CA Ragini Narang

Experience

• 

  CA Firm : M/s AAGS & Co.

  Feb 2019 - Feb 2022

  Article Assistant

  Engagement in various assignments related to accounting (book keeping), direct & indirect tax fields and ROC related compliances. Also, completed audit assignments of various corporate & non-corporate entities along with finalisation of financial statements.

• 

  The Muthoot Group

  Apr 2023 - Jul 2023

  Manager-Audit & Inspection Department

  I worked as a Manager under the Audit & Inspection Department and managed the profile of KYC Audit & Verification. It mainly included the assessment of customer due diligence, risk assessment and compliance verification. I used to manage a team of 29 regional KYC auditors across the north, east and western part of India as a team leader and collaborate with them in identification and mitigation of potential risks. Proficient in analyzing documentation, reporting of discrepancies identified by the regional KYC auditors to the higher management and ensuring adherence to regulatory standards. Show less

• 

  Centre for Development of Telematics (C-DOT)

  Aug 2023 - now

  Executive-Finance