Krupesh Kothari Email and Phone Number
Semi qualified CA, Experience in Industry with a history of working in the Bank, consultancy firms and as a professor.An Experienced Professional with 3 years of experience in the banking industry with major focus areas which includes Client On boarding, Existing clients review, adherence to KYC/AML guidelines. An effective communicator with strong interpersonal skills.
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Associate - Business AuditsDbs Bank Nov 2023 - PresentMumbai, Maharashtra, India -
Deputy ManagerSociete Generale Feb 2022 - Nov 2023Mumbai, Maharashtra, India -
Kyc AnalystSociete Generale Dec 2020 - Feb 2022Mumbai, Maharashtra, India
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Visiting LecturerFinplan International Education Llp May 2017 - Dec 2020Mumbai, MaharashtraTeaching to ACCA students of self financed batch at Kes Shroff college at kandivali
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Associate - Assurance PracticeKd Practice Associate Llp Jan 2015 - Aug 2016
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Accounts & Audit ProfessionalSafe Refrigerations (P) Limited Formerly Suraj Air Flow Engineers May 2014 - Dec 2014Mumbai Area, India1. Timely Physical stock verification.2. Verification of Internal Control in place as required.3. Accounting being followed and maintained properly4. Co ordination with Chartered Accountants and Professionals.5. Managing Finances for company.6. Timely meeting all Statutory Compliances.7. Preparation of Financial statements.8. Timely payments of all statutory Payments.9. Preparing essential Accounting reports to management.10. Compliance with Schedule VI requirement for Finalisation.11. Compliance of Companies Act, 2013 -
Statutory AuditorP.S.Sanghavi & Company 2008 - 2012Mumbai Area, India1. Statutory Audit of Private Companies2. Income tax Return Filing of Private Companies, Firm & Individuals3. TDS Payments & Return Filing4. Service tax Payments & Return Filing5. Attending assessments of Direct Tax & Indirect Taxes6. Concurrent & Internal Audit of Companies7. Consolidation of several branches of Private Companies and assisiting for finalization.8. Physica lStock Verification.10. KYC Audit of bank.
Krupesh Kothari Skills
Krupesh Kothari Education Details
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Accounting And Finance -
Our Lady Of Nazereth High SchoolHigh School
Frequently Asked Questions about Krupesh Kothari
What company does Krupesh Kothari work for?
Krupesh Kothari works for Dbs Bank
What is Krupesh Kothari's role at the current company?
Krupesh Kothari's current role is Specialist - Business Audits (CBG).
What schools did Krupesh Kothari attend?
Krupesh Kothari attended The Institute Of Chartered Accountants Of India, Sydenham Institute Of Management Studies And Research Enterprenureship Education, Our Lady Of Nazereth High School.
What are some of Krupesh Kothari's interests?
Krupesh Kothari has interest in Teaching, Reading Books, Trekking.
What skills is Krupesh Kothari known for?
Krupesh Kothari has skills like Financial Accounting, Statutory Audit, Internal Audit, Tally Erp 9, Accounting, Income Tax, Financial Reporting, Tax, Auditing, Internal Controls, Statutory Compliances, General Ledger.
Who are Krupesh Kothari's colleagues?
Krupesh Kothari's colleagues are Ip Chun Ying, Timothy H., Liu Wei, Marianne Saunders, Danny Anantama, Radin Maszelina Binte Mohdarsad, Chia Ling Hsu.
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