Amit Tejani
Mumbai
Summary
Experienced Auditor focused on improving business compliance, workflow and processes through detailed audits and optimization recommendations. Successful track record of fully evaluating information, structures and procedures and initiating corrective actions. Advanced skills in Microsoft excel.
Overview
9
9
years of professional experience
7
7
years of post-secondary education
Work History
Intern - Internal Auditor
Ashv Finance Limited
Mumbai
03.2024 - Current
- Understanding the whole Business Process and providing scope of improvements.
- Bridging the gap between the internal stake-holders & external auditors for smooth transition of data.
- Analyzing and providing resolutions to data output provided by the external auditors and closing audit points with necessary discussions with stake holders.
- Collecting loan data from all departments and preparing Master loan book spreadsheet with all necessary columns for trend analysis
Executive- Internal Auditor (Risk Control)
Tribhovandas Bhimji Zaveri
Mumbai
6 2023 - 01.2024
- Conducting internal audit of retail showrooms and its operations in accordance with established Standard Operating Procedures (SOPs), with comprehensive examination of discount status associated with all senior-level user IDs utilized within the showroom.
- Identified critical business risks through in-depth analyses, providing valuable insights to executive leadership.
- Streamlined audit processes for increased efficiency, leading to reduced time and resources spent on audits.
- Performing thorough assessment of inventory in transit between branches and other locations, as well as reverse process. Additionally, conducting aging analysis of obsolete or non-moving inventory within the showroom, and reviewing pending debits to branches and their recoveries
Audit Assistant
Yash B Gandhi & Associates, CA
Mumbai
12.2020 - 05.2023
- Conducting Various Internal Audits of Banking & Private Sectors
- Assisting in various Audit Tasks for Timely Completion of audits
- Helping in making Audit Reports
- Assisting in conducting Stock Audits & Revenue audits received from Banks
- Assisting in Conducting SBI's Canteen, Cultural & Library Department's Financial Audits
- Collaborated with audit teams to successfully complete complex, multi-faceted audits within tight deadlines.
Audit Manager
Keshri & Associates, CA
Mumbai
10.2016 - 05.2023
- Simultaneous auditing of Nationalized, Retail, Cooperative and Corporate Banks.
- Verifying authenticity and accuracy of financial transactions by examining supporting documents.
- Documenting, organizing, and presenting results and findings of audit, which includes financial statements examination, compliance assessment, and internal control evaluation, typically in written form, to facilitate informed decision-making and transparency.
- Physically counting, reconciling, and confirming amount of cash on hand with the recorded cash balance in organization's financial records to ensure accuracy and prevent discrepancies or fraud.
- Conducting stock audits at off-site locations, traveling with team members to verify stock quantities, generating detailed audit reports, calculating drawing power, and confirming accuracy of debtors and creditors records.
- Managed team of auditors, ensuring accurate and timely completion of audit projects.
- Maintenance of attendance records, calculation of salaries, and supervision of team of auditors ensuring efficient payroll processing and effective audit operations.
HR Recruiter
Answers HR Consultancy
Mumbai
10.2015 - 10.2016
- Handled end to end recruitment process for BFSI
- Sourced candidates from Job portals and screening resumes
- Conducted Telephonic Round of Interview
- Performed reference and background checks
- Scheduling interviews with hiring managers and closure of interview process
Education
MASTER OF COMMERCE - Accounting And Finance
JAI HIND COLLEGE
Mumbai 06.2016 - 05.2018
BACHELOR OF COMMERCE - Accounts & Audit
JAI HIND COLLEGE
Mumbai 07.2013 - 04.2016
HSC (AUTO - ENGG - TECH) -
DR. AMBEDKAR COLLEGE
Mumbai 07.2011 - 04.2013
SSC -
ST. ANNE'S HIGH SCHOOL
Mumbai 06.2010 - 03.2011
Skills
Business Development
Strategic Planning
Problem Solving Skills
Leadership Skills
Microsoft Office
Audit Planning
Issue Resolution
Teamwork and Collaboration
Awards Recognition
- Certificate of Award by Jai Hind College for Handling and managing FY Degree Admission Process
- Awarded For Being the Class Representative twice and have won the Best Class Representative in the year 2015-2016.
Personal Information
- Place of Birth: Mumbai
- Date of Birth: 03/17/94
- Nationality: Indian
Extracurricular Activities
- FOUNDER & HEAD OF THE CORE COMMITTEE OF TEAM COVOCATION, JAI HIND COLLEGE - Founded and created a team for organizing an event of Convocation. Headed the Team for 4 consecutive years.
- National Entrepreneurship Cell Certification (NEN), JAI HIND COLLEGE
- Workshop of Smart Investor Certification by BSE, JAI HIND COLLEGE
- Participated in Jai Hind Advertising Fest (JAF), JAI HIND COLLEGE
- HEAD OF THE CORE COMMITTEE / SECRETARY in Corporate Social Responsibility, JAI HIND COLLEGE
Timeline
Intern - Internal Auditor
Ashv Finance Limited
03.2024 - Current
Audit Assistant
Yash B Gandhi & Associates, CA
12.2020 - 05.2023
Audit Manager
Keshri & Associates, CA
10.2016 - 05.2023
MASTER OF COMMERCE - Accounting And Finance
JAI HIND COLLEGE
06.2016 - 05.2018
HR Recruiter
Answers HR Consultancy
10.2015 - 10.2016
BACHELOR OF COMMERCE - Accounts & Audit
JAI HIND COLLEGE
07.2013 - 04.2016
HSC (AUTO - ENGG - TECH) -
DR. AMBEDKAR COLLEGE
07.2011 - 04.2013
SSC -
ST. ANNE'S HIGH SCHOOL
06.2010 - 03.2011
Executive- Internal Auditor (Risk Control)
Tribhovandas Bhimji Zaveri
6 2023 - 01.2024
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