• Gender: Female
• Age: 31
• Designation: Internal Auditor
• Highest Education Level: Masters - Degree
• Preferred Country: India
• Notice Period: 30  Days
• Preferred Location: Mumbai
• Work Experience: 9.8 Year(s)

Education

M.B.A (Finance)

Skill Sets

Computer Proficiency:
• Knowledge of Excel, Advance Excel & Pivot table. • Knowledge of Depositary Participant and Brokers back office software
(as per audit prospective), -LidhaDidha (LD), I-Custody back office software.
• Knowledge of ERP software such as TALLY.ERP 9 Smart tax & Swift tax.
• Knowledge of Portals such as CVLKRA and CERSAI (CKYCR).
• Working knowledge of Ms. Office suite.
• Basic knowledge of Internet Application.

Work Experience

Internal Auditor
From 10th Oct 2019 to till date
Company profile- leading Consultancy firm rendering comprehensive professional services which include Audit, Management Consultancy,

Job profile-
Audit of application forms of Non-Individuals clients (FPI),
Verification of documents as per regulations issued by Depositories such as CDSL & NSDL I-custody,
Checking the process followed by entity and reviewing the same,
Verifying the KRA and CKYC done by entity,
Examination of Modification & Account Closure (AMF) done by client,
Verification of Pledge and Un-pledge of securities, etc.
Verification of vouchers & Account entry in tally-ERP.
Verification of Month, fourth night & Quarterly billing.
Verification of stock & volt in corporate audit.

Employee
From 2 Feb 2019 to 30 Aug 2019
Company profile- Professional, Committed and Efficient team to consult for GST filing, Income Tax Consultancy, Accounting and Audit.

Job profile-
KYC Verification. (Saving & Current Account).
Verification of documents as per regulations issued by Finacle Software.
Cash & ATM Verification.
Concurrent, Inventory audit for Bank.
Stock statement Verification.
Loan file (Personal, Vehicle, Home, Education) & Stock Verification.

Organization SANDEEP R. MAHESHWARI & CO, Chartered Accountants
(Fort)
Duration April, 2015 - 01/01/2019
Designation Employee

Job profile-
Depository Participant Audit:
Audit of application forms of individuals and Non-Individuals clients,
Verification of documents as per regulations issued by Depositories such as CDSL and NSDL,
Checking the process followed by entity and reviewing the same,
Verifying the KRA and CKYC done by entity,
Examination of modification (AMF) done by client,
Verification of pledge and un-pledge of securities, etc