CA Aditya Shahrawat
Meerut
Summary
Forward-thinking individual with 4.5 years of experience, specialized in Auditing and Assurance. Seasoned auditing and accounting professional knowledgeable about risk aversion strategies, cost reduction options and financial processes. Decisive and persuasive communicator with proven problem-solving, leadership and planning abilities.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Deputy Manager in Internal Control
Aryadhan Financial Solutions Pvt Ltd
Nodia
11.2024 - Current
- Performed detailed audits of completed loan files and documents, identifying inconsistencies and ensuring alignment with company policies and industry regulations.
- Handled the filing of Fraud Monitoring Reports (FMR) with the Reserve Bank of India for client-related fraud cases.
- Performed detailed audits to identify revenue leakage, analysed transactional discrepancies, and recommended corrective actions to strengthen revenue assurance and internal controls.
- Prepared an internal control framework for the NBFC by identifying control gaps, defining control measures, and aligning processes with regulatory guidelines.
- Worked closely with BDO auditors to support internal audit processes, addressing queries and ensuring timely submission of required documentation
- Conducted investigations into suspected fraud cases, identifying irregularities and supporting corrective actions
- Ensured accurate and timely submission of all financial and regulatory returns in accordance with statutory deadlines
- Handled a team of three members, assigning tasks, and monitoring performance.
Associate consultant
S.K. Goel & Associates
Meerut
02.2021 - 03.2022
- Execute a forensic audit of the hospital where we have detected fraud of around INR 1 crore.
- Performed statutory audit of multiple clients.
- Executed Concurrent Audit of Banks comprehensively as per the scope of Audit Engagement
- Led an audit team of four in the review of financial statements in Meerut
- Performed Internal Audit, Testing of Processes like P2P, O2C, Payroll, Fixed Asset
- Conducted Cash and Bank audits for 3 clients , reviewing over 80 cash and bank transactions per clients to ensure compliance with standards and companies policies
Article Assistant
S.K. Goel & Associates
Meerut
08.2018 - 10.2020
- Assisted in maintaining and managing client's Accounts
- Performed Internal Audit, Testing of Processes like P2P, O2C, Payroll, Fixed Asset
- Drafted audit reports with detailing findings and recommendations
- In Performing Testing of Processes of one our Client detected Dummy Employees
- Performed Statutory Audit of a Client having Turnover of 4 cr
- Managed Physical asset counts for 5 clients and verified asset registers for 7 clients during Statutory audits , resulting in accurate and reliable fixed asset data
Article Assistant
MSN & Associates
Meerut
10.2017 - 08.2018
- Gained knowledge of certain software like Ms office, Tally
- Led an audit team in Bank Audit
- Conducted Concurrent Audit of State Bank of India for 5 months.
- Conducted Bank Audit of Bank of India
Education
Chartered accountant -
Institute of Chartered Accountants of India
05.2024
B. Com -
DN Degree College (C.C.S. University, Meerut)
01.2017
Intermediate -
CBSE Board (Kalka Public School)
01.2014
Skills
- MS-Excel
- MS-Word
- Tally
- Zoho Learn
- Active team leader and team player
- Problem solving skills
Certification
- Secured Exemption in CA final- Advanced Financial Management
- Secured 3 exemption in CA intermediate – Financial Management, Advance accounting and Accounting
- Orientation Course -Integrated course on Information Technology and Soft skills (ICITSS)
- Information Technology - Integrated course on Information Technology and Soft skills (ICITSS)
Interests
Cricket enthusiastic Athletics Listing and maintaining a Youtube channel of Sportsverse
Timeline
Deputy Manager in Internal Control
Aryadhan Financial Solutions Pvt Ltd
11.2024 - Current
Associate consultant
S.K. Goel & Associates
02.2021 - 03.2022
Article Assistant
S.K. Goel & Associates
08.2018 - 10.2020
Article Assistant
MSN & Associates
10.2017 - 08.2018
Chartered accountant -
Institute of Chartered Accountants of India
B. Com -
DN Degree College (C.C.S. University, Meerut)
Intermediate -
CBSE Board (Kalka Public School)