Ajay Khandelwal
Gurugram
Summary
To channelize my efforts, energy and interests into achieving academic significance, pursue a dynamic and challenging career with a reputed organization and integrating my own goals with organization's goal, to become a catalyst in each other's growth.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Internal Auditor
Tenon Facility Management India Pvt Ltd
Gurgaon
08.2022 - Current
- Engaged in GST audit for the company, which involves the examination of returns, records, and other documents, ensuring the correctness of refunds, ITC, taxes paid, and other compliances, as well as a review of notices for the assessment of any revenue leakage.
- Engaged in a security services audit, which involves the examination and analysis of various security-related aspects.
- Performed a civil audit to identify leakage in vendor payments, lost control over system controls, and assessed their financial impact, TDS scrutiny, quality assurance, and ended up with an action taken report for recovery after discussion with senior management.
- Engaged in data analysis and reconciliation of various transactions in depth.
- Assisted in the investigation and fraud audit to detect the nature and extent of fraud.
- Designed internal control policies to improve audit scores.
- Performed analytical reviews on financial data to detect errors or discrepancies.
- Drafted audit reports and their action taken report with senior management for the closure of issues, along with their implementation plan, as per the target date decided in the MOM.
- Investigated discrepancies that were uncovered during audits.
GST & Tax Executive
Finmind Financial(I) Solutions Pvt. Ltd.
Gurgaon
12.2020 - 02.2022
- Preparation and filling of GST returns (GSTR-9, GSTR-3B, GSTR-1), and preparation of reconciliation (GSTR-2A).
- Filling out GST refund applications.
- GST audit involving the examination of records, returns, and other documents, ensuring the correctness of refunds, ITC, taxes paid, and other compliances (GSTR-9C).
- Ensure TDS compliance for clients and the filing of TDS returns.
- Internal audit involving testing of internal controls, ledger scrutiny, communication with management, and statutory auditors.
- Preparation and filling of IT returns, tax audits.
- Dealt with the GST and Income Tax departments.
Intern
Vipin Gyan Jain & Co.
Alwar
02.2017 - 02.2020
- Engaged in a concurrent audit of Oriental Bank of Commerce and Indian Bank, involving detailed inspection of loans and advances, verification of revenue leakage, NPA accounts, and ensuring compliance.
- Drafting submission during scrutiny under Section 143(3).
- Assisted in the drafting of Grounds of Appeals and Statement of Facts to be submitted to CIT and ITAT Appeals for various clients.
- Preparation and filling of returns under GST, Income Tax, TDS, and preparation of E-way bill.
- Compliance with ROC forms (AOC-4, MGT-7, MGT-14, etc.), and GST registrations.
- Tax Audit: Preparation and Finalization of Financial Statements, Preparation and Filing of Tax Audit Reports.
Education
Bachelor of Commerce -
University of Rajasthan
03.2017
CHARTERED ACCOUNTANT - CA Final - 2nd Group, CA-Intermediate, CPT
The Institute of Chartered Accountants of India
Skills
- Leadership
- Well-versed in Tally ERP, Compu-tax, Finacle software, MS Excel, MS Word, and Busy
- Multi-tasking
- Fraud and Investigations Analysis
- Teamwork
- Conflict resolution
- Adaptability and flexibility
- Decision-making
Accomplishments
- Selected at the district level for singing and instrument playing
- Won the ICAI Organizational Cricket Tournament
Certification
- EY: Audit and control environment, testing, and significance of risk assessment
- EY: Climate Change and Sustainability
- PWC: Tax Analysis and Book to Tax Differences
- Goldman Sachs: Foundations of operations, facilitating ultra-high-net-worth transactions
Appreciation Email
During my existing role in the current organization, I received a remarkable award as the best enabler, along with an appreciation email and a trophy directly from the company's chairman. It was such a great feeling for me at that time. Out of those 500 people, I was which always taught to learn and think for best for the next step with Optimum efforts
Hobbies and Interests
- Taxation
- Corporate Sector Financing
- Auditing
Timeline
Internal Auditor
Tenon Facility Management India Pvt Ltd
08.2022 - Current
GST & Tax Executive
Finmind Financial(I) Solutions Pvt. Ltd.
12.2020 - 02.2022
Intern
Vipin Gyan Jain & Co.
02.2017 - 02.2020
- EY: Audit and control environment, testing, and significance of risk assessment
- EY: Climate Change and Sustainability
- PWC: Tax Analysis and Book to Tax Differences
- Goldman Sachs: Foundations of operations, facilitating ultra-high-net-worth transactions
Bachelor of Commerce -
University of Rajasthan
CHARTERED ACCOUNTANT - CA Final - 2nd Group, CA-Intermediate, CPT
The Institute of Chartered Accountants of India
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