Manas Bhardwaj

Experience

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  MM and Company

  Feb 2021 - Nov 2021

  Article Trainee

  Area of Work: INDIRECT TAXATION • Preparation and filing of monthly GST returns.• GST Reconciliation.• Application for new registration under GST.COSTING• Conducting Cost Audit and maintaining Cost Records of various organizations as per the Companies Act 2013. • Preparation of Audit report and XBRL conversion.OTHER WORK AREAS• Maintaining books of Accounts.• Preparation and filing of various ROC Forms and TDS returns.

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  Maruti Suzuki India Limited

  Nov 2021 - Nov 2022

  Industrial Trainee

  Area of Work: - Reviewed the Internal Audit reports of different areas and made a summary to analyze the missing controls in the RACM.- Attended RACM refresh meetings with seniors and E&Y team and assisted them in finalizing the same.- Interacted with process owners for the completion of self-assessment survey in the control manager tool.- Assisted the E&Y team in collecting and testing the samples for IFC controls testing. - Testing of Controls (Effectiveness and Efficiency).-Review of testing documents and test scripts for J-SOX Review.- Updated Narrative and Flowcharts of various SOPs (i.e. Taxation- Direct, OTC (Vehicle Domestic). Loyalty Program) in MS Visio after analyzing them and discussing with the respective departments.- Data Analysis done on Sap Ariba (module) concerning vendor selection process for reviewing potential savings for the company.- Data analysis on the Payment of Indirect Consumables dump.- Worked on a Risk Assessment Assignment of Contractual Workmen Hiring process review.- Did the proof reading of the financial annual reports. - - Participation in physical verification of quarterly inventory audit as an internal auditor. Show less

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  Serious Fraud Investigation Office (SFIO)

  Nov 2022 - Dec 2022

  Intern

  ● Worked in the BFAU( Banking Fraud and Analysis Unit) of the organization). ● Comprehensive analysis of Financials ( Balance Sheet, Statement of Profit & Loss, Cash Flow Statements) to find discrepancies. ● Assisted in taking statements from accused parties under oath. ● Assisted in preparation of draft investigation reports of various fraud cases. ● Understanding the provisions of the Companies Act 2013 and learn applicability of various charges for further prosecution. ● Applicability of Companies Audit Report Order’2020 in various facets of financials. ● Understanding of various legal documents and summons. ● Applicability of provisions of Indian Accounting Standards in the financials. Show less

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  EY

  Jan 2024 - May 2024

  Forensic Analyst
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  KPMG India

  Jul 2024 - now

  Executive