Kirtish Sukhija Email & Phone Number

Noida, Up, In

Noida, Up, In

India

Gurugram, Haryana, India

Jalandhar, Punjab, India

- Evaluate business for sound internal controls for all branches of a reputed Korean automotive dealership- Assesses internal systems and processes including Payroll, Payables, Receivables and Inventory Management by first conducting walkthroughs- Streamlines and fixes internal control leakages thereby managing the risks involved- Evaluate high risk-low control areas: Business Process Cycle, Risk management.- Prepares group Internal Audit Report for CFO/MD- Supervises/trains Audit Assistants

- Identified significant accounts and disclosures, and relevant assertions- Assisted with streamlining process work-flow related to client requests- Worked on management tools/IT to understand client requirements- Performed assertion testing & other substantive procedures.- Performed wrap-up engagement procedures, documentation and reporting

Jalandhar Area, India

- Examined the accuracy of financial records of small businesses- Assisted in preparing year-end accounts, draft accounts and statutory audits- Prepared and filed tax returns of individuals and entities under the supervision- Ensured various statutory compliances of business entities

Mumbai, Maharashtra, India

- Ensured financial reporting accuracy and compliance with established accounting standards, procedures and internal controls in accordance with Standards on Auditing.- Supervised accounting personnel within the client's establishment.- Made recommendations to improve establishment's accounting and management practices.- Prepared detailed reports on audit findings as mandated by The Companies Act.- Analyzed and audited accounting and financial records, documents and systems of individuals, departments within organizations, businesses and other establishments.- Conducted field audits of businesses to ensure compliance with provisions of The Income Tax Act, The Companies Act and other statutory requirements.- Scrutinized ledgers, performed vouching; verified account balances and management assertions.- Examined bank statements, inventories, expenditures and tax returnsACHIEVEMENTS:- Solely completed the Statutory Audit of an Alloy Stockist having turnover worth 428 Cr within 45 days.- Prevented employee embezzlement of funds worth 1.7 lakhs within 7 days of audit tenure.

Executive Management Development Program In Financial Accounting And Auditing (1-Year), Ind-As, Advanced Auditing Techniques, Creative Accounting Practices And Financial Analysis.

Integrated Professional Competence Examination Certificate, Advanced Accounting, Financial Management, Auditing And Assurance, Strategic Management

Bachelor Of Commerce (B.Com.), Accounting And Finance