CA Bibek Subedi

Conducted comprehensive internal audits for manufacturing and project of
Deepak Chem Tech Ltd, utilizing risk assessments and compliance reviews to
enhance internal control frameworks, resulting in a 20% improvement in process
efficiency.
Collaborated with the Adani Enterprises corporate audit team to investigate
and resolve whistle-blower complaints, leading to a 15% increase in
organizational compliance and transparency.
Executed targeted internal audits for a NDTV media group, identifying key
compliance gaps and implementing process enhancements that reduced non
compliance incidents by 30%.
Directed the preparation of Risk and Control Matrices (RACM) for core
operational cycles, enhancing internal financial controls (IFC) for a Somany tile
manufacturing group, resulting in a 10% reduction in financial discrepancies.
Proficiently utilizing tools like SAP, Microsoft Office Suite, including Excel,
PowerPoint, and Word.
Identifying process deviations and aligning SOPs with existing practices by
making necessaryamendments and updating the Riskand Control Matrix.
Conducting end to end audit for Alternative investment funds, Trade Finance
and Treasuries.

Executed statutory audits for cooperatives and trusts, verifying inventory, fixed
assets, payroll, and P&L; performed limited reviews for energy and agriculture
sectors to ensure IND AS compliance, analyzed financials, and reconciled TDS
and payroll.
Conducted internal audits for a cold storage company, examined financial
records, verified asset management, and ensured compliance with accounting
standards.
Handled statutory and concurrent audits for nationalized banks with asset
bases exceeding ₹500 Cr.
Prepared Tax Audit Reports (3CA/3CB, 10B) and finalized financial statements,
incl. cash flow, for turnovers ₹10L-₹50Cr across individuals, firms, HUFs,
companies, and trust.