Chahat Mongia

Experience

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  E-Cell MLNC (The Entrepreneurship Cell of Motilal Nehru College)

  Feb 2019 - Mar 2019

  Campus Ambassador

  • Promoted Project 'RESUMEing' with the help of social media platforms like Facebook and WhatsApp.• Won the 1st prize for being the best Campus Ambassador.• Received recognition on Facebook page of E-Cell, MLNC.• Completed all the assigned tasks on time.

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  Hareen Team Work

  Jun 2019 - Aug 2019

  Marketing Intern

  • Contributed to various campaigns thereby enhancing brand visibility.• Engage customers and target prospects on social platforms while leveraging influencers.

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  INGLU

  Aug 2020 - Aug 2020

  Social Media Marketing Intern

  Promoted projects run by INGLU with the help of social media platforms like Facebook, Instagram and WhatsApp.

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  Santosh Kapoor & Co. Cost Accountants

  Feb 2021 - Aug 2021

  CMA Trainee

  • Managed daily bookkeeping tasks and accounting transactions using Tally software.• Processed accounts receivable and accounts payable, ensuring prompt invoicing, payment collection, and vendor payments.• Prepared e-invoices, debit notes and credit notes.• Reconciliation of bank statements and assisted in accounts finalization.• Successfully filed GST returns, including Nil returns, GSTR-1, and GSTR-3B.• Demonstrated proficiency in working on both the MCA portal and the GST portal. Show less

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  Serious Fraud Investigation Office (SFIO)

  Jan 2023 - Mar 2023

  CMA Final Intern

  • Assisted the SFIO team in conducting thorough financial investigations into suspected cases of white-collar fraud and financial misconduct.• Collaborated with senior investigators to conduct financial analysis of documents, statements, and transaction records for potential irregularities.• Contributed to the preparation of detailed financial reporting and investigation reports by summarizing findings, organizing evidence, and providing clear explanations.• Scrutinized the shareholding patterns of promoters and the general public.• Collected pertinent data related to Directorship and Key Management Personnel (KMPs) and tracked their participation in various meetings.• Analyzed the flow of funds within multiple companies to identify the ultimate beneficiaries and the companies facing significant losses, supporting financial planning in decision-making. Show less

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  TPM Solicitors & Consultants

  Nov 2023 - Oct 2024

  Consultant (Costing)

  • Analyzed and processed financial and cost information, focusing on product costing and product pricing, expense allocation, and apportionment, representing domestic industry.• Conducted cost analysis and variance analysis to evaluate cost performance and identify areas of improvement.• Assisted in MIS reporting by preparing detailed cost sheets, tracking budgeting requirements, and evaluating actual costs against budgets.• Analyzed import and export data of various commodities from various sources.• Interacted with government officials to explain the facts of the case, the manner of preparation of data and the need for imposition of duties.• Provided verification of submitted information through virtual and desk verification processes at DGTR, ensuring compliance in line with cost audit standards.• Provided consultancy to clients, explained documentation requirements and ensured adherence to all procedural aspects of investigations, ensuring cost control. Show less