Jan 2021 – Jan 2024 · 3 yrs · Bangalore Urban, Karnataka, India · On-site

• Managed the complete audit process encompassing planning the audit, executing various areas, preparing audit deliverables like Letter of Representation and Audit Report, analysis of the financial statement and critical notes to accounts with minimal review points well within the deadlines as per IGAAP and Ind AS.
• Performed end to end Audit Procedures - Process Understanding (P2P, O2C, FSCP, H2R, Treasury), Walkthroughs, Audit of internal controls over financial reporting based on integrated framework issued by COSO and ICAI, Control and Substantive testing (TOC & TOD), Stock count, Physical Verification, Site visits of Listed and Unlisted Clients (including Companies with Asset size of 10,000 Crores, with Revenue size of 1,000 Crores).
• Conducted audit procedures of critical areas like Advances, Revenue, Borrowings, Derivatives (Treasury), Employee Benefit Expenses (Payroll), Actuarial Valuation, ESOPS and Fixed Assets etc.
• Oversaw the entire advances audit of a listed NBFC- Non-Performing Assists (NPA) verification and ECL computation, interest re-computation, verification of the movement of NPA and testing restructured advances.
• Been part of Statutory Audits, Long Form Audit Report (LFAR), Limited Reviews, Tax Audit and Certification works of a Bank.
• Assisted in the Initial Public Offering (IPO) of a Bank.
• Conducted and finalized the Tax Audit u/s 44AB of Income Tax Act, 1961 of more than 4 Clients.