Nirav Thanki Email & Phone Number

Muscat

• Conducted surprise and regular audit visit of capital and interior location of multiple offices• Conducted comprehensive audits of centralized functions across departments, ensuring compliance with internal policies and regulatory requirements.

Vadodara, Gujarat, India

• Conducted comprehensive audits and finalised detailed reports of NSE, BSE, MCX, NCDEX and CDSL. Members of exchanges and depository participants, ensuring compliance with regulatory standards and identifying areas for improvement in risk management practices.• Performed system audits of stock brokers, analysing IT infrastructure and security protocols to identify vulnerabilities and recommend enhancements.• Conducted Internal and Concurrent Audit of brokers

Baroda

• Prepared and filed income tax returns for individuals and businesses, ensuring compliance with tax laws and maximizing tax savings for clients.• Facilitated GST registration for new clients, Managed the complete process of GST return filing, including data collection, reconciliation, and submission, resulting in timely and accurate reporting to tax authorities..• Conducted accurate and timely accounting activities, including accounts payable, accounts receivable, general… Show more • Prepared and filed income tax returns for individuals and businesses, ensuring compliance with tax laws and maximizing tax savings for clients.• Facilitated GST registration for new clients, Managed the complete process of GST return filing, including data collection, reconciliation, and submission, resulting in timely and accurate reporting to tax authorities..• Conducted accurate and timely accounting activities, including accounts payable, accounts receivable, general ledger entries, and financial statement preparation. Show less

Rajkot Area, India

• Payroll process more than 600 employees and managed team of 5 members.• Prepared and filed TDS returns• Managed the leave approval process, reviewing and approving employee leave requests in accordance with bank policies.• Prepared employee performance reports.• Calculated employee taxes, including income tax and other applicable deductions.• Managed the employee contract renewal process, ensuring timely issuance and documentation of contract renewal letters for… Show more • Payroll process more than 600 employees and managed team of 5 members.• Prepared and filed TDS returns• Managed the leave approval process, reviewing and approving employee leave requests in accordance with bank policies.• Prepared employee performance reports.• Calculated employee taxes, including income tax and other applicable deductions.• Managed the employee contract renewal process, ensuring timely issuance and documentation of contract renewal letters for all employees• Approval and processing of payment sheets for bank security and cleaning contracts.• Preparation of salary increment sheet of employee on monthly basis• Approved LTC (Leave Travel Concession) payments for employees as per bank internal policy, ensuring compliance and timely reimbursement.• Calculated and processed employee bonuses, considering performance metrics and company guidelines, resulting in accurate and timely bonus payments Show less

Rajkot Area, India

• Conducted audits of various organizations, ensuring compliance with accounting standards, internal controls, and regulatory requirements.• Finalized statutory audit reports for various clients, ensuring accuracy, compliance with accounting standards, and timely submission.• Prepared and reviewed Bank Reconciliation Statements, identifying discrepancies and ensuring accurate financial reporting.• Worked on TDS (Tax Deducted at Source) calculations, ensuring compliance… Show more • Conducted audits of various organizations, ensuring compliance with accounting standards, internal controls, and regulatory requirements.• Finalized statutory audit reports for various clients, ensuring accuracy, compliance with accounting standards, and timely submission.• Prepared and reviewed Bank Reconciliation Statements, identifying discrepancies and ensuring accurate financial reporting.• Worked on TDS (Tax Deducted at Source) calculations, ensuring compliance with tax laws and accurate deduction of taxes.• Filed Income Tax Returns for individuals and businesses, ensuring timely submission and compliance with tax regulations.• Calculated taxes for individuals and businesses, including income tax and other applicable taxes, ensuring accurate and compliant tax calculations.• Prepared and filed service tax returns, ensuring compliance with tax laws and accurate reporting of service tax liabilities.• Successfully responded to income tax notices, addressing inquiries, providing necessary documentation, and resolving issues in a timely manner.• Conducted VAT audits, reviewing records, verifying compliance with VAT regulations, and identifying areas for improvement.• Demonstrated proficiency in accounting software, specifically Tally, to accurately record and manage financial transactions• Conducted comprehensive audits of bank operations, analysing internal controls, and ensuring compliance with regulatory requirements. Show less