Tariq Kapadia

Experience

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  V.C. Shah & Company (Chartered Accountants)

  Sept 2011 - Jul 2013

  Auditor

  Involved in: Statutory Audits of Indian Public & Private Limited Companies associated with manufacturing, construction, export, investment & brokerage funding sectors Tax Audit, computation of income & filing of returns of Indian Private Limited Companies, Partnership Firms and Sole Proprietors associated with various industries Branch Audit of Nationalized Banks in India Updating company financial statements as per Ministry of Corporate Affairs regulations

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  CNK & Associates LLP

  Jul 2013 - Sept 2013

  Auditor

  Involved in: Statutory Audit of Indian Private Companies associated with manufacturing and construction industries Tax Audit assignments of Indian Private Limited Companies and Partnership Firms Computation and filing of returns of Non Residential Indians

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  CNK Kaid Auditing (CNK HAS Chartered Accountants)

  Sept 2013 - Jan 2015

  Senior Auditor

  Involved in: Statutory Audit and preparation of financial statements of companies involved in the construction sector, education sector, investment activities, asset fund management, consultancy business, bakeries & jewellery stores Internal Audit of General Insurance Company of India Propriety & Management Audit of a Nigerian Public Limited Company with a view of reporting internal management disorientation and weaknesses Independent analysis of income recognition for investment companies Financial forecasting and budgeting for client expansion and business feasibility Stock audit assignments including physical verifications & stock counts Business set up of various legal entities within the U.A.E Preparation and maintenance of books of accounts for LLC’s Empanelment work with Free zones authorities and U.A.E banks Show less

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  CNK Kaid Auditing

  Feb 2015 - Sept 2015

  Intern

  Involved in:- Bank empanelment work- Company formation- Stock audit including physical verification and stock counts- Budgeting and forecasting

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  Shabkap Consultancy FZE

  May 2016 - Aug 2016

  Consultant

  Involved in:1. Financial forecasting and budgeting2. Bank and free zones empanelment work3. Business incorporation work

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  Morgan Stanley

  Mar 2019 - Jul 2022

  • Associate

    Jan 2022 - Jul 2022

  • Analyst

    Mar 2019 - Jan 2022
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  JPMorgan Chase & Co.

  Aug 2022 - now

  Manager