ICICI Bank Ltd. – Internal Audit Manager April 2022 – PresentThe Internal Audit was based on 181 checklist points considering 13 areas Including Cash Process, Transaction Processing, Credit, Retail Assets, Trade, Forex, IT Infrastructure, Customer Service, Gold loans, Inventories & Deliverables Management, Sourcing & KYC, Anti money laundering, Control & Compliances.- Analyzing & Reporting Internal Control Breaches- Verifying whether branches are adhering to Statutory Guidelines by RBI - Verifying financial & non-financial transactions at accounts level- Verifying Cash Balances & Inventories- Using of Audit Trails for vouching of transactions BDR & Co. CA Firm - Tax Consultant June 2017 - Dec 2020 - Tax Returns and Filings- TDS Returns and Compliance- EPF Returns and Compliance- Evaluating a tax payer’s legal and financial circumstances to determine tax liabilities. - Keeping clients compliant with their tax obligations.- Financial Statements Analysis- Manage Indirect taxes more specifically Goods & Services Tax (GST)- Tax advice- Manage GST compliance – tax payments and monthly/yearly return filings- Manage reporting and tax assessments.- GST Audit MBR & Co. CA Firm - Article Assistant- Preparing accounts- Tax Audit- Financial forecasting and risk analysis- Compiling and presenting financial and budget reports- Ensure that financial statements and records comply with laws and regulations - Keeping account books and systems up to date- Finalization of Balance sheet- Performed Test of details ( Vouching ) w.r.t to Revenue & Expenses- Preparation of Audit Reports- Checked compliance of all relevant AS’s & relevant Laws.- Bank Statutory Audit- Procurement Procedure- Internal Control Reviews- Statutory and Legal CompliancesAug 2012 - Aug 2015