Ramco-Financial Reporting, Tally, Busy and Audit IQAI, Dynamics 365
Open To Work
CA Ajay Khandelwal
Chartered Accountant
Gurugram,HR
Work Preference
Summary
Chartered Accountant with 3 years of experience in Internal Audit, specializing in process audits, risk assessment, and control evaluation. Proven track record in enhancing corporate governance and driving financial accuracy. Committed to delivering actionable insights that support business success.
Overview
3
3
years of professional experience
2
2
Certification
Work History
Internal Auditor
Tenon Facility Management India Pvt Ltd
Gurgaon
08.2022 - Current
- Conducted process audits and Risk based audits to ensure compliance and prevent revenue leakage.
- Identified weak controls in insurance policies and non-compliance in claims during P2P audits, analyzing financial risks of approximately INR 3.25 lacs.
- Resolved vendor payment discrepancies through civil audits totaling around INR 4.50 lacs.
- Performed data analysis and transaction reconciliation to support audit objectives.
- Participated in fraud investigations, uncovering significant discrepancies within financial records.
- Implemented internal control policies that enhanced audit efficiency.
- Reviewed financial data analytically to identify errors or inconsistencies.
- Collaborated with senior management on audit reports to facilitate prompt issue resolution.
GST & Tax Executive
Finmind Financial(I) Solutions Pvt. Ltd.
Gurgaon
12.2020 - 02.2022
- Internal audit involving testing of internal controls, ledger scrutiny, communication with management, and statutory auditors.
- Streamlined preparation and filing of GST returns (GSTR-9, GSTR-3B, GSTR-1) as well as GSTR-2A reconciliations.
- Led comprehensive audits ensuring compliance with Law and regulations
- Guaranteed TDS compliance by preparing and filing accurate TDS returns for clients.
- Conducted thorough preparation of income tax returns along with executing tax audits.
- Engaged with GST and Income Tax departments to address compliance matters efficiently.
Intern
Vipin Gyan Jain & Co.
Alwar
02.2017 - 02.2020
- Performed concurrent bank audits identifying revenue discrepancies and strengthening NPA adherence through thorough inspection of loans and advances.
- Compiled and submitted tax scrutiny documentation under Section 143(3), enhancing effective representation during assessments.
- Managed end-to-end preparation and filing of returns, optimizing statutory compliance and E-way bill processes.
- Facilitated tax and GST audits, encompassing finalization of financial statements and audit reports, improving regulatory reporting accuracy.
Education
Chartered Accountant -
The Institute of Chartered Accountants of India
Gurugram,HaryanaBachelor of Commerce -
University of Rajasthan
Jaipur, Rajasthan03.2017
Skills
- Control systems management
- Financial analysis
- Risk assessment
- Analytical thinking and problem solving
- Leadership skills
Accomplishments
- Selected at the district level for singing and instrument playing.
- Won the ICAI Organizational Cricket Tournament.
Certification
- EY: Audit and control environment, testing, and significance of risk assessment
- EY: Climate Change and Sustainability
- PWC: Tax Analysis and Book to Tax Differences
- Goldman Sachs: Foundations of operations, facilitating ultra-high-net-worth transactions
Hobbies and Interests
- Audit and tax
- Team sports: cricket
- Singing and instrument playing - ICAI, Udaipur
Communication for Appreciation
Received the prestigious 'Best Enabler' Award and direct communication from the Company Chairman, selected from a pool of over 500 employees for outstanding contribution and enabling organizational success
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Affiliations
- ICAI
- University of Rajasthan
Quote
Every problem is a gift—without problems we would not grow.
Tony Robbins
Software
Languages
English
Native language
Hindi
Proficient (C2)
C2
Timeline
Internal Auditor
Tenon Facility Management India Pvt Ltd
08.2022 - Current
GST & Tax Executive
Finmind Financial(I) Solutions Pvt. Ltd.
12.2020 - 02.2022
Intern
Vipin Gyan Jain & Co.
02.2017 - 02.2020
Chartered Accountant -
The Institute of Chartered Accountants of India
Bachelor of Commerce -
University of Rajasthan