Anmol Chaturvedi

Experience

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  UHY James - Audit l Tax l Advisory l Risk l Technology

  Jan 2022 - Feb 2023

  Audit Associate

  I. External Audit • Assisted Senior Auditors in conducting efficient Audit through preparation of top industry standard working papers. • Estimating levels of financial risk within organizations through variance analysis at planning & completion stage • Involved in conducting more than 20 detailed end-to-end financial audits for entities in fields of: (a) Real Estate & Construction material manufacturers (b) Regulated companies under DFSA, ADGM, DMCC & JAFZA (filing of annual AUP, Client money and relevant regulatory reports as mandated by relevant authority) (c) Insurance intermediaries and franchise operations (d) Shipping & cargo businesses (e) Crypto exchange platform & FINTECH start-ups • Organized and maintained financial records as per IFRS II. Corporate Finance • Conducted financial due diligence of an entity in dental-cosmetic industry and exchange houses • Prepared a through FDD report with financial statement area wise analysis drawn from a wide selection of information derived from primary and secondary data Show less

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  PKF UAE

  Mar 2023 - now

  Audit Executive