Experience

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  Haribhakti & co. llp

  Apr 2021 - Apr 2024

  Article trainee

  ~ Statutory audits and limits reviews in sectors like Warehousing, Investment & Treasury, Pharmaceuticals, Road Infrastructure (Tollway), Staffing & Skilling, NBFC, etc.~ Single handedly managed teams (upto 5 members) in reviews and audits of listed and unlisted clients.~ Responsible for review of team’s work andhandling review of partner-in-charge.~ Led the implementation of the firms automated audit documentation software at branch level &guided the entire branch on its use.~ Nominated by Firm Head of QualityAssurance into firm-level team forhandling queries & streamlining aforesaid software.~ Performed in-depth checking of various financial statement areas & identified &resolved issues by discussing with top management and partner-in-charge.~ Performed detailed Variance analysis and analytical review of various financial statement areas. ~ Audited revenue from toll fees, warehousing, investments, Staffing, etc.~ Audited >400 Cr. inventory - physical verification, NRV testing, re-computation ofinventory provision and analytical review using SAP reports like MB51 & MC.9.~ Audited >200 Cr. investments in mutual funds, bonds & equity shares.~ Checked employee exp. & actuarial valuation of payroll with >1000 employees.~ Reviewed expected credit loss(ECL provision) of financial assets as per Ind AS 109.~ Calculated fair value at initial recognition of loans granted using DCF technique.~ Audited borrowings including verification of Form C filing of >30000 Cr.borrowings of a debt listed systemically important NBFC facing CIRP.~ Ensured compliance with direct tax laws by review of tax computation includingcalculation of MAT and deferred tax, and compliance with indirect tax laws byreviewing GST reconciliation, computing output tax and checking ITC eligibility.~ Reviewed the consolidated financial statements of a group of private companies.~ Determined overall risk level of each client at branch by analysing risk factors. Show less

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  Ey

  Sept 2024 - now

  Associate

  Transaction Diligence (Financial Due Diligence)