My enthusiasm for excellence in finance (audits & book-keeping) and my drive to meet standards have made me a confident professional with a steadfast attention to details. I work well in stressful situations and have an excellent eye for correctness, all while meeting deadlines. My commitment to the audit process comes from a desire to strengthen internal controls so that businesses can confidently pursue their financial and business objectives.I offer a particular skill set and am skilled at conducting forensic audits and identifying fraudulent activities. I have a strong interest in using technology to improve audit processes, and I'm always looking for ways to learn more about IT-driven audits.My goal as an internal auditor is to increase the efficacy and integrity of the organization. I'm excited to work with groups to put in place strong internal controls and guard against threats, thereby ensuring the organization's long-term success.I am an experienced auditor adept in various sectors:🏦 Banking Industry: Specialized in KYC, legal, compliance, branch operations, deposit & lending, stock, collection & recovery, RCU & CDU, various process and due diligence audits.🏢 PSUs: Specialized in conducting internal audits, statutory audits, and stock audits tailored to meet the unique regulatory requirements of diverse public sector organizations💼 NBFC: Expertise in factoring audits, collection & recovery audits.🤝 MNCs, Private Companies, Partnership Firms, HNIs & Individuals: I served major clientele across hospitality, services (tech, telecommunication, PMS, insurance, and advertisement), manufacturers, investors, doctors, & retired military officials. Proficient in statutory compliances, return filing (GST, TDS, PF, PT, ESI, IT, ROCs), FAR, AR, AP, insurance, PMS, MIS, inventory management, consulting, and end-to-end accounting.🌱 Nonprofit Sector: Conducted statutory, internal audits, filing various statutory forms, and conducted end-to-end accounting.Disclaimer: In accordance with professional ethics codes issued by the Institute of Chartered Accountants of India, client names are not disclosed in order to maintain confidentiality and uphold professional standards.
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Internal Audit ManagerSatguru Travels Dubai Aug 2022 - PresentTanzania -
Audit AssociateV. Rohatgi & Co Nov 2011 - Jul 2022Bengaluru, Karnataka, India -
Floor ManagerThe Raymond Shop Oct 2007 - Mar 2011Kanpur, Uttar Pradesh, India -
AccountantPushpa Garments May 2005 - Aug 2007Kanpur, Uttar Pradesh, India
Deepak Madnani Education Details
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Bachelor Of Commerce - Bcom -
Bachelor Of Commerce - Bcom
Frequently Asked Questions about Deepak Madnani
What company does Deepak Madnani work for?
Deepak Madnani works for Satguru Travels Dubai
What is Deepak Madnani's role at the current company?
Deepak Madnani's current role is FCA (2019).
What schools did Deepak Madnani attend?
Deepak Madnani attended The Institute Of Chartered Accountants Of India, Chatrapati Sahuji Maharaj Kanpur University, Kanpur, Chatrapati Sahuji Maharaj Kanpur University, Kanpur.
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Deepak Madnani
Mumbai1wockhardt.com -
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Deepak Madnani
India1gmail.com -
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