Experience

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  M.k. aggarwal & co.

  Aug 2017 - Aug 2020

  Article assistant

  Auditing:Conducted Forensic Audits by analyzing Financials & other relevant documents to ascertain the money trail and end-use of funds by: Prepared Related transaction Chart and Scrutinising bank statements.Verified LC and BG documents and Stock Statements.Organized Factory Visits and prepared reports. Performed Debtor & Creditor Confirmations.Physical Verification of Debtors and creditors.Round tipping of funds.Conducted Central Statutory Audit of Punjab National Bank by performing various tasks such as Verification of Investments, Verification of Nostro and Vostro Account, Foreign account reconciliation, Basel 2 calculation, Verification of SLR & CRR Statements and Verification of Ratios. Show less

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  Irp & co.

  Jun 2021 - Aug 2022

  Associate

  Auditing:Conducted Forensic Audits by analyzing Financials and other relevant documents to ascertain the money trail and end use of funds to comment on the modus operandi adopted to divert the funds.Direct & Indirect Taxation:• Prepared data for Returns and conducted e-filing of Income Tax & GST Returns.• Performed reconciliation between GST Returns & Books of Accounts to conduct GST Audit

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  Verity knowledge solutions pvt. ltd.

  Dec 2023 - now

  Associate