Auditor
MB Group
Total years of experience :12 years, 7 Months
• External Audit of different entities conducted (some of the entities handled are, Al Masood Group, Alpine Electronics of Middle East FZE, China National Building Material FZE, World Energy Electrical and Mechanical Contracting)
• VAT Compliance of different companies has been handling (some of the entities handled are Alas Concrete (Bin Fadel Group Companies), Hightech Industries FZE and many others)
• Accounting Review of different companies has been done
Team leader for the design and implementation of Risk Based Internal Audit of the bank
Assist in Planning and carries out regular internal audits to evaluate compliance with the system of internal controls, assess the reliability and integrity of information and compliance with Bank’s policies, procedures, laws and regulations.
Assist in Designing, implementing and appraising the adequate and effective system of internal controls that meet the Bank’s control requirements.
Review that enterprise-wide risk management policies, controls and procedures, are effectively implemented, disseminated and complied with across the Bank.
Assist in development of annual audit plan implement it, as approved, including as appropriate any special tasks requested by management and the Audit Committee.
o Prepared the audit program for the external and internal audit based on the nature and extent of the entity under audit and scope of the assurance engagement.
o Appraised the adequacy of the Accounting & Internal Control System and suggested to take the corrective action to improve the control weaknesses.
o Reviewed Compliance of Corporate Laws and Nepalese Taxation by the entities under audit.
o Prepared the Income Tax Returns and uploaded the same to the Inland Revenue Department’s Site.
o Prepared the financial statement (Balance sheet, Income Statement and Cash flow statement) as a separate assignment.
o Lead schedules prepared to analyze the trend in the account balances and class of transactions.
o Purchase and sales accounts ledgers checked and verified.
o Ledger scrutiny of General Ledger is checked and verified.
o Worked as management consultant of the SAP (Enterprise Resource Planning) software planning, implementation and data migration phase of one of the largest FMCG companies in Nepal. As a consultant, Transaction data, Master data were checked and reviewed, accuracy and correctness of the data (in a excel template) checked and verified, assisted the staff of the company in the preparation of templates.
o Observed and prepared the report on the physical verification of Inventory (Raw material, WIP, and Finished Goods) and Fixed Assets of different companies.
o Royalty was verified for the purpose of Royalty Certification.
o Vouched the Journal vouchers, Cash vouchers, Bank Vouchers, and Account Payable vouchers during the audit.
o Bank Reconciliation statement was checked and verified.
o Income and expenses ledgers were scrutinized.
o Fixed Assets and their capitalization were reviewed and also worked as management consultant of Fixed Assets Register (FAR) software implementation of Hydropower Company and FMCG Company.
o Various tasks assigned to the different audit team members and reviewed the work of the audit team members.
I'm a qualified CA from Nepal. I have completed my articleship and apart from that, I have also worked as a Chief Accountant. Institute of Chartered Accountants of Nepal is also a member of International Federation of Chartered Accountants (IFAC), a global organisation of Chartered Accountants in the world which has members from around the world over 175 countries and over 130 associates countries.
Bachelor of Business Studies (BBs) is similar to Bachelor in Commerce (B. Com).
