Dattaram Malap

Experience

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  A.M.Solanki & Associates LLP

  Jun 2017 - Jun 2020

  Article Assistant

  1) Performed strategic planning, execution and finalization of statutory audit for Private Limited Entities. Assisted audit partners on annual audit.2) Prepared and filed Income Tax Return for Private Limited Companies, Partnership Firms, Trusts, HUFs and Individuals. Provided Tax planning and Advisory services to a group of individuals. Prepared and filed periodical GST Return and TDS Return.3) Handled various Income Tax Appeals under Direct Tax Vivad Se Vishwas Act, 2020.4) Drafted and filed various ROC forms including Annual filing of Companies, Annual filings of LLP, Appointment/Resignation formalities of Auditors and Directors, Directors KYC. Show less

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  A M Solanki & Associates LLP

  Jul 2020 - Feb 2021

  Audit and Tax Manager
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  ICICI Bank

  Nov 2021 - Sept 2022

  Deputy Manager

  1) Conducted credit underwriting and evaluated proposal of Home loans and Personal loans within guidelines and accordingly taken decision or recommended proposal to higher authorities.2) Researched and evaluated clients’ creditworthiness and approved or rejected loan requests, based on credibility and potential revenue and losses. 3) Ensured all lending procedures comply with regulations and developed, reviewed and updated their company’s credit policies.

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  National Stock Exchange of India Limited

  Sept 2022 - now

  Deputy Manager

  1) Handling of various Regular, LPI and Offsite inspection cases of Exchange and SEBI Joint inspection. 2) Drafting of letter of observations based on the inspection reports received and coordinating with inspection department in case of any discrepancies in inspection reports.3) Issuing letter of observation/letter of findings to trading members and communicating with trading members to solve their queries related to the letter of observation.4) Analyzing the replies to the letter of observation/show cause notices/SEBI letter of finding/review requests of trading member and take corrective disciplinary actions.5) Drafting of letter of observation analysis and one pager of cases for placing before Member and Core Settlement Guarantee Fund Committee (MCSGFC). Show less