CA Anshu Agarwal

Experience

• 

  Poneet Gupta & Co.

  Jan 2017 - Dec 2017

  Articled Assistant

  • Assisted in Statutory and Tax Audits of Ship Management Companies, collaborating closely with team members to ensure accuracy and compliance.• Computation of Personal Income Taxes, withholding taxes & filing of tax returns.• Recording financial transactions in accounting software and assisting in finalization of financial statements.

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  JHS & Associates LLP

  Jan 2018 - Jun 2022

  • Conducted company-level ICoFR audits for financial institutes with AUM totaling $746.4 Million.• Oversaw Branch Internal Audits handling average annual loan disbursements of $655.3 Million.• Led teams of 6-12 members for seamless project execution and managed 4-6 projects simultaneously in Risk-Based Internal Audit and ICoFR for diverse service sector organizations, specializing in financial institutes.• Reviewed Process of Risk Management Department & Assessed Internal Audit Function of Banking Companies. Handled Procurement related special assignments aimed at identifying process improvement opportunities• Prepared financial statements, facilitated tax return filings, and supported execution of statutory audits for a construction company. Show less

  • Consultant

    Jan 2020 - Jun 2022

  • Articled Assistant

    Jan 2018 - Jan 2020
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  A G Agarwal & Associates

  Sept 2022 - Dec 2023

  Proprietor

  • Onboarded 50+ clients, cultivated strong client relationships by providing high quality financial planning, book-keeping and tax planning & filing related services.• Collaborated with JHS & Associates LLP as a Consultant, conducting Internal Audits and Internal Controls Over Financial Reporting (ICoFR) Audits for Financial Institutes (NBFCs).• Carried out attestation services on Utilization of Business Loan and Authentication of Tax Returns.