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@MANN626
Bandera de India Bhopal, India
Miembro desde el 5 de julio de 2016
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MANN626

En línea Desconectado
which i want i done that fast because i am an student of CA profession and my articleship training are process so i am experience for as per my skill all work done on the right time
$8 USD/hr
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Experiencia

Statutory Auditor & Concurrent Auditor

Jan 2019

Public Sector Bank- Customer Branch :- Falsification found on following cases :- [login to view URL] in signature in Account Opening Forms for KYC. II. In identification of NPA classification, III. In verification of CC Loan account, IV. In verification of security items V. Found revenue leakage of Rs.45340 VI. Bank guarantees, VII. Letter of Credit were issued without sanctioned by his higher sanctioning authority.

Article Assistant

Sep 2016

[login to view URL] in consolidation of account of public limited company with 5 units which were located in different state. ii. Exposure in Concurrent/ Statutory/ Forensic/ Swift massage/ Migration Audit of Banks, Stock Audit of Manufacturing Companies as well as Retail trade company, Internal Audit of Research Institute, Statutory audit of Government Companies & Schemes, Manufacturing Companies. iii. Analysis of revenue recording system, debtor and creditor. iv. Taxation matters (including GST & VAT).

Forensic Auditor

Jan 2016

Public Sector Bank- Customer I. Identified fraud involvement after investigation where devolved Foriegn letter of credit on value of of Rs.200 crores (Approx) are available. Where drawing power limit were increased through diversion of fund with related parties and moreover unable to pay borrowed fund.

Educación

Graduation (Commerce)

2013 - 2016 (3 years)

CA (Intermediate)

2014 - 2016 (2 years)

Calificaciones

Information Technology Training ( Chartered Accountancy course) (2016)

The Institute Of Chartered Accountant Of India

I was learn on Information Technology Training (Microsoft word, Microsoft Excel, Microsoft Power point and Tally work) etc.

Orientation Program (Chartered Accountancy Course) (2016)

The Institute Of Chartered Accountant Of India

Orientation program (Personality Development, Communication skill and Group discussion).

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