Statutory Audit –•Review, analyze and scrutinize Trial balance, financial reportsand financial statements to identify audit issues. •Understanding of existing business processes of clients, identification of lapse/weakness in internal control and recommendation of effective internal control business processes in accordance with international best practices.•Able to demonstrate an excellent working knowledge of international accounting standards like Revenue and deferred revenue (IFRS 15), Leases (IFRS 16), ECL (IFRS 9) etc. and proven ability to ensure full compliance.•Responsible for overall audit planning, risk assessment, conducting preliminary analytical review to identify areas of audit and to conduct risk-based audit, execution, conclusion, and deliverables of audit reports.•Analyzed client’s financial data to identify trends and outliers in various audit tests and utilize in-house IFRS models (ECL – IFRS 9) to evaluate the outcomes.•Audited encompassing both analytical and substantive approaches as per international auditing standards.•Establish audit trails and review/prepare working papers and direct junior staff to ensure timely and accurate completion of audits. Evaluate management assertions regarding the financial statements.•Ensure all the risk areas are mitigated and to ensure that accounting policies are in line with generally accepted accounting principles like IFRS etc. and complete and accurate disclosure are done in financial statements.

• Intraday Trading in Stock market with the Help of Technical Analysis and Researching Stocks.• Close Eye on World market for Analysis purpose and Macro Data Analysis.• Researching with help of Oscillators for Trend Signal and Patterns for Trend confirmations and Target Price movement.

Fraud detection cum Internal Audit –• I managed a team of 4 associates while providing risk management services to establish fraud strategies, reduce financial loss and improve department effectiveness. • Detection of fraud and Identification of process gaps which are vulnerable to the organization including the threat of improper segregation of duties, lack of proper scrutiny of services performed by vendor and recommending the anti-fraud measures to overcome such process gaps.• Preparation of Internal audit report and process audit report of clients after discussions with the senior management.• Prevented over ₹1 million of potential fraud loss.• Statutory Audit –• Verification, cross confirmation of account balance, Ledger scrutiny and assessment of ledger balances and ensure accuracy of accounting flow in order to ascertain and verify accuracy of accounting balances and records with documentation. • Verification of statutory payments in orderly manner and preparation of audit report as per audit findings• Conducting IFC Audit of process and finance Controls.

• Statutory Audit: Responsible to ensure accuracy in processing of accounting source documents and ensure accuracy of accounting flow in order to ascertain and verify accuracy of accounting balances and records.• Bank Audit of SBI (2015-16 & 2016-17): Verification and preparation of LFAR Form, verification of daily cash book, CC/OD account, verification of home loan/motor vehicle loan documents for loan processing.• Stock Audit: Observation of manufacturing process and verification of stock statement provided by Bank, manual calculation of production process.• Accounting and Others: Ledger scrutiny and compilation and finalization of annual financial reports, passed accounting entries in Tally, System audit of Orientel Bank of Commerce.