Bhanupreet Kaur
Chartered Accountant
New Delhi
Summary
Accomplished Chartered Accountant with over 11 years of comprehensive expertise in Finance, Accounting, Auditing, Income Tax, and Goods and Services Tax (GST). Demonstrated proficiency in conducting statutory audits for Public Sector Undertakings (PSUs), government banks, private limited companies, corporations, trusts, and concurrent audits of government banks.
Experienced in client relationship management, adept at facilitating meetings, and skilled in producing detailed and insightful reports. Proven track record of effectively training and leading teams to deliver high-quality audit results and ensure compliance with regulatory standards.
Overview
18
18
years of professional experience
Work History
Partner
Dass Gupta & Associates
7 2018 - Current
- Conducted Statutory Central Audits for Indian Bank-Treasury, ensuring strict adherence to RBI Master Directions and Prudential norms.
- Verified valuation and categorization of Treasury's investment portfolio, implementing cut-off procedures for incomes, expenses, amortization, and accretion.
- Monitored compliance with bank policies and RBI directives, including limits and data flow integrity within integrated software systems.
- Audited forex instruments such as IRS bonds and forward contracts, reconciling NOSTRO and MIRROR accounts.
- Prepared and submitted various certificates to RBI, consolidating submissions for International Division and FX-CPC.
- Managed verification and consolidation of certificates, audit reports, and LFARs at zonal and FGMO levels, analyzing NPAs and provisions.
- Conducted Statutory Audits and Tax Audits for a diverse client base including PSUs, Corporations, Co-operative Societies, Limited and Private Limited Companies, and Unlisted Companies.
- Performed detailed analysis and scrutiny of Balance Sheets and transactions aligned with specific business sectors.
- Calculated Expected Credit Losses (ECL), verified statutory dues, and analyzed aging of Trade Receivables and Payables.
- Prepared Financial Statements as per Schedule III of the Companies Act, 2013, ensuring compliance with CARO requirements.
- Led Ind AS transition and implementation projects for Central Warehousing Corporation (A NAVRATNA CPSE) and Power Finance Corporation Limited (A MAHARATNA CPSE) (NBFC).
- Conducted Statutory Audits for National Agricultural Cooperative Marketing Federation of India Ltd (NAFED), Andhra Cements Ltd, ONGC, Laxmi Float Glass Pvt. Ltd., Hindustan Glass Works Ltd., and Jaypee Universities under Section 10(23C)(via).
- Executed Tax Audit for Jaypee Infratech Limited, Union Bank of India, and Bharat Star Services Pvt. Ltd.
Audit Manager
Dass Gupta and Associates
12.2015 - 08.2016
- Implemented Internal Financial Controls at Panacea Biotech Ltd to ensure compliance with the Companies Act, 2013.
- Successfully transitioned the Municipal Corporation of Delhi (MCD) from single-entry to double-entry accrual-based accounting.
- Conducted audit engagements for Oil and Natural Gas Corporation (ONGC), ensuring accuracy and compliance with regulatory standards.
Audit Manager
Nyati Mundra & Co (CA Firm)
04.2014 - 06.2015
- Conduct concurrent audits for Bank of Baroda, adhering to audit committee guidelines
- Perform statutory audits for National Insurance Co
- Ltd and housing finance companies, complying with regulatory standards and tax provisions
- Lead internal audits and system audits for finance companies (NBFCs), and conduct tax audits per Income Tax Act, 1961.
Deputy Manager (Accounts)
Hriday Credit Cooperative Society Ltd
02.2013 - 04.2014
- Managed branch operations, overseeing accounting, finance, and coordination between branches and head office
- Supervised TDS reporting, branch coordination, petty cash handling, salary management, and reconciliations
- Prepared financial statements and finalized balance sheets, ensuring accuracy and compliance.
Articled Assistant
N.K. Singhvi & Co.
05.2008 - 06.2010
- Assisted senior accountants with complex tax filings, ensuring accurate submissions and minimized liabilities.
- Prepared reports and materials to assist with audits.
- Enhanced client satisfaction by providing timely and accurate financial reports.
- Supported clients during tax season by preparing necessary documentation and answering inquiries, reducing stress levels associated with the process.
Articled Assistant
Prabhat Bolia & Co
12.2006 - 05.2008
- Assisted senior accountants with complex tax filings, ensuring accurate submissions and minimized liabilities.
- Prepared reports and materials to assist with audits.
- Enhanced client satisfaction by providing timely and accurate financial reports.
- Conducted internal audit assignments identifying control weaknesses and providing recommendations for improvement, leading to strengthened financial systems.
- Collaborated with team members to complete audits in a timely manner, improving overall department productivity.
Education
Chartered Accountant -
The Institute of Chartered Accountants of India
India 04.2001 -
Bachelor of Commerce - Accounting And Auditing
Mohanlal Sukhadia University
Udaipur, India 04.2001 -
Skills
Finance & Accounting: Auditing (Concurrent, Statutory, Internal), Taxation (Income Tax, GST)
Client Management, Team Leadership, Training
Proficient in banking software (Finacle, Ascrome, Finacle Report Servers), CBS, ITMS
Accounting and Taxation Software: Tally ERP, Campus Linux, Computax, Oracle, SAP
Accomplishments
- Highest marks in Udaipur district in Accounts in CA final.
- Led a team of over 20 members across Rajasthan and Mumbai branches of Hriday Credit Co-operative Society Ltd.
- Certificate of Appreciation from Hriday Credit Co-op Society at Annual Meet, July 2013.
Education
CA Final (1st Group), 11/2012, Accounts (70 marks), CA Final (2nd Group), 11/2011, Indirect Tax (72 marks), CA PCC, 06/2009, Accounts (77 marks), B.Com (Accounting and Auditing), 2009, 61.91, 12th CBSE, 2006, 78.4, 10th CBSE, 2004, 78.4
Articleshipexperience
- N.K. Singhvi & Co, Udaipur, Rajasthan, CA Article, 05/2008, 06/2010
- Prabhat Bolia & Co, Udaipur, Rajasthan, CA Article, 12/2006, 05/2008
Additional Information
ACHIEVEMENTS
- Highest marks in Udaipur district in Accounts in CA final.
- Led a team of over 20 members across Rajasthan and Mumbai branches of Hriday Credit Co-operative Society Ltd.
- Certificate of Appreciation from Hriday Credit Co-op Society at Annual Meet, July 2013.
Timeline
Audit Manager
Dass Gupta and Associates
12.2015 - 08.2016
Audit Manager
Nyati Mundra & Co (CA Firm)
04.2014 - 06.2015
Deputy Manager (Accounts)
Hriday Credit Cooperative Society Ltd
02.2013 - 04.2014
Articled Assistant
N.K. Singhvi & Co.
05.2008 - 06.2010
Articled Assistant
Prabhat Bolia & Co
12.2006 - 05.2008
Chartered Accountant -
The Institute of Chartered Accountants of India
04.2001 -
Bachelor of Commerce - Accounting And Auditing
Mohanlal Sukhadia University
04.2001 -
Partner
Dass Gupta & Associates
7 2018 - Current
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