Ritik Jain Email & Phone Number

Mumbai, Maharashtra, India

Mumbai Area, India

Statutory Audit:Conducted Statutory Audits and Limited Reviews organizations including a Fortune 500 Listed PSU, Bank HO Audit, and companies from various industries, ensuring compliance with Financial Reporting Standards, along with planning, executing and finalizing all areas of the audit assignments.Collected and analyzed data to furnish reports and certificates for Annual Report and LFAR.Presented comprehensive reports on Audit Findings, Internal Financial Controls, and process efficiency, facilitating strategic decision-making by management.Concurrent Audit:Led Concurrent Audit engagements for the Head Office of a Foreign Bank, ensuring strict adherence to RBI Guidelines and Circulars. Conducted comprehensive assessments of critical areas, including Securities & Money Market Transactions , Foreign Exchange & Derivatives, General Banking (Foreign Remittances, KYC, and AML), and SWIFT-related controls.Delivered meticulous reports highlighting audit findings & providing actionable recommendations for process enhancements and risk mitigation.Mentored junior team members, fostering their professional growth,Internal Audit:Spearheaded the Internal Audit of a conglomerate's operations spanning diverse industries, including Iron Mine, Iron Manufacturing, and Ship Manufacturing.Conducted in-depth data analysis and process reviews, furnishing quarterly reports covering critical business processes such as Procurement, Vendor Management, Inventory & Logistics, Sales Procedure, Receivables Management & Banking, Accounting & Expense Monitoring, Statutory and Administrative Compliances.Led a standalone assignment to map and optimize business processes, enhancing operational efficiencies and implementing robust internal controls.Served as the primary point of contact for the companies, briefing new managers, mentoring and guiding junior team members.

Mumbai Area, India

Direct Taxes & GST:Filing and preparation of Income Tax Returns (ITR 1, 2, 3, 4, & 5)Conduct of Tax Audit, Computation and Payment of Advance Tax, and filing of TDS Returns of various Individuals (Residents & NRIs), HUFs, Firms, LLPs.Registration of GST, filing of GSTR 1 and GSTR 3B, and an overview of GST Audit.Audit:Audit of several Private Equity LLPs.Regulatory Compliances:e-KYC of NBFCsIncorporation of LLPsForm INC 22A

Mumbai Area, India

Chartered Accountant

Bachelor Of Commerce - Bcom

A1, French Language

Joined French Language learning course through ICAI Language learning initiative, and completed A1 course in French from Alliance.

All India Senior School Certificate Examination, Business/Commerce, General

All India Secondary School Examination, High School/Secondary Diplomas And Certificates