web viewcompleted certificate course in forensic accounting and fraud prevention from icai in...
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CA JAYANT JOSHI 88, Kurmanchal Niketan CGHS [Bcom (H), ACA, DISA (ICAI), CFAFP (ICAI)] I.P. Extension, Patparganj
New Delhi-110092 (M) 91-9582159898 (E-mail) [email protected]
Summary
➢ Completed Certificate Course in Forensic Accounting and Fraud Prevention from ICAI in December 2016.
➢ Qualified DISA (Diploma in Information System Audit) from ICAI in March 2016. ➢ Passed CA Final in Nov 2011. ➢ Completed B.Com (H) with First Division from PGDAV College, University of Delhi.
Objective
Seek assignments in a professionally managed organization to contribute my learning in various capacities and work as team member thereby striving towards the growth of the organization besides enriching my professional abilities as well.
Professional and Academic Qualification
Degree Institute Year Percentage
Certificate Course in Forensic Accounting and Fraud Prevention
The Institute of Chartered Accountants of India December 2016 58%
DISA (ICAI) The Institute of Chartered Accountants of India March 2016 75%
CA FINAL The Institute of Chartered Accountants of India November 2011 59%
B.Com (H) PGDAV College, University of Delhi August 2010 63%
Std. XII – (Commerce) CBSE - Delhi May 2007 83%
Technical Skills
❖ Working Experience on Tally 7.2, Tally 9, Tally ERP 9.❖ Working Experience on MS Word, MS excel.❖ Completed Information Technology Training (ITT) as per ICAI requirement.❖ Completed the “General Management and Communication Skill (GMCS) course” as per ICAI
requirements.
Professional ExperienceCurrently working as a Consultant (Senior Executive) at KPMG since March 2016 in Deal Advisory - FDD (Transaction & Restructuring - M&A).
Managing team and sharing responsibilities and providing direction to team members, establishing good relations with onshore contacts.
Mentoring new staff members and imparting trainings.
Preparation of complex databooks contains analysis of NWC, Net Debt and Quality of earnings.
Preparation of consolidating / consolidated financials.
Working on end to end FDD deals starting from preparation of databook to assistance in report preparation.
Received Encore Award for exceptional performance along with appreciation and recognition from Partner.
Worked as an Associate - Assurance with Price Waterhouse Coopers from Jan 2015 to March 2016.Key Assignments Handled
Client Industry Job DescriptionMotherson Sumi System Limited
Manufacturing Limited Review and Statutory Audit covering Compliances with Company law 2013 application of Accounting standards. Worked as a team member at consolidation process and lead the team of interns at Unit
level audit.American Express India Pvt. Ltd.
Service Sector Statutory Audit covering drafting of balance sheet as per revised schedule VI, disclosure requirement of Accounting standard, scrutiny of expenses, Revenue recognition etc.
Samvardhana Motherson International Limited
Manufacturing Statutory Audit covering Compliances with Company law 2013 application of Accounting standards. Worked as a team member at consolidation process of group companies.
Belkin India Pvt. Ltd.
Trading Tax Accounts and Tax Audit as per Income tax Act 1961.
Phillips Morris Trading Tax Accounts and Tax Audit as per Income tax Act 1961.BILT Manufacturing Ind AS Diagnostic study.Rayban Manufacturing Tax Accounts and Tax Audit as per Income tax Act 1961.
Worked with 3 Chartered Accountant Firm as Follows:
(i) Mehra Goel & Co. from Dec 2013 to Dec 2014.
Key Assignments Handled
Client Industry Job DescriptionJay Bharat Maruti Limited
Manufacturing Industry
Limited Review and Statutory Audit covering Compliances with Company law 2013 application of Accounting standards. Worked as a team member at consolidation process and lead the team of interns at Unit level audit. Tax Audit covering Domestic Transfer Pricing compliances
JBM Auto limited Manufacturing Industry
Limited Review and Statutory Audit covering Compliances with Company law 2013 application of Accounting standards. Worked as a team member at consolidation process and lead the team of interns at Unit level audit. Tax Audit covering Domestic Transfer Pricing compliances
State bank of India (LHO and Overseas branch)
Banking Limited review covering areas like issuance of bank guarantee, Opening of LC, Checking of NPA, Term loans and CC, Restructuring of accounts, LFAR and Tax Audit Consolidation.
Bhushan Power & Steel Limited
Manufacturing Industry
Interim Audit and Statutory Audit covering Compliances with Company law 2013 application of Accounting standards. Worked as a team member at consolidation process and lead the team of interns at Unit level audit. Tax Audit covering Domestic Transfer Pricing compliances
HPL Additives Pvt. Ltd.
Manufacturing Industry
Tax Audit Covering Compliances related to Domestic and International Transfer Pricing provisions.
(ii) VA Mehta & Co. from May 2013 to Dec 2013.
Key Assignments Handled
Client Industry Job DescriptionHi Logistics India Pvt Ltd.
Service Sector Statutory Audit covering drafting of balance sheet as per revised schedule VI, disclosure requirement of Accounting standard, scrutiny of expenses, Service Tax Compliances.
German Centre for Industry and trade India Pvt. Limited
Service Sector Statutory Audit covering drafting of balance sheet as per revised schedule VI, disclosure requirement of Accounting standard specially verification of Lease Equalisation Reserve as per AS 19, scrutiny of expenses,Service Tax Compliances.
Azure Hospitality Pvt. limited
Service Sector Statutory Audit covering drafting of balance sheet as per revised schedule VI, disclosure requirement of Accounting standard, scrutiny of expenses, Service Tax Compliances.
Pantos Logistics India Pvt. Ltd.
Service Industry Statutory Audit covering drafting of balance sheet as per revised schedule VI, disclosure requirement of Accounting standard, scrutiny of expenses,Service Tax Compliances.
(iii) Alok Misra & Co. from March 2012 to March 2013.
Key Assignments Handled
Client Industry Job DescriptionNTPC Ltd PSU Internal Audit of Hazaribagh Plant Covering Cash and
Bank management,Scrutiny of ledgers and Statutory compliances, compliances with HR policy.
Cords Cable Industries Ltd.
Manufacturing Industry
Internal Audit of HO and Units Covering Cash and Bank management, Scrutiny of ledgers and Statutory compliances, compliances with HR policy, Inventory verification with excise records.
United Bank of India
Banking Concurrent Audit Covering Conduct of CC and Term Loans, Checking of Stock Statements, checking for Revenue Leakage.
Bank of Maharashtra
Banking Concurrent Audit Covering Conduct of CC and Term Loans, Checking of Stock Statements, checking for Revenue Leakage.
❖ Having 3.5 years of rich experience of Articleship with Parul Jain & Co. (associate of Yogesh Kansal & Co.) from Oct’2007 to Apr’2011.
❖ Actively involved and handled major areas in carrying out Internal Audit, Statutory Audit of various Public Limited Companies from various industries & diversified business lines & Work related to Income tax and Service tax within the time bound schedule.
Achievements
➢ 96% Marks in Accountancy in CBSE (Class XII) Examination. ➢ Highest Marks in College in Corporate Tax Planning Paper in Final year University Examination.➢ Got exemption (More than 60 marks) in 3 subjects out of 6 in CA Intermediate Exam.➢ Got exemption (More then 60 marks) in 5 subjects out of 8 in CA Final Exam.
Strengths
➢ Dedication to work and sense of responsibility. ➢ Honest & hard worker.➢ Quick and Auto learner.➢ Trustworthy.
Extra Curricular Activities
➢ Winner of various school level music competitions.➢ Represent my School at various State level Sports competition.➢ Awarded Position of Head Boy in the school.➢ Compered many School Events.
Personal Information
Date of Birth: September 12, 1989Gender: Male Marital Status: SingleFather’s Name: Mr. Gauri Shanker JoshiHobbies: Music, Travelling, Meditation Languages known: English & HindiRefrences: Available upon request.