Nitin Tiwari

Experience

• 

  P L Tandon & Co.

  Aug 2022 - now

  Article Trainee
• 

  Reserve Bank of India (RBI)

  Oct 2022 - Apr 2023

  Concurrent Audit

  The concurrent audit system under RBI is to be regarded as part of a bank's early-w kiarning system to ensure timely detection of irregularities and lapses, which helps in preventing fraudulent transactions at different department in bank .Analysing Day to day txn to/from bank.monthly gstr, gstr7 return verification. Tds filling etc

• 

  Shervani Industrial Syndicate Ltd

  May 2023 - now

  Senior Article assistant

  As an auditor at Sisl, a listed real estate entity, I meticulously adhere to IND AS financial reporting standards, conducting comprehensive vouching and scrutiny. My role involves analyzing balance sheets, income statements, and cash flow statements to ensure accuracy and compliance. I also assess internal controls, identify financial risks, and recommend strategies for improvement. By maintaining transparency and integrity.

• 

  JKCement

  Jul 2023 - Jul 2023

  Management Audit

  It was consist of interviews with management and employees, an analysis of financial statements and performance, a study of a company's policies and procedures, an evaluation of training programs, the hiring process, and many other areas within an organization.