Ayasha Jyoti Singh
Noida
Summary
Dynamic finance professional with a proven track record at Lochan & Co, specializing in internal and forensic audits, and adept in Accounting and Budgeting. Demonstrates excellent interpersonal skills, managing high-stakes projects under pressure. Achieved significant improvements in financial processes and compliance, leveraging expertise in CompuTax and MS Office to enhance operational efficiency.
Overview
9
9
years of professional experience
Work History
SENIOR ASSOCIATE
LOCHAN & CO
Noida
11.2023 - Current
- Internal Audit: Conducted assessment of internal controls, utilization of program funds, capacity assessment of the organization, procurement processes of various departments of Govt
- Of Kerala for the funds (PforR Program) received from the World Bank
ASSOCIATE
LOCHAN & CO
Noida
05.2022 - 11.2023
- Forensic Audit: Performed Independent Forensics and Performance Audit of organs of African Union Commission
- External Audit: Conducted External Audit (Special Purpose Grant Financial Statement (SPGFS)) of Principal Recipients of The Global Fund
- Programme Audit: Conducted Vaccines Supply Chain Management Process for Global Alliance for vaccine and Immunization (GAVIJ in India
- The vaccines included Rotavirus
- HACT Assurance services (Mandated by UN agencies): Performed Micro Assessment, NlM Audit, Special Audit and Spot check for the implementing partners of the UN agencies, Capacity Assessment of Sub-recipients of The Global Fund
- Assessment of Public Financial Management System: Conducted review of Public Financial Management system of Government of Botswana and Government of Jamaica
- Disbursement and Expenditure Review: Assessing and verifying the expenditures incurred by the recipient of Loan from World Bank
- Procurement Audit: Conducted Procurement Audit of Government of Mozambique
- Preparation of Tools and Templates: Review and update Procurement, Grant and Sub-delegation Templates and Tools for one of the organs of African Union Commission
FINANCE ANALYST
GREENTICK NEPAL PRIVATE LIMITED
01.2021 - 04.2022
- Due Diligence: Analyzing the financial statements of vendors, acquiring and target companies to assess the financial performance, profitability, and cash flow
- Performed Vendor Due Diligence for Nepal's leading Telecom industries- Ncell Axiata
- Internal Audit: Conducted Internal audit of one of the principal agents of Western Union Money Transfer, Nepal's leading ISP service provider SUBISU and Hospitality Industry owned by Prime Minister of Nepal
- Liaising with Corporate Clients: Advising the clients on raising the invoice, deduction of taxes, payment to the vendors, etc
- Filing of Tax Returns: Prepared and submitted the Tax returns of individuals and companies as per the Income Taxation Act, 2002 of Nepal
AUDIT EXECUTIVE
LOCHAN & CO.
05.2019 - 12.2020
- Statutory Audit: Audit team lead in performing the statutory audit of private companies and Trusts
- CARO reporting and compliance of Companies Act, and rectification and reporting of qualification in the audit report
- GST Audit: Done GST Audit of individuals and submitted the GST returns (GSTR9C)
- Tax Audit: Conducted Tax audit of Individuals and companies and prepared Forms 3CA-3CD, 3CB-3CD
- Filing of Tax returns: Preparation and Filing of Tax returns of Individuals, companies manually and uploading in the Income tax sites
- Preparation of SOP: Prepared SOPs for Internal audit, Statutory Audit, Transfer Pricing audit
- Accounting: Maintained books of accounts of partnership firms and other private companies
ARTICLE ASSISTANT
ANM & ASSOCIATES
MANDI HOUSE
02.2016 - 01.2019
- Accounting: Single handedly handled the books of accounts of various Professionals (Doctors, insurance Agent), companies using TALLY ERP and BUSY accounting software and prepared & finalized their financial statements
- Internal Audit: Performed internal audit of Development sectors, Private companies based on healthcare services, Manpower supply services, Hospitality businesses, manufacturing companies
- Statutory Audit: Performed Statutory Audit of Hospitals, Trusts, Partnership Firms, Private companies based on manufacturing sectors, IT sectors etc
- And filed their Income Tax return using CompuTax software
- Performed GST audit of the individuals and companies and filed the annual return as well
- Tax Audit u/s 44AB: Preparation and Filing of Tax returns of Individuals (Form3CA-3CD, 3CB-3CD), companies manually as well as using taxation software - CompuTax
- Filing of Tax returns: Prepared and filed Monthly TDS returns, VAT returns, GST returns
- ROC Compliance/Annual Return filing: Prepared and filed annual return forms of the companies in order to comply with MCA rules and regulations
- Preparation of Projected Financial statements: Prepared CMA Data on behalf of clients for availing the loan from Bank
- Income Tax Notices: Arranged the documents asked for by Income tax department on scrutiny assessment, visited the Income Tax department during my last year of article ship with senior CA, prepared reply letter to the different Income tax notices
Education
B.com - Accounts and Finance
IGNOU
06.2020
12th -
PENTAGON INTERNATIONAL COLLEGE
KATHMANDU, NEPAL03.2013
Skills
- Accounting and Budgeting
- Poised under pressure
- Proficient with MS Office (Excel, Word & PowerPoint)
- Working Knowledge of Taxation Software - CompuTax
- Excellent interpersonal and communication skills
- Engaging Team player
Linguistic abilities
- English
- Hindi
- Nepali
Timeline
SENIOR ASSOCIATE
LOCHAN & CO
11.2023 - Current
ASSOCIATE
LOCHAN & CO
05.2022 - 11.2023
FINANCE ANALYST
GREENTICK NEPAL PRIVATE LIMITED
01.2021 - 04.2022
AUDIT EXECUTIVE
LOCHAN & CO.
05.2019 - 12.2020
ARTICLE ASSISTANT
ANM & ASSOCIATES
02.2016 - 01.2019
B.com - Accounts and Finance
IGNOU
12th -
PENTAGON INTERNATIONAL COLLEGE
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