Conducted Statutory Audits of clients related to Telecom, Media & Technology (TMT) industry for AICPA & PCAOB clients of US specific to the Bay area, San Francisco, New Jersey & New York areas; part of D&I and OE testing for key controls (TOC) of MNC clients, Guided Risk Assessments & data Analytics for key account balances, TOD & SAP, Assessment of Outside Service Providers through SOC reviews, project management & documentation, client co-ordination and walkthroughs..

Credit appraisal for retail unsecured business loans, portfolio management for retail assets, analyzing financial and non financial information to investigate credibility of potential business opportunities for quality control.

1. Executing End to end internal audits & reviews for national & international clients engaged in IT/ITES sector and electronics and telecommunications, coordinating client meetings and process walk-throughs, 2. Executing ICFR reviews for International IT/ITES industries w.r.t. Key financial and operational controls by conducting process walk-throughs and confirmation, identification of deficiencies and suggesting remedial measures for making controls more effective and reporting the same for board and external auditors reference.

Worked on Tax Computation, ITR filing & registration for Individual assesses

Filed GSTR-1, GSTR-2A & GSTR-3B for Taxable Persons, Monthly GST payments for Taxable Persons, Conducted internal audit on the business process of a Pharmaceutical Distributor in Kolkata & implemented documentation as per applicable areas

VAT, CST, ENTRY TAX – Filed Quarterly returns & made Monthly VAT payments for Dealers, VAT Audits & Entry Tax Assessments for Genesis Group (5 Corporate Assesses), Burberry India Pvt Ltd & Canali India Pvt Ltd.INCOME TAX –IT Return filing for Individuals assesses, worked on condonation of delay case for an individual assesses, TDS Reconciliations & reconciling lower TDS deductions w.r.t TDS certificates for Listed Co – DIC India Ltd (Kolkata) & its business associates, Assessment Co-ordination – Handling Notices u/s 133(6)ROC – Annual MCA compliances for Private Companies (filing of MGT-7 & AOC-4 with Audited financialStatements)WEEKLY PUBLICATIONS & E-BULLETINS –Chief editor of TaxConnect (A weekly Office E-Bulletin on latest Judgments, Notifications and Circulars on Service Tax, Central Excise, Customs, Income Tax, VAT and Company Law)Stock Audit for Retail clients (Topsia warehouse of Honeywell Automation India Ltd) & Manufacturing Clients (Asha Industries)Internal Audit & stock control procedures- Studied the Manufacturing processes and developed process accounts for tracking the material losses for reconciliation and audit (relating to the production of Fuse – a component of Warhead produced by Ordnance Factory, at Orissa) for Manufacturing Clients (Asha Industries, Tirupati Industries)

Due Diligence Audit of 2 sale transactions of Micro Loans Portfolio (accumulation of Regular LoanAccounts of 500+ Beneficiaries) by Bandhan Financial Services Pvt Ltd, an NBFC

Statutory Audit – vouching & verification, Filing of Income Tax returns for individuals

Analyzed quotations of Vendors and Issued purchase Orders after selection. Worked with Local, National & Global tenders, Issuing internal & external Purchase and Sales Orders based on Requisition. Selling scrap metals through MSTC auctioning & issuing sales orders as per favorable market quotes. Monthly online reporting of Purchases made