Amit Jain Email & Phone Number

Dublin, County Dublin, Ireland

- Conducted statutory audits from planning till conclusion of various clients in different sectors such as consultancy company, tech company, charities, etc. and meet the deadlines on time.- Performed a variance analysis of expected year end P&L with prior year P&L to build an understanding of new developments taking place in FY being audited.- Ensured the accounts are prepared within applicable reporting framework such as FRS 102 and UK GAAP.- Engaged in client meetings, discussion with managers and partners to communicate audit adjustments, audit findings, and timely report the queries raised back to the client.- Performed walkthroughs with client to evaluate and assess the controls implemented to ensure adequate controls are in place and also, got involved in cash counts.

-Collaborated with the Assurance/Audit practice to execute external/statutory audit for SEC listed and private clients, including quarterly reviews. -Conducted walkthrough procedures, tests of controls, and assessed the design, implementation, and operating effectiveness of controls, evaluating management and control owners' competencies. -Managed a portfolio of 10-15 engagements and performed quality reviews for the US offshore Assurance Commercial team, focusing on Technology & Power based engagements. -Executed and supervised various audits under US GAAP encompassing scope & strategy, execution, and completion, with 100% integration with US team. -Conducted Data Analytics assignments including reconciliations for significant accounts such as payroll, accounts payable and receivable and Operating Expenses. Performed variance analysis of expected year end P&L against prior year P&L to build an understanding of new developments in audited financial year. -Provided effective team leadership, ensuring efficient completion of tasks and delivering on-the-job training to new staff. -Reviewed client’s forecast/budget for revenue and operating expenses at start of interim audits to inform year end P&L expectations and liaised with management to identify significant event impacting end numbers. -Audited complex calculations including Inflation linked interest, impairment review, valuation of financial assets and liabilities at fair value through P&L, and calculation of interest payment schedules for loan notes principal, operating & finance leases. -Participated in client meetings, discussions with managers and partners to communicate audit adjustments, findings, and timely report client queries.

Mumbai, Maharashtra, India

-Conducted thorough credit risk assessments on loan requests, evaluating financial & risk parameters such as business workflow, borrower history, activity, profitability ratio and credit scores like CIBIL. -Conducted face-to-face meetings with borrowers to understand their business cycles and funding requirements, assessing risk levels associated with each loan application. -Reviewed loan packages and collateral documents to ensure alignment with bank security interest and adherence to established policies and procedures. - Collaborated with internal teams to underwrite secured business loans for companies and proprietorship across various industries. -Prepared, reviewed and analyzed the credit worthiness of borrower for working capital funding ensuring compliance with loan agreements and promptly addressing any violations in coordination with stakeholders. -Conducted monthly monitoring of underwritten loans, maintaining regular contact with business teams and borrowers to address any discrepancies or issues promptly.

India

-Analyzed financial data and developed comprehensive financial models to support strategic decision-making. -Conducted financial performance evaluations by comparing actual results with planned targets, providing insights into variances and identifying areas for improvement. -Identified trends in financial performance and recommended actionable strategies to enhance overall financial health. -Facilitated global money exchanges for all clients, ensuring timely and accurate transactions. -Prepared monthly tax returns and reports, ensuring the adequacy of all supporting documentation. -Assisted in ensuring compliance with legal requirements under the Companies Act, 2013, contributing to the company's adherence to regulatory standards. -Managed accounts payable and accounts receivable processes, optimizing cash flow management and maintaining strong relationships with vendors and clients.