Led end-to-end controls testing, including process understanding, updating flowcharts/narratives, walkthroughs and control testing. Resulted in accurate assessment of control design and operating effectiveness, leading to the identification of improvement areas and actionable recommendations.Conducted thorough process reviews and assessments of operations, identifying inefficiencies, bottlenecks, and areas for improvement.Applied in-depth knowledge of the industry risks, issues, and trends to perform comprehensive audits, ensuring compliance with industry-specific regulations and enhancing operational efficiency.Demonstrated proficiency in Internal Audit methodology, ensuring audits are aligned with industry best practices and regulatory standards.Successfully delivered and managed projects within stipulated timelines, budget, and high-quality standards, exceeding client expectations and ensuring client satisfaction.Identified key areas of improvement in client's business processes, recommended rationalization opportunities, and provided insightful recommendations that added value to the organization's operations and bottom line.Complied with the firm's quality and risk management policies, maintaining high standards of work and adhering to professional ethics and integrity.Demonstrated excellent oral and written communication skills, effectively communicating audit findings, recommendations, and reports to stakeholders at all levels.Worked independently with minimum supervision, demonstrating self-motivation and the ability to handle new areas and solutions by leveraging internal and external knowledge sources.Acted as a team player, contributing to wider team goals and providing guidance and support to other team members, promoting knowledge sharing and continuous improvement.Showcased proficiency in MS Office tools, particularly Excel, Word, and PowerPoint, utilizing data analytics to enhance audit procedures and generate meaningful insights.

• Increased process efficiency of MSMEs by 23% by launching business analytical tools utilized by management daily.• Transformed continuous improvement system by developing and deploying business models to monitor work performance.• Decreased monthly issues reported by 15% through collaborating with partners, formulating and improving reporting capabilities.

Assisted with preparation and control of company's projects and budgets. Checked and verified documents on back reconciliation and ensure proper documentation for internal and external auditors review. Developed financial reports and assisted with the analysis of financial and economic data. Prepared vouchers and commitment forms for the computerized system and input regularized advances into the system. Verified monthly direct and indirect tax compliances.

𝑫𝒊𝒓𝒆𝒄𝒕 𝑻𝒂𝒙𝒂𝒕𝒊𝒐𝒏• Tax planning and income tax return filing of individuals, firms, companies etc.• Filing of 15 CA and 15 CB forms• Tax audit reports• Assisting in Assessments, rectifications and appeal proceedings• TDS compliances and return filing𝑰𝒏𝒅𝒊𝒓𝒆𝒄𝒕 𝑻𝒂𝒙𝒂𝒕𝒊𝒐𝒏• Advisory and monthly & quarterly returns and compliances• Annual returns and compliances• GST audits and reconciliation statements• Assessments etc.𝑨𝒖𝒅𝒊𝒕 𝒂𝒏𝒅 𝑨𝒔𝒔𝒖𝒓𝒂𝒏𝒄𝒆• Statutory audits of Companies, Trusts and Banks• Internal Audit assignments• Concurrent audit assignments of banks• Stock audits• Annual and Half yearly certifications𝑪𝒐𝒓𝒑𝒐𝒓𝒂𝒕𝒆 𝑳𝒂𝒘𝒔• ROC compliances (Formation to dissolution)• Annual Compliances and Form filings• Insolvency and Bankruptcy Code: Able to recover clients’ money with a success ratio of 87%𝑩𝒐𝒐𝒌 𝒌𝒆𝒆𝒑𝒊𝒏𝒈 𝒂𝒏𝒅 𝑨𝒄𝒄𝒐𝒖𝒏𝒕𝒂𝒏𝒄𝒚• Finalization and closure of books of accounts of AS complaint companiesOther Special assignments include Due diligence etc.

• Experienced auditing online banking, deposit operations, electronic payments processing, etc.• Assisted in evaluating the adequacy, effectiveness and efficiency of the systems of internal control within banks and the overall quality of ongoing operations.• Conducted periodic reviews of compliance with regulatory requirements and compliance with policy, based on the bank's risk assessment according to the approved audit schedule.• Prepared drafts of audit findings, including recommendations, for review with Audit Manager.• Updated assigned audit programs (compliance and internal audit) for regulatory and procedural changes.• Participated in the review and evaluation of management responses to audit findings, opinions and recommendations.• Pursued an aggressive program of professional development to refine auditing and compliance knowledge to prepare for more diverse and complex internal and compliance audits.• Ensured monthly, quarterly and special reports are completed in an accurate and timely manner as requested by Audit Manager.