CA Aayushi Basia

• Executed MAAC audits to ensure regulatory compliance for multiple German bank clients.
• Led statutory audit engagements for subsidiaries of major German banks, focusing on financial reporting processes and risk management.
• Collaborated with senior managers to perform audit procedures for one of Germany’s largest banks, including client walkthroughs in investment funds and loans as an incharge .
• Conducted substantive testing and evaluated internal controls to identify risks and design mitigation responses.
• Contributed to group audit procedures involving risk assessments, journal entry testing, and IFRS/HGB adjustments.
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• Conducted comprehensive risk assessments to identify audit risks and develop tailored audit plans.
• Performed substantive testing on balance sheet items and Profit and Loss statements to verify financial accuracy.
• Finalized financial statements and audit reports, ensuring compliance with statutory regulations.
• Communicated audit findings effectively, discussing potential issues and practical recommendations for improvement.

Conducted financial due diligence for M&A and investment transactions through in-depth analysis of financial statements.
Assessed risks and validated assumptions to uncover key value drivers.
Provided insights on target company performance and working capital to facilitate informed decision-making.
Identified potential deal risks to strengthen negotiation strategies.

Conducted statutory audits and prepared audit reports for corporate clients, while ensuring tax compliance through ITR, TDS, and tax audits, including advance tax and interest computations. Experienced in statutory filings, drafting reports and minutes, bookkeeping, and preparation of financial statements, projected, and provisional financials for both corporate and non-corporate entities.