CA PREETAM KAMBLE

Experience

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  Savyanavar and Associates

  Jul 2018 - Jan 2023

   Analyzed financial statements and ensured compliance with applicable Accounting Standards, including the preparation of notes to accounts. Developed and maintained the audit plan for clients, focusing on efficiency and thoroughness. Documented audit papers and reviewed memoranda of changes, ensuring accuracy and completeness. Prepared and filed over 200 Income Tax returns for clients with revenues ranging from ₹5 Lakhs to ₹10 Crore, ensuring compliance and accuracy. Trained and mentored junior staff, providing guidance on work assignments and fostering team development. Core team member in developing standard operating procedures (SOPs) for GST Returns and audits, streamlining processes and improving efficiency. Actively contributed to statutory audits for Companies and LLPs, providing essential audit support and documentation. Show less Direct Taxation • Assisted in execution of various assignments of tax audit for corporate and non-corporate entities involved in diverse sectors including FMCG, Co-operative Societies, Agriculture, Real estate, and Hospitality. • Prepared and filed 200+ income tax returns for client base ranging from 5 Lakhs to 1 Crore. • Trained and mentored junior colleagues in the work assignments. Indirect Taxation • Worked in various areas of Goods and Services Tax Including returns, audit reports, registration & cancellation, refund applications, and reply to notices. • Core team member - developed standard operating procedures for the firm for GST Returns and Audits. • Handled clients of various sectors including banking, hospitality, construction, trading, manufacturing, distributors, and exports having turnover ranging from 50 Lakhs to 10 Crores. Auditing • Active team member for statutory audits of Companies. • Performed audit procedures such as vouching, verification, bank reconciliations and confirmations, ledger scrutiny, depreciation testing, analytical procedures and other test of controls & details. Others• Responsible for book keeping, file & documents maintenance, maintenance of accounts.• Project Report and Preparation of CMA Report• Preparing Bank appraisal notes for large industrial units for bank loans. Show less

  • Tax and Audit Assistant

    Jul 2021 - Jan 2023

  • Article Trainee

    Jul 2018 - Jul 2021
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  ICICI Bank

  Apr 2023 - now

  Deputy Manager (Band II) - Finance -Singapore Hub

   Prepare and analyze financial statements, including notes to the accounts, ensuring compliance with applicable Accounting Standards. Compile the Other Assets and Liabilities Report and manage the reconciliation of I-core to SAP, raising I-memos as needed. Provide IBG Exposure File for RBI-FN Reporting, ensuring timely and accurate submissions. Handle the preparation of IGAAP Fee Income on a monthly basis and various other financial reports, including Yield Cost Analysis and PB Allocation File. Process LC Rebating Entries monthly and provide details of Key Risk Indicators (KRI) and Operational Risk Loss for reporting. Manage Fixed Assets Register, including passing depreciation entries and maintaining accuracy of the asset details. Prepare quarterly checklists and closing certificates for submission to the FARG team as part of IGAAP activities. Conduct SOX activities as an attester on a quarterly and half-yearly basis, ensuring compliance and internal controls. Confirm MIRMOR on a daily basis and pass FS Balances and Inter-branch settlement entries to zero out settlement accounts at month-end. Download, prepare, and analyze MIS reports, ensuring accurate data compilation and reporting. Process Outsourcing Cost Entries monthly and prepare the Third-Party Outsourcing Cost Sheet on a quarterly basis. Provide audit data and assistance to auditors, ensuring smooth audit processes and compliance. Show less