• Gender: Male
• Age: 40
• Designation: Consultant – Risk
• Highest Education Level: Graduate - Degree
• Preferred Location: Mumbai
• Work Experience: 16 Year(s)

Education

CA PE-II The Institute of Chartered Accountant of India with 53.00% / Nov 08
B.com Narsee Monjee College Commerce & Economics ( Mumbai University) with 54.42% / Mar 06
H.S.C Narsee Monjee College Commerce & Economics ( Mumbai University) with 60.00% / Feb 03
S.S.C GPP High School (Mumbai) 61.86%

Skill Sets

Working Experience of MS Word, MS Excel, Advanced Excel and Data analysis using Pivot Table, MS PowerPoint
Hands on Audit Experience in Tally.
Working knowledge of SAP

Work Experience

Consultant – Risk
From Feb 21 to March 21
Company profile- three service lines: audit, tax, and advisory services. Specific advisory services and areas of expertise

Job profile-
Internal Audit of finance & Accounts area of Listed manufacturing Company
SOX audit of Sales office for Air conditioner manufacturing Company
RCM testing of a hospital in healthcare sector

Chartered Accountants
From Feb16 to Sept 19
Company profile- firm of Chartered Accountants
Job profile-
Preparing the Audit Scope and Audit Plan as per the Communication received from the client.
Conducting Meetings to discuss the Audit Scope with the team.
Prepare checklist to ensure completeness and effectiveness of the same as regards each and every area of the audit.
Interacting with the clients and understanding the various processes.
Analyzing the policies and procedures of the company and the Internal control System.
Allocation of work among subordinates based on the audit plan & review thereof.
Leading a team to accomplish the common goal.
General Ledger Scrutiny to ensure accounts is properly prepared and statutory compliance's have been met properly.
Drafting the initial report as per audit observation & discussion with the client and Senior Manager / Partner

Work Exposure:
Done Internal audit of Listed company Bharat wire rope Limited (BWRL) in various areas after discussion with management from time to time. Visiting the plant every quarter as per defined schedule and carry out audit smoothly, discuss audit report with Plant CFO and respective department HOD and final report discussion with partner and Director.
Done Internal audit of Maharashtra state power generation company limited (MSPGCL) of various plants, units and reporting to management. Carried out thorough investigation of tendering process for procurement and other areas in the scope as defined by management.
Done internal audit of Maharashtra state electricity distribution company limited (MSEDCL) and reporting to the management post discussion with CGM IA. Major areas were power purchase,
Long term and short term contracts, its billing, power purchase expense booking, power
Purchase through exchange, Expense booking, etc. Also conducted internal audit - Revenue audit for Sub Division office of MSEDCL. Where top 10 cases were selected based on various types of operational risk and verified from meter reading process till bill generation.
Worked in a team and lead the team for special assignment of Marsh India Insurance Broker
Pvt Ltd in the area of Account receivable. Where based on the given criteria, account receivable are mapped and knocked off in the system
Done Branch audits of SBI life insurance and assisted to seniors for smooth conduct of audits based on checklist and uploading of all the reports on timely basis in the system.
Done statutory audit of Reserve Bank of India (RBI) for accounts of various departments like DBS, DNBS and Mumbai regional office (MRO). Also assisted in consolidation.
Assisted in statutory audit of HR Johnson for ceramic and vitrified tiles.
Done internal audit of operations for regional offices of First flight courier limited (FFCL)
Done assignment on TDS related for United overseas bank (UOB)
Assisted in preparing the Risk control matrix for Internal Financial control over Financial
Reporting (IFC-FR) for India first life insurance company limited and first flight courier limited.

Anjani goyal & co., Chartered Accountants Duration: Feb 2015 – Feb 2016
Designation: Assistant
Worked as an assistant from Feb 2015 to Feb 2016 and assisting to the needs of individuals in
the following areas.
Accounting Income Tax returns of Individuals Partnership firm registration at ROF.
VAT, ST, PT registration Making Digital signature certificate.
Also had done campaign for filling IT returns for the employees of
1) PE Philip and & 2) Videocon d2h company

Birla Sun Life Insurance Limited Duration: June 2014 – Feb 2015
Designation: Audit executive - Internal Audit
Key Responsibilities:
Branch Audits:
Independently participated and tested the system software (Samiksha) from end to end which were customized for the branch audit operations.
Pull together all the information for preparation of Branch Audit plan and prepare the annual audit plan for the branches to be audited.
Co ordinate with the zonal heads and external branch auditors to freeze the monthly audit calendar to ensure smooth flow of Branch Audits and availability of key people for audit and completion of audit within specified timeline
Interact with the various functions to extract the data required to smoothly conduct the branch audits.
Review the draft & final report submitted by the auditor, upload in the system, discuss with the function wherever required and circulate all the audit observations to respective function head for the closure.
Review the evidences submitted for closure of branch audit issues
Preparing the monthly executive summary for the audits done to the management.
Presenting the Quarterly Branch Audit Report to the Management.
Assisted in preparing the Audit Committee presentation with respect to Branch Audits

Singhi & Co., Chartered Accountants Duration: Nov2008 – Feb 2014(Including Article-ship)
Designation: Article Assistant & Audit Executive
Major Clients Handled:
Internal Audit of KB Fair price (KBFP – Future group)
Internal Audit of India Value Fund
Internal and departmental audit of Aamby Valley Ltd (Sahara Group)
Internal Audit of Beams Hospital
Limited review & Tax audit of Hindalco Industries Limited- Kollur plant (Hyderabad) and Taloja plant.
Statutory audit of Future Generali Insurance Company
Assisted in statutory audit of Dextra India Pvt Ltd in the areas of Purchases and fixed assets
Consolidation of GL and PL of all the branches for Credence Logistic


Work Exposure:
Done Independent internal audit, handled the team and reported to Managing director on the assignment of KB Fair price (KBFP – Future group) in the areas purchase, Inventory, Margin,
sales. Reviewed the process flows and controls to bring to management knowledge any lapse in
the process which may result into loss to the organization.
Done the Departmental audit of Accounts & Finance i.e proper accounting, ledger scrutiny etc,
Contracts – timely recovery of liquidity damages for delay in completion of work, Interest on advance given, capitalization, Bank guarantee, release of retention money etc, Human resources,
Purchases, Sales and commission, statutory dues, Stores, Secretarial compliance's etc.
Beams Hospital at Khar location – Reviewed the internal control procedure to bring out the process gaps in the areas of Stores i.e maintenance of records, control over issuance etc, Billing to patients, Doctors Payment.
Conducted independently and handled the team for Branch audit of Future Generali – Non life at various Locations in Mumbai, Pune, Chinchwad, and Nasik – Areas like Premium collection,
Claims, Control over Cover Notes etc.
Assisted in Limited Review & Tax audit of various plants of Hindalco Industries Limited. - Kollur plant (Hyderabad) and Taloja plant.
Done independently stock audit of stores and physical verification of stock and cash at the year end and reported to the management.

Borkar & Muzumdar., Chartered Accountants Duration: Dec 2004 – Dec 2005
Designation: Audit Assistant
Work Exposure:
? Assisted in consolidation of financial statement i.e. GL & PL of all the Branches and HO of NKGSB
Bank in the statutory audit.
Done concurrent audit of the banks like HSBC (KYC norms)
Also done independently statutory audit of manufacturing and service provider’s up to finalization
stage.