Assistant Manager
Baker Tilly DGP & Co.
مجموع سنوات الخبرة :12 years, 2 أشهر
o Presided 3 to 5 member’s team carried Internal Audit to identify & review internal checks & controls system for various processes of client’s organization, analyzing deficiencies with efficacy & exploring scope of improvements therein and designing new internal controls.
o Carried Internal Audit to identify & review internal checks & controls system for various processes of client’s organization, analyzing deficiencies with efficacy & exploring scope of improvements therein and designing new internal controls.
o Reviewed internal controls among various processes namely Material Management, Procure to pay, Order to Cash, Finance & accounts, Human resources, Logistics, Manufacturing Process.
o Ensuring compliance with IFRS and International Accounting Standards.
o Preparation & updation of audit programme, planning the audit timing, allocating work responsibility to junior team members, documentation of audit evidence.
o Executed detailed audit procedures, including reviewing transactions, documents, records, reports, & policies & procedures, business processes for ascertaining accuracy & effectiveness of recorded transactions.
o Develop recommendations for areas of improvement, write reports, documenting findings, discussion with concerned executives, senior management & with CFO & CEO & exercising follow up to ensure suggestions are implemented.
o Submission of audit bills to clients & ensuring timely recovery of audit fees.
o Carried Internal Audit to identify & review internal checks & controls system for various processes of client’s organization, analyzing deficiencies with efficacy & exploring scope of improvements therein and designing new internal controls.
o Reviewed internal controls among various processes namely Material Management, Procure to pay, Order to Cash, Finance & accounts, Human resources, Manufacturing Process.
o Ensuring compliance with Accounting Standards, labor laws & other specific laws such as Food Safety and Standards Act.
o Preparation & updation of audit programme, planning the audit timing, allocating work responsibility to junior team members them, documentation of audit evidence.
o Executed detailed audit procedures, including reviewing transactions, documents, records, reports, & policies & procedures, business processes for ascertaining accuracy & effectiveness of recorded transactions.
o Develop recommendations for areas of improvement, write reports, documenting findings, discussion with concerned executives, senior management & with CFO & CEO & exercising follow up to ensure suggestions are implemented.
INTERNAL AUDIT
o Presided 7 to 9 member’s team carried Internal Audit to identify & review internal checks & controls system for various processes of client’s organization, analyzing deficiencies with efficacy & exploring scope of improvements therein and designing new internal controls.
o Specific assignments handled in different areas namely Material Management, Purchases, Sales & Marketing, Finance & accounts, Human resources, Manufacturing Planning & Controlling, Labor Laws, Allied Acts, Trade Taxes (VAT, CST & Entry Taxes\], FEMA, Customs Act, Excise & Service Tax, TDS Audit, Security Audit.
o Ensuring compliance with IFRS, International Accounting Standards, Companies Act, Accounting Standards & other legal pronouncements.
o Redefining & enhancing audit scope, preparation & updation of audit programme, planning the audit timing, selecting the audit team, allocating work responsibility to them, documentation of audit evidence.
o Executed detailed audit procedures, including reviewing transactions, documents, records, reports, & policies & procedures, business processes for ascertaining accuracy & effectiveness of recorded transactions.
o Develop recommendations for areas of improvement, write reports documenting findings, discussion with concerned executives, senior management & with CFO & CEO & exercising follow up to ensure suggestions are implemented.
o Drafting of special observation report & action taken report for audit committee in compliance with SIA 4.
o Submission of audit bills to clients & ensuring timely recovery of audit fees.
STATUTORY AUDITS AND LIMITED REVIEW
o Finalization of financial statements and their analysis using ratio analysis and other techniques.
o Reviewing compliance with Accounting Standards, Companies Act, ASI, CARO, 2003 and Revised Schedule VI.
o Customer and vendor reconciliation, reconciliation of AP, AR, Sales, Purchases, FA module with GL module.
o Inter Branch & Bank Reconciliation, Stock Valuation, review of various expenditures, incomes, assets and liabilities.
o Finalization of Audit report and Limited Review report.
Completed CPT in 2007 in first attempt with 72% Completed PCC in 2009 both group in first attempt Completed CA Final in 2011 in November in second attempt.