Senior Auditor
Ethics Plus Public Accountants
مجموع سنوات الخبرة :16 years, 6 أشهر
• Perform financial audits by understanding organization objectives, structure, policies, processes, internal control & external regulations.
• Performed internal control reviews identifying areas of non-compliance; evaluating manual and automated financial processes; identifying process weaknesses and inefficiencies and operational issues.
• Liaising with clients and providing financial information and advice to management by assembling and summarizing data; preparing reports; making presentations of findings, analyses, and recommendations.
• Undertaken business valuation assignments determining the net worth of the business, based on the economic outlook of the firm and current market conditions.
• Engaged into the preparation of feasibility studies, business plans, and system studies and presenting the report for the same as per the requirement of the clients.
• Preparation of Monthly MIS of Companies Performance, Sales Graph Analysis, Gross and Net Profitability.
• Client tale includes manufacturing, real estate, trading & service sectors.
Key responsibilities and work performed:
• Leading the team from inception of the audit till the preparation of the reports/deliverables
• Completion of assignments within the set budgets and respecting the client deadlines without compromising on the quality of audit
• Assessment of internal control systems, identifying areas of improvement and suggesting suitable measures to strengthen policies and systems.
Nature of assignments handled includes:
• Statutory Audit, Internal Audit.
• Accounting of various clients including Retail, Construction, Trading firms.
• Financial due diligence
• Preparation of Financial Project Reports
• Income Tax Audit under sec 44ab of Income Tax act, 1961.
• Monthly MIS for Various Private Companies.
• Preparing and Finalizing Final Statements of various clients as per Accounting Standards
• Vat Tax Return Filling, Planning and Assessment Procedures
• Formation of Companies & ROC related works
• Income Tax Planning and filling Return and Assessment Procedures.
Major Undertaking
• Statutory Audit of Bank of Baroda, Doli Branch, Jodhpur
Statutory Audit of Branch covering vital aspects of auditing Balance Sheet and P&L Statement as per the compliance under Banking Regulation Act 1949.
Preparing Long Form Audit Report (LFAR).
Random Checking of Loan & advance A/c of over INR 100 Millions.
• Internal Audit of Udaipur Urban Co-operative Bank, Udaipur
Head of Internal Audit Team covering functional areas like Documentation, Compliance with code of conduct for advancing Loans, Revenue Leakage.
Major Findings - Revenue Leakage under Minimum Balance Charge of INR 200 Thousands Corrected with changes in Banking Software as discussed with CEO.
• Ankit Chirag Developers Pvt. Ltd. May2011-Nov2011
Real Estate Company
Manager Accounts
• Day to day accounting and monthly reports preparation.
• Accounts Finalization
• TDS, Service Tax Returns and Calculations
• BRS, Handling Bank Transactions
• Ramesh Chandra Sharma & Co. Jan2007- Jun2010
Chartered Accountant Firm
Article Assistant for Three & Half Year
• Audit assignments of private companies
• Prepared Project reports of private concern for Loan.
• Accounting including versatile areas of share trading concern and export procedures
• Tax audit, Vat audit, Tax planning
First attempt Chartered accountant
• Master of Commerce (M.Com) 2011 Commerce College of Management Studies (MLSU University), India
• Bachelor of Commerce (B.Com) 2009 Commerce College of Management Studies (MLSU University), India
• Sr.Secondary (12th Standard) 2006 Central Board of Secondary Education, New Delhi, India
Central Board of Secondary Education, New Delhi, India
• Secondary (10th Standard)) 2004 School- The Study, Udaipur (English Medium)