Chartered Accountant

Internal Auditor, Chartered Accountant, Accounts Manager

Unique Financial Services, Tanzania – Financial Consultant (December 2007 to November 2008)

A. Internal Audit Assignment of SD Diamonds, Moscow
• Detailed checking of current accounting and internal control system.
• Detailed checking of accounting transactions.
• Report to management containing suggestion to improve internal control system and accounting system to make assure timely reporting to management.
• Report discussion with Management.
B. Internal Audit assignment of CMA CGM Tanzania Limited and Omega Logistics (Africa) Limited (Group Company of IAL, Dubai) involving following:
• Detailed checking of daily accounting transactions in terms of accepted accounting principle, internal control system and statutory compliance.
• Checking of purchase, sales and suppliers payments in terms of internal control system compliance.
• Checking of bank reconciliation.
• Details checking of system for timely compliance of statutory liabilities i.e. Withholding Tax, VAT, Employment Tax.
• Report to management on business risk, compliance risk with recommendation to mitigate risk in future.
• Preparing monthly MIS containing balance sheet, cash flow and profit & loss accounts with detailed notes on variance.
• Periodically reports to management containing aging analysis of trade receivables and payables to highlight any long outstanding amount.
• Management report containing observation found during internal audit.
• Sridhar & Santhanam (S & S) – Project Auditor – (November 2006 to November 2007)

Internal audit assignment of projects work at Hindustan Zinc Limited, Udaipur and Konkola Copper Mines, Zambia involving following:
• Pre audit of orders and payments for the various activities of the project in terms of company policies and statutory regulation compliance.
• Verification of tax implications like (Excise Duty /Cenvat benefits, Sales Tax, Works Contract Tax, Withholding Tax etc).
• Audit of monthly MIS showing commitments / payouts both for the month & cumulative.
• Present a monthly presentation to the management covering all exceptional areas & monthly reports to the management.
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Educational Qualification & Credentials

Qualification

• Chartered Accountant (November 2005) – The Institute of Chartered Accountants of India.
• Bachelor of Commerce (2000 – 2004) – University of Rajasthan, Jaipur.

Credentials

• Cleared C.A. Professional Education Examination II with distinction in Accounting, Auditing, Direct Tax and Business and Corporate Law from ICAI.
• Cleared C.A. Final Examination in first attempt with distinction in Advance Auditing, Indirect Tax from ICAI.

Educational Qualification & Credentials

Qualification

• Chartered Accountant (November 2005) – The Institute of Chartered Accountants of India.
• Bachelor of Commerce (2000 – 2004) – University of Rajasthan, Jaipur.

Credentials

• Cleared C.A. Professional Education Examination II with distinction in Accounting, Auditing, Direct Tax and Business and Corporate Law from ICAI.
• Cleared C.A. Final Examination in first attempt with distinction in Advance Auditing, Indirect Tax from ICAI.

Articleship

• From M/S Jain Sharma & Co., Chartered Accountants, Jaipur (estd. in 1969) under supervision of Mr. Y.K.Sharma, one of the most learned, experienced, and leading chartered accountant of Jaipur.

• Assignments handled during the articles training :-

1. Private Sector

• Bagrry’s India Ltd. - Internal Audit Assignment
• Rajdhani Roller Flour Mills Pvt. Ltd, Delhi - Internal Audit Assignment
• Shree Prithvi Steel Rolling Mills Pvt. Ltd - Internal Audit Assignment
• Trimurti Colonizers & Builders Pvt. Ltd. - Statutory Audit Assignment
• Silver Wing Roadways Pvt.Ltd - Tax Audit Assignment
• Rajasthan Cable and Conductors Pvt.Ltd - Tax Audit Assignment
• Rajasthan Transmission and Wires Pvt.Ltd. - Tax Audit Assignment
• Jayanti Cold Storage, Alwar - Tax Audit Assignment

2. Government & Public Sector

a) Rajasthan Financial Corporation - Statutory Audit Assignment.
b) Rajasthan Tourism & Development Corporation - Statutory Audit Assignment.
c) RIICO - Internal Audit Assignment.
d) Rajasthan Drugs & Pharmaceutical Ltd - Internal Audit Assignment.
e) TRIFED, Jaipur - Internal Audit Assignment

Technical skills

• Computer Skills – Proficiency in MS-Office, Internet and Tally 9.

Personal Details

Languages : English, Hindi