Baburam Khum Thapa

• Auditing of various schools, companies, and co-operative societies of UK which are mostly not-for- profit organizations
• Read and cast of Audit reports, Disclose checker
• Auditing various areas such as debtors, creditors, HR, Cash and Bank etc
• Auditing Teachers’ Pension schemes for various schools& auditing the financial statements of trusts.
• Use for Datasnipper as a financial Suit.
• Audit of service charge in real estate companies.
• Certification in Anti-Money Laundering and worked on AML project.
• detailed orientation and able to spot inconsistencies or discrepancies in financial records or other documents.

• Ensuring Proper Accounting
• Ensuring Compliance with laws and regulations
• For monthly compliance, Queries handling such as ITC, Ledger confirmation under VAT.
• Collaborated with purchasing department to reconcile vendor invoices and facilitate payments.

• Filing of the GST return, TDS returns, and Income tax returns, resolving queries of the Internal Auditor and Statutory Auditor
• Conducted technical and analytical reviews of tax returns to check for accuracy and qualified deductions.
• Checked the day-to-day accounting processes to drive financial accuracy.
• Detected and corrected mistakes early on and implemented systems to avoid recurring issues.
• Maintained up-to-date knowledge on professional accounting standards to manage financial recordkeeping.
• Identified legal tax savings and recommended ways to improve profits.
• Prepared working papers, reports and supporting documentation for audit findings.
• Used accounting software to issue tax returns and prepare consolidated reports.
• Kept up-to-date with tax changes and industry trends by participating in professional organizations, opportunities, and networks.
• Maintained integrity of general ledger and chart of accounts.

• Three Years of Practical Training by CA firm.
• Income tax Audit and statutory audit assignments of various enterprises, Internal audit in hospitality industry and manufacturing industry.
• Filed Income Tax return, Service Tax return, GST return, and TDS return of various entities
• Guided a team of three trainees, and ensured that they are conversant with the technical aspects
• Maintenance of books of accounts of various entities, finalization of Accounts, preparing Audit reports, project reports and checking Bank Reconciliation statement.
• Preparation of various certificates such as Form 15CA and 15 CB
• Application for Provident Fund registration for various entities.

• Worked as insurance Claim executive
• Preparing wake-up letters for insurance policyholders
• Processing of data relating to insurance claims.
• Organized due diligence in preparation for sale of business unit.

• Worked as Data entry Executive
• Feeding the personal information of policyholders from scanned applications to Software
• Scanned documents and saved in database to keep records of essential organizational information.
• Completed data entry tasks with accuracy and efficiency.

• Analyzed past sales data and team performance to develop realistic sales goals.
• Provide prospective customers with information about the products and services offered, and help resolve their queries.
• Open savings and current accounts for customers after convincing them to do so.
• Increased revenue by implementing effective sales strategies in sales cycle process from prospecting leads through close.

GPA: 54%

GPA: 68.33%

• Member of Foreign Students' Association, Ness wadia college of commerce.

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