•Conducted Statutory Central Audits for Indian Bank-Treasury, ensuring strict adherence to RBI Master Directions and Prudential norms.•Verified valuation and categorization of Treasury's investment portfolio, implementing cut-off procedures for incomes, expenses, amortization, and accretion.•Monitored compliance with bank policies and RBI directives, including limits and data flow integrity within integrated software systems.•Audited forex instruments such as IRS bonds and forward contracts, reconciling NOSTRO and MIRROR accounts.•Prepared and submitted various certificates to RBI, consolidating submissions for International Division and FX-CPC.•Managed verification and consolidation of certificates, audit reports, and LFARs at zonal and FGMO levels, analyzing NPAs and provisions.•Conducted Statutory Audits and Tax Audits for a diverse client base including PSUs, Corporations, Co-operative Societies, Limited and Private Limited Companies, and Unlisted Companies.•Performed detailed analysis and scrutiny of Balance Sheets and transactions aligned with specific business sectors.•Calculated Expected Credit Losses (ECL), verified statutory dues, and analyzed aging of Trade Receivables and Payables.•Prepared Financial Statements as per Schedule III of the Companies Act, 2013, ensuring compliance with CARO requirements.•Led Ind AS transition and implementation projects for Central Warehousing Corporation (A NAVRATNA CPSE).•Conducted Statutory Audits for Power Finance Corporation Limited (A MAHARATNA CPSE) (NBFC), National Agricultural Cooperative Marketing Federation of India Ltd (NAFED), Andhra Cements Ltd, ONGC, Laxmi Float Glass Pvt. Ltd., Hindustan Glass Works Ltd., and Jaypee Universities under Section 10(23C)(via).•Tax Audit for Power Finance Corporation Limited, Central Warehousing Corporation, National Agricultural Cooperative Marketing Federation of India Ltd (NAFED), Jaypee Infratech Limited, Hindustan Glass Ltd. and Bharat Star Services Pvt. Ltd.

• Implemented Internal Financial Controls at Panacea Biotech Ltd to ensure compliance with the Companies Act, 2013.• Successfully transitioned the Municipal Corporation of Delhi (MCD) from single-entry to double-entry accrual-based accounting.• Conducted audit engagements for Oil and Natural Gas Corporation (ONGC), ensuring accuracy and compliance with regulatory standards.

Preparation of Internal Financial Controls of Panacea Biotech ltd as per Compliance of Co’s Act, 2013· Preparation of Books of Accounts of MCD (Municipal Corporation of Delhi) from single to Double entry (Accrual Basis of Accounting).· Statutory Audit of:- Bharat Star Services Pvt Ltd.- Jaypee Business School- Posco Daewoo India Pvt Ltd.- Union Bank of India- ONGC (Oil and Natural Gas Corporation) and consolidation of books of accounts as on 31.3.2016

Auditing as per stipulated Guidelines, Standards, Laws, provisions etc. And also providing services related to Taxation and Accounting. It involves:· Concurrent Audit of Government Bank (BOB)-As per the Guidelines provided by the Audit Committee of Banks· Statutory Audit of :-National Insurance Co. Ltd for the FY 2014-15-Housing Finance Company (in compliance with CARO, Co’s Act 1956 / 2013, and Relevant SA, AS and Income Tax provisions, NHB guidelines.)· Internal Audit and System Audit of Finance Company (NBFC)· Tax audits of partnership Firms and Companies as per Income Tax Act 1961.· Inspection Audit of Kotak Life Insurance Corporate Agents· Filing of Returns with ROC· Service Tax Returns

Handing team of employees and Branches, it’s Accounting and Finance and proper Co-ordination of Branch and HO, Branch Audits, Taxation compliances and finalization of Books of Accounts. It Involves-· TDS reports preparation and submission of challans· Branch reports, petty cash issuance and branch co coordination and reconciliation· Salary approvals and checking· Bank reconciliations, cash reconciliations· Finance management· Branch report verification· Finalization of balance sheet· Sanction of micro and secured loans· Branch audits of cash and books of accounts.