.
- Trained and supported new team members, maintaining culture of collaboration.
- Applied data analytics such as Power BI for anomaly detection and financial data integrity.
- Developed and executed audit plans, including risk assessments and materiality computations.
- Evaluated internal controls and compliance with IAS, performing testing and process mapping.
- Conducted substantive testing on ECL Assessment and Revenue per IFRS and GAAP standards.
- Finalized audit procedures, reviewed financial statements, and coordinated with quality control reviewers.
- Mentored junior associates, fostering professional growth and helping them reach their full potential.
Junior Audit Associate
HLB AAC PLT
11.2021 - 06.2022
- Audited subsidiaries of public-listed companies.
- Communicated audit findings effectively with clients, fostering positive relationships and enabling timely resolution of issues.
- Executed substantive testing procedures that helped verify the correctness of financial statements.
- Conducted audits on Return On Net Revenue (RONR) as required by MCMC.
- Performed tax computations for Pioneer Status exemption and cash flow projections for impairment analysis (MFRS 136).
- Gained experience in IT, Manufacturing, and Healthcare sectors.
Education
ACCA Affiliate -
Sunway College
Kuala Lumpur, Malaysia 01.2020 - 04.2021
Bachelor of Science (Hons) in Accounting and Finance -
Sunway University
Kuala Lumpur, Malaysia 01.2016 - 04.2019
Skills
Audit & Assurance: Audit planning, financial statement analysis, internal controls
Technical Proficiency: Deloitte EMS, CCH, Microsoft Office Suite
Regulatory Knowledge: IAS and IFRS
Data Analysis: Data mining, trend analysis
Communication: Effective presentation skills
Team Leadership: Experienced in team management and mentorship
Languages
English (Native)
Malay (Full Professional Proficiency)
References
Available upon request
Timeline
Junior Audit Associate
HLB AAC PLT
11.2021 - 06.2022
ACCA Affiliate -
Sunway College
01.2020 - 04.2021
Bachelor of Science (Hons) in Accounting and Finance -
Sunway University
01.2016 - 04.2019
Semi-Senior Associate
Deloitte PLT
8 2022 - Current
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