CA Shivam Monga

Experience

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  A.N. Garg & Co. Chartered Accountants

  Mar 2015 - Jul 2015

  CA-Article Assistant

  Key Work Performance Area:•Primarily handled Audit and Taxation related assignments•Involved in preparation & filing of Income Tax Returns of Companies as well as of Individuals•Assisted in Income Tax Assessment Proceedings at various levels•Performed stock audit for entities in manufacturing sector

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  Gupta & Dua Chartered Accountants

  Jul 2015 - Jun 2018

  CA-Article Assistant

  Key Work Performance Area: Statutory Audit:•Finalized Balance Sheet including Notes to Accounts and Cash Flow Statement •Statutory Compliance review (Sales Tax, Service Tax, TDS, ESI, PF) •Drafted Audit Reports as per the reporting requirements of Companies (Auditor’s Report) Order,2016•Performed Limited Review pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Miscellaneous:•Preparation and finalization of tax audit reports u/s 44AB of the Income Tax Act•Performed stock audits for entities in manufacturing sector•Involved in preparation of Bank Reconciliation Statement for clients•Assisted in preparation of Provision related to Bonus, Gratuity, Leave Encashment, Incentives payable to employees, Managerial Remuneration, Interest payable on secured & unsecured loans, Sales promotion schemes, Subsidy receivable•Involved in preparation of Debtors & Creditors Ageing Report•Assisted Internal Audit Teams in performing internal audit Show less

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  EY

  Dec 2019 - Mar 2020

  Consultant

  Key Work Performance Area:•Coordinating with on- shore team to gain understanding and ensuring qualitative delivery of work•Involved in vetting of 10K, 10Q and press releases (compliance documents filed with Securities and Exchange Commission) •Preparation of lead sheets and variance analysis memo

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  BDO

  Jul 2020 - Jan 2021

  Associate

  Key work performance areas:•Performance of analytics & preparation of variance analysis reports for Profit & Loss statement Items•Performance of audit of Balance sheet and Profit & Loss statement items •Preparation of detailed payroll & other expense process notes•Performed detailed check of client’s regulatory compliance requirements & legal contracts to verify their compliance

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  Deloitte

  Jan 2021 - Jan 2022

  Audit Senior Assistant

  Key work performance areas:• Performance of statutory audit of certain AICPA as well as PCAOB clients & review of statutory documents submitted to Internal Revenue Service (IRS), USA• Performance of analytical procedures in significant areas of financial statements & performance of relevant procedures for valuation of investments, verifying conformity with revenue recognition policy and other internal as well as regulatory compliance requirements• Performed full scope as well as limited scope audit for Employee Benefit Plans for certain organizations and engaged in providing advisory relating to merger of certain Employee Benefit plans • Engaged in execution of new work requests & training other team members & ensuring efficient roll forward in the future years• This role also involved reviewing the work carried out by staffs & Audit in charge & ensuring quality deliverables in a timely manner Show less

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  KPMG

  Jan 2022 - now

  • Assistant Manager

    Sept 2023 - now

  • Senior

    Jan 2022 - Sept 2023