Ankit Sahu

Agency for Specialized Monitoring - Clients Handled:

Merino Industries Limited:

• Verification of Sales, both Domestic & Exports.
• Verification of Purchases, both Domestic & Imports.
• Prepared Fund Tracking Sheet and Analyzed usage of Funds sanctioned by Consortium Banks.
• Verified Letter of Credit's & Bank Guarantee's issued, & Tracked LC Devolvement & BG Invocation.
• Analyzed Merger effects, post Merger of Subsidiaries with Parent Company.
• Prepared Unit-wise Profit Performance Sheet to identify Profitable & Loss-making Units & Products.
• Analysis of Financial Ratios, Credit Rating Report, & Capital Expenditure(s) & Report the observations.
• Preparation of Ageing Analysis of Debtors & Creditors & reporting observations on the same.
• Reconciliation of Monthly Financial Statements with Monthly Select Operational Data submitted to Banks.
• Verification & Analysis of Quarterly Information System (QIS) submitted to Banks.
• Assisted in Preparation of Report.

Internal Audit - Clients Handled:

Reliance Petroleum:

• Verified of Quality of Motor Spirit, High Speed Diesel sold by Retail Outlets (Dealer Owned & Dealer Operated).
• Performed Pump test to Verify flow of Motor Spirit, High Speed Diesel.
• Performed Infrastructure Audit of Retail Outlet(s).
• Reconciliation of Shift-end data of Dispenser Unit(s) with ERP System.
• Performed Density test, Verified Safety procedures taken during Truck Decantation, and ensured Retail Outlet(s) are Well equipped in case of any Adverse events.
• Assisted in Preparation of Report.