Experience

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  Psd & associates

  Sept 2014 - Aug 2015

  Jaipur Branch of SIDBI:1. Appraisal of Project Loan Financing to various business groups under MSMEs.2. Analysis of Stock Statements on monthly basis.3. Compliance with Internal Controls on applications received and their further assessment.4. Verification with Utilization Certificates with norms of various schemes like DCS , PCS, etc.5. Study of Schemes of SIDBI like DCS, PCS , MWCR, Assest Backed Financing, etc.6. Exposure in assisting with officers of preparation of Detailed Appraisal Note (DAN).7. Check On of Life Insurance Policies.8. Verifying the receiving of BCCs and AODs.9. Review of Overdue accounts and NPA accounts.10. Checking of Compliance with KYC procedures like Networth Statements, Identity proofs, etc.11. E-Verification of financial statements over BSE of Customers in case of Companies.12. Study of Reports of CIBIL under project appraisal.13. Preparation of Statement of Master Data of all Customers of Banks.14. Related procedures such as verifying of certificate of MSME to project financing under MSMEs sector.15. Use of Application Software "CITRIX" and Bulletein Board of SIDBI. Show less

  • Tax Auditor (Article Assistant)

    Aug 2015 - Aug 2015

  • Concurrent Auditor - Small Industrial Development Bank of India (SIDBI)

    Jan 2015 - Jul 2015

  • Internal Auditor - Bhandari Hospital and Research Centre (BHRC), Jaipur

    Sept 2014 - Dec 2014
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  Shyam l. agarwal & co.

  Feb 2016 - Sept 2017

  Federal Bank Limited, Malviya Nagar Branch, Jaipur 1 Preparation of LFAR (Long Form Audit Report) and MOC of the bank.2 Analysis of Overdue and NPA accounts by review check controls of irregularity.3 Filling of form 3CA and 3CD.4 Verification of Gold Loan sanctioned by the bank.5 Checking of Inspection and Valuation Reports under term loans facilities.6 Physical Cash Verification and ATM Cash Verification.7 Checking of SB,RD,FD accounts and interest thereon.8 Review of Cash Credit and Term Loan Accounts by analyzing Stock Statements of Constituents. Show less Catholic Syrian Bank, Udaipur Branch1.Checking of SB,RD,FD accounts and interest thereon.2.Physical Cash Verification and ATM Cash Verification.3.Review of Cash Credit and Term Loan Accounts by analyzing Stock Statements of Constituents.4.Verification of Gold Loan sanctioned by the bank.5.Analysis of Overdue and NPA accounts by review check controls of irregularity.6. Filling of form 3CA and 3CD.7. Preparation of LFAR (Long Form Audit Report) and MOC of the bank.8. Checking of Inspection and Valuation Reports under term loans facilities. Show less PIU Jodhpur, PIU Udaipur, PIU Barmer1. Recording of newly granted projects like BOT, EPC Contracts by PIU.2. Verification of Fixed Assets Schedule.3. Compliance with Timely payment of Statutory Dues like TDS and Service Tax, etc.4. Analyzing the penalties for projects related issues.5. Checking of MPRs (Monthly Project Reports) and QPRs (Quarterly Project Reports) and their related compliance thereon.6. Preparation of Reconciliation Statement of various accounts of PIU Jodhpur.7. Drafting of CAR (Critical Analysis Report) for PIU Jodhpur for the period Apr-Sept 2015.8. Other Related Procedures of custody under vouching and verification. Show less

  • Audit Assistant - Rajasthan Aavas Vikas Infrastructure Limited

    Aug 2017 - Sept 2017

  • Internal Risk Auditor - Chandragupta Hotels Pvt.Ltd.

    Jun 2017 - Jul 2017

  • TDS Consultant - Jaipur Development Authority (JDA)

    Aug 2016 - May 2017

  • Concurrent Auditor - IDBI Bank Ltd.

    Jul 2016 - Jul 2016

  • Concurrent Auditor - Bank of Baroda

    Dec 2015 - Jul 2016

  • Concurrent Auditor - Mahatma Gandhi University of Medical Sciences and Technology

    Jan 2016 - May 2016

  • Tax Consultant - JMRC (Jaipur Metro Railway Corporation)

    Sept 2015 - May 2016

  • Statutory Auditor - Federal Bank Limited

    Apr 2016 - Apr 2016

  • Statutory Auditor - Catholic Syrian Bank

    Apr 2016 - Apr 2016

  • Internal Risk Auditor - National Highway Authority of INDIA (NHAI)

    Dec 2015 - Apr 2016

  • Accountant - Five Year Law College (FYLC), University of Rajasthan

    Feb 2016 - Mar 2016
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  Freelance

  Oct 2017 - May 2018

  Financial analyst

  Consultation | Financial Services | Taxation |Investments | Risk Mitigation | Analytics |Equity Stocks | Mutual Funds | Bonds |Research | Business Development

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  Tax2win

  Jun 2018 - Aug 2018

  Management trainee - tax

  Direct Taxation | Income Tax Act | Research and Development | ITR Forms- Responsible for content development - Managing & handling dashboard activities- Filled 500+ Income Tax Returns - Providing taxation advice to clients- Assistance in business R&D activities- Handled PAN India clientele & Ensure legalities- Determining tax policies & procedures- Advisor to IT division compliances issues

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  Indiabulls ventures limited

  Dec 2018 - Feb 2019

  Associate manager - equity

  Shares and Securities | Equity and Debt- Maintain client/channel partner relationships- Generate revenue from CP and clients- Coordinate with Product and Research team- Investment decision for the Clients- Sourcing and servicing DEMAT Accounts- Solving Equity related queries- Manage clientboverall financial portfolios- Deepening the wallet from existing clients

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  Ey

  Mar 2019 - Feb 2022

  Financial Services | Global Banks | IFRS | Regulatory | ESG | Digital - European EBA FINREP Regulatory Reporting- FS Business Setup Requirement Advisory- Swiss FINMA Sustainability ESG Controls- Investment Banking GIC Support- IFRS Advisory & Conversions- Digital GAAP Solutions Indian GAAP | IndAS | IFRS | NBFCs | Digital - IndAS GAAP Conversions - Transaction Accounting - Risk Advisory Support - Accounting Process Manuals - NBFC Disclosure Compliances - ECL Review and Analysis - DigiFAAS Product Development - Demonstrations and POCs - UAT Test Runs & Tool Implementation - Digital Analytics & Data Analysis - EY Publications, Conclaves & Webinars

  • Assistant Manager - FAAS

    Jul 2021 - Feb 2022

  • Senior Consultant - FAAS

    Mar 2019 - Jun 2021
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  Formidium

  Feb 2022 - Sept 2022

  Manager - digital assets

  Fund Administration | Fund Accounting | Crypto Funds | Hedge Funds | Private Equity Funds | Financial Position | CryptoCoins | Tethers & Tokens- NAV and AUM calculation- Periodic Accounting Packages- Cash & Position Reconciliation- Management Asset Based Fee calculation- Incentive Performance Fee calculation- Financial Statements & Associated Reports- Derivatives (Spots, Futures, Swaps, Options)- Private Placement Memorandums- Side letters and Side Pockets- Team and Client Handling Show less

• 

  Ey

  Sept 2022 - now

  - Business Development Activities > Hedging and Derivatives > AIF Funds > Central Revenue Review & Analysis > MIS and Reporting - Regulatory Reporting Enhancements (RREP) > Assurance Activity Analysis - Pillar 2 & Pillar 3 > New Product Due Diligence (NPDD) > Transaction Analysis Process (TAP) > Workflow Escalation Tool BRD > COREP NCCR C7 C8 C9 QoQ Variance Analysis- Middle East | Bahrain Conventional Banks > Policy Drafting and Implementation > Tooling and Modelling > Regulatory Returns & Reports- Integrity of Regulatory Reporting (IRR) > Accelerated Traceability > Rules and Interpretations > Pillar 2 Returns - FSA076/77/82 UK Region Show less - FRH Client Demonstration- Financial Management Group (FMG) > Commodities Global Market (CGM) Finance > Legal Entity Controller (LEC) Reporting > Financial Control (FC) Project Implementation (PI) > Commodities and Market Finance (CMF) Reporting - Regulatory Reporting Enhancements (RREP) > Tracking of Agreed SLAs by Regulatory Teams > Assurance for Regulatory Compliances > Verification on Leverage Data Sources > Quarterly Group Assurance Pack (GAP) > Materiality Threshold & US SEC SAB 99 > RWA Data Analysis - PRA Month End Variances Show less

  • Manager - FAAS

    Apr 2024 - now

  • Assistant Manager - FAAS

    Sept 2022 - Mar 2024