Article Trainee: 3 ½; Yrs
Worked as a team member / lead the team in the following areas:
- Have participated in the statutory audits of listed and unlisted, public as well as private companies and non-corporate entities
Internal / Management audit:
- Review of Internal Control and Accounting Systems in the areas of payroll processing, inventory management, production, sales and distribution, information flow process and communication of weaknesses to the Management.
- Participated in physical verification of assets and inventories.
- Checking statutory compliance with regard to Tax Deducted at Source (TDS), various rules and regulations applicable to employee benefits, Excise Duty, Value Added Tax and Service Tax.
- Have been a member of a Central Statutory Audit team of a branch of a nationalized bank involving verification of IRAC norms, verification of Basel returns, review of advances and investment portfolio and preparation of Long Form Audit Report (LFAR).
- Was a member of the audit team which conducted the statutory audit for a State-owned financial corporation.
- Participated in conduct of Tax Audits, checking the compliance with Indian tax laws and reporting thereof.
- Have filled income-tax returns for various types of assesses
- Reviewed the Consolidation of Tax Audit Reports of 2500 branches (approx) of Canara Bank.
- Conducted limited review for listed companies in the cement, Polylenses and software industries.
- Audited not-for-profit organizations’ financial statements in compliance with grant sanction conditions and certification of the end use of the fund.
- Worked on the Draft Red Herring Prospectus of SKS Microfinance Limited before their IPO
- Carried out an investigation at the Tumkur plant of Visaka Industries Limited
- Was a member of the team assisting in the calculating the claim of Canara Bank from Government of India under the Farmer’s Debt Relief Scheme, 2008
- Carried out process audit for three Plants of Visaka Industries Limited