Varun Jaju Email & Phone Number

Pune, Mh, In

Dar Es Salaam, Tanzania

Pune, Maharashtra, India

•Performed Internal Audit, testing and review of internal controls implemented by the client with regard to Risk control matrix.•Carried out Concurrent Audit, of Co-operative Bank, verification of transactions scrolls with vouchers, FD forms. •Executed Quarterly audit of premium dept, of Insurance Co. wherein, reconciled bank statements, statutory payments, traced the act of inflating revenue of material amount by management & Certification Work for issuance of Quarterly Certificates for compliance BAP submissions with IRDAI Circulars.•Aided in preparation of consolidated financial statements of Real estate group; completed a structured curriculum covering various subjects and topics relevant to certification.•Accomplished Cash Vouching of a real estate client using applied methods of sampling basis and surprise visit to cashier, to unmask teeming and lading practices of INR 5million in amount.

Mumbai, Maharashtra, India

• Demonstrated quarterly Limited Review of Loan dept., wherein verified & vouched the loan books asper banking norms, reviewed NPA working, risk management and traced a net increase of 2% in NPA.•Executed quarterly Limited Review of Bank’s O&A dept., scrutinized working, and authorizations ofdifferent samples of expenses and manifested an increase of 15% in total quarterly expenses.•Accomplished Stock Audit of listed Oil & refinery Co., traced and reconciled physical stock valuation with books balance, reviewed internal control and stock handling.

Chartered Accountant

Bachelor Of Commerce - Bcom