Providing the solutions to NBFCs and Financial Institutions with respect to Data Handling, File Storage Facilities, Process Improvements, Internal Process Control Management and energising the NBFCs through cost-cutting in their current internal processes. We are putting up the effort by providing the Outsourcing services to Financial Institutions by Outsourcing their Non-Core Activities, which leads to help them in focusing more on Core Business and controlling the cost.Services inclusing Loan File Management, Inwarding, Quality Check and Audit, Login, CPA & Disbursement, Record Management Facilities, Outsourcing, Data Reporting, Customer Service, and Business Consulting.

Seasoned Professional Chartered Accountant

• To conduct end to end branch audit and process audit.• To assess the Risks involved in the process followed within the organization and fill the gaps by putting the reliable control in place.• To check whether branches/Hubs are following the processes as per guidelines/circulars implemented by the organization (Conducting Branch Audits).• To strengthen the process by reviewing the process flow and re-engineer the same by using the techniques and Brain Storming Sessions.• To follow-up with the branches and concurrent audit team in order to resolve the queries and fill the gaps if any.• To rate the branches on the basis of the findings and observations and obtaining the reverts thereof after discussion.• To work upon the data/MIS to find out the discrepancies and gaps related to central functions.(Conducting Process Audits)• To prepare the audit report and present to the top management.

• To assess the risk in the process and conduct the audit basis on the risk associated in the internal process of the bank.• Working and analysis on the SQLs of the units and using the Audit Tools to find out the discrepancies and process gaps and report thereof.• To check whether branches/RPCs/Currency Chests are following the RBI Guidelines and doing compliance accordingly.• Internal Audit of ICICI Bank Ltd branches/RPC/Currency Chests over North India covering J&K, Himachal Pradesh, Punjab, Haryana, Uttar Pradesh.• Working as per prescribed checklist related to internal processes and guideline followed by the bank.• Working on the “Finacle System” of the Bank for Auditing purpose.• Preparation of the “Internal Audit Report” for the Branches on the basis of queries and observations and report directly to “Audit Committee” of the bank.• Thematic Audits includes verification and analysis of the processes related to products of the bank.• Working on the MIS for the senior management.• Working on the “Key Audit Findings” of the key issues and observation at the branches.• Applying the compliances related to FEMA Guidelines, Anti-Money Laundering etc.

• Auditing, Assurance & Risk Assessment.• Internal Audits, includes verification of Fixed Assets, Inventory, credit analysis, liquidity check, ratios, financial management, budgeting etc.• Internal Control includes keep proper records of fixed assets, inventory management, keep the accounting system error free & fraud proof.• MIS, guidance to audit staff & preparation of required reports.• Assist the audit staff to keep the flow of audit work as per audit program, meet deadlines, and finalize the audit within stipulated time period.• Corporate tax planning, including calculation of MAT, provision for current tax, balance sheet analysis, ratios, funds allocation etc.• Monitoring & assist in preparation of financial statements from basic data entry in tally to finalization of accounts.• Preparation & Filing of TDS returns, default correction, compliance etc.• Filing of ROC Returns.• Balance Sheet analysis for credit support.• Drafting & handling of Scrutiny cases of Income tax.• Appear for hearing before income tax department regarding assessments of clients. • Preparation of computation & filing of Income tax returns of various clients includes salary returns, business income returns, companies return.(ITR -1,2,3,4)• Tax Audits,• Calculation, preparation & filing of Service tax returns as per Finance Act, 2004

• Audit includes internal audit, statutory audits, internal control, risk assessment & assurance.• Data Entry in Tally• General Ledger Vouching• Cash & Bank Vouching• Preparing tax returns, calculation & filing of TDS returns, TDS default compliance, corporate taxation.• Statutory Audits & Tax Audits• Assist in handling income tax scrutiny assessments.• Statutory & internal audits.• Preparation & finalization of financial statements.• Assist in preparation of Audit Report under Companies Act & Income tax Act.