SAP ERP
Arushi Tripathi
Chartered Accountant
Mumbai
Summary
An independent professional seeking to work for an organization that offers opportunities to enhance my skills and knowledge, while also making significant contributions to the growth of the company. Dedicated to continuous learning and adapting to new challenges in order to make a meaningful impact on the organization's success.
Overview
11
11
years of professional experience
2048
2048
years of post-secondary education
2
2
Certifications
Work History
Assistant Manager -Internal Audit Department
STCI Primary Dealer Limited
10.2024 - 04.2025
- Performed IFC Testing -ELC, Audit of compliance Testing
- Performed continuous audit of treasury activities - Rate scan, Stop loss, auction allotment, prudential limits, OTC deal reporting , repayment to constituents, etc
- Verified Deals- Equity futures/ delivery, Money Market, Gsec, T-bills
- Reviewed Valuation of Investments, Assets and ledgers Reconciliations, poll submissions
- Reviewed returns submitted to RBI - RFQ, PDRs
Senior Manager- Internal Audit Department
CSB Bank Limited
10.2022 - 10.2024
- Performed Risk Based Internal Audit of 30 + branches of Bank in north, south and western zones
- Identified critical issues (regarding process/ compliance/revenue leakage)
- Dealing room audit of Treasury Department
- Audit of various loans sanctioned under Wholesale banking business
- Performed Tranche audit (CRMD, Credit, CASA)
- Conducted Audit of various advances such as Agriculture loan , Education Loan, Mortgage Loan , Cash Credit Loan, etc
- Performed departmental audits( HR, CASA), Office accounts, KYC Audit of takeover cases IIFL
- Efficiently handled release of reports on timely basis and coordinated with branches for closure of open issues.
Audit Staff Member
Rajesh K Pandey & Associates
11.2019 - 07.2022
- Performed Statutory Audit,Tax audits of 10+ business entities
- Planned & Performed Concurrent Audit and Revenue Audit of Banks
- Planned & Executed Stock Audit Assignments
- Prepared and Filed Income Tax Return for various business & service class
- Prepared Project Reports for trading & manufacturing entities.
Articled Assistant
Rajesh K Pandey & Associates
04.2014 - 06.2017
- Performed Concurrent audit of Allahabad bank , United bank & Bank of India
- Conducted Tax audits of 20+ professionals and business concerns
- Assisted in Compliance audits of Max Life Insurance
- Filed and Prepared Direct and Indirect Tax Returns for corporate/ AOP/ partnership firms/society/individuals
- Assisted in representations on behalf of tax assessee in Respective Departments
Education
Chartered Accountant -
The Institute of Chartered Accountants of India
04.2001 - 05.2022
Masters of Commerce -
Rajarshi Tondon Open University
Prayagraj, UP 04.2001 - 06.2017
Bachelors of Commerce - undefined
University of Allahabad
Prayagraj, UPSenior Secondary Certificate - undefined
Bishop Johnson School & College
Prayagraj, UPHigher Secondary Certificate -
Bishop Johnson School & College
Prayagraj, UPSkills
Effective team leadership
Software
CBS Maarvel
MS Office
Tally ERP 9
Certification
Training Course on Internal Auditors of Bank & FI by IIBF
Timeline
Training Course on Internal Auditors of Bank & FI by IIBF
03-2025
Certificate Course on Fixed Income Securities by NSIM
02-2025
Assistant Manager -Internal Audit Department
STCI Primary Dealer Limited
10.2024 - 04.2025
Senior Manager- Internal Audit Department
CSB Bank Limited
10.2022 - 10.2024
Audit Staff Member
Rajesh K Pandey & Associates
11.2019 - 07.2022
Articled Assistant
Rajesh K Pandey & Associates
04.2014 - 06.2017
Chartered Accountant -
The Institute of Chartered Accountants of India
04.2001 - 05.2022
Masters of Commerce -
Rajarshi Tondon Open University
04.2001 - 06.2017
Bachelors of Commerce - undefined
University of Allahabad
Senior Secondary Certificate - undefined
Bishop Johnson School & College
Higher Secondary Certificate -
Bishop Johnson School & College
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