Nirali Kothari Email & Phone Number

Mumbai, Maharashtra, India

Mumbai Area, India

Role and Responsibilities:Responsible for executing financial statement audit and Tax audit of listed and unlisted companiesin the Banking and Financial services industry. Worked on multiple clients like HDFC BankLimited (SEC entity), Tata Motors Finance Limited, Prebon Yamane (India) Limited andShapoorji Pallonji Finance Private Limited and had a direct line of reporting to the SeniorManager and Partner.Planned, led and executed audit procedures over significant account balances and tailoredprocedures based on specific client profile, understanding client business through interaction withbusiness heads and Relationship Managers, which helped in identifying and addressing key issuesfor executing audits.Assessed risk of material misstatement and designed substantive and analytical testing proceduresfor multiple areas. (Investments, Borrowings, Lending, NIM Analysis, Fixed Assets, Deposits,Other Assets and Other Liabilities).Conducted Design and Implementation control testing and Operating Effectiveness testing for thepurpose of Reporting on Internal Financial Controls.Training audit assistants and semi-qualified through easy exchange of knowledge, with at least 2 –3 juniors assigned on a continuous basis.Ensured compliance with disclosure requirements as per relevant regulations.Worked on assignments for issuing comfort letters for the purpose of Qualified InstitutionalPlacement /American Depository Receipt issues.Handled certifications work relating to Banks and Non-Banking Financial Company

Mumbai, Maharashtra, India

Role and Responsibilities:Individually handled audit & taxation projects and finalizing of Accounts.Engaged in payroll processing for private limited companies.Handled Bank Branch audits in the team.Engaged in preparation of documents related to assessment procedures and making representationto the government authorities like Income Tax and Sales Tax.Advance Tax estimation for clients & other Taxation work like filing of Returns and etc.Preparation and filing of yearly returns under Companies Act, Income Tax Act, Sales Tax Act andService Tax Act.AUDIT INTERNSHIP – Mehta and Parmar (; )Performed internal and external audits, handled accounts and taxation projects of individuals,firms & companies.Training juniors assigned under me to enable them to handle assignments independently andconducting team meetings to update and train them on latest regulatory requirements.Advance tax estimation and other taxation work like filing of returns and also worked onassignments relating to Income Tax assessment.