Avishkar Jambhale

• Monthly TDS payment.
• Statutory Compliance.
• Reconciliation of accounts with subsidiaries and associates.
• Ensuring vendor payments on a timely basis.
• Scrutiny of secured and unsecured advances.
• Disclosing related party transactions on a quarterly basis, which is part of the notes to accounts.
• Updating the Lower TDS certificate in SAP FICO module.
• Handling the routine queries of vendors regarding the payments, TDS, and GST.
• Closure of Import data processing and monitoring system.

Forensic Audit.|Concurrent Audit of SBI

• Analysis of financial statements of client companies.
• Scrutiny of bank statement of clients.
• Preparing the reports based on the inputs derived from bank statements and financial statements.
• Analysis of related party transaction
• Reporting of SWIFT transaction at SBI through CAS.
• Analysis of daily vouchers at SBI.
• Preparing concurrent audit report based on the data given by the asset management team of SBI, such as sanction letters and disbursement letters.