CA Manvi Jain
Mumbai
Summary
Dynamic audit professional with extensive experience in financial oversight and compliance, notably at K.C.Jain and Co. Excelled in leveraging MS Excel and SAP for comprehensive audits across banking, insurance, and manufacturing sectors. Proven track record in enhancing regulatory compliance and financial integrity, underscored by a keen ability to train and orient team for peak performance.
Overview
7
7
years of professional experience
Work History
Management
Padmavati Textile Agency
02.2024 - 12.2024
- Worked towards better workplace management
- Ensuring smooth transition to customized software
- Preparing financials
ASM Auditor
J Kala & Associates
11.2023 - 02.2024
- Complete check of credit exposure with supporting documents and limits as per the required bank
- Visiting client place for thorough checking of documentation and client discussions
- Audit coordination and preparation of audit report
- Companies audited: Piramal Capital and Housing Finance Limited, Protium Finance Limited, HYT Engineering Company Pvt limited
Forensic Auditor
K.C.Jain and Co
01.2018 - 01.2021
- Thorough review of financial records, including detailed verification of bank statements, stock statements, and drawing power calculations
- Establishing connections between all debtors and creditors to map out the flow of money and identify financial relationships
- On-site verification of parties to confirm their existence
- Preparation of an audit report that outlines all factual findings
- Companies audited: Pushpak Marktrade India Private Limited
Internal Auditor
K.C.Jain and Co
- Overall business understanding of client
- Audit coordination, assist in audit questionnaire
- Detailed expense verification
- TDS and other statutory compliances
- Preparing a detailed report on findings, discrepancies, and recommendations for corrective actions, if necessary
- Companies audited: Air India Ltd
Statutory Auditor
K.C.Jain and Co
- Review of the internal financial controls to report deficiencies in the system
- Checking of various assertions in financial statement preparation
- CARO Reporting
- Verifying the compliance of statutory laws
- Preparation of statutory audit report
- Companies audited: Gandhar Oil Refinery (India) Limited, Insurance Institute of India, General Insurance Corporation of India (GIC Re)
Concurrent Auditor
K.C.Jain and Co
- Continuously auditing transactions and processes as they happen to detect any discrepancies or non-compliance issues immediately
- Ensuring Regulatory Compliance
- Companies audited: Reserve Bank of India
Education
CA Final -
ICAI
12.2024
CA-IPCC -
ICAI
05.2019
B. COM -
Thakur College of Science and Commerce
01.2019
12th standard -
Thakur College of Science and Commerce
01.2016
Skills
- MS Excel
- MS PowerPoint
- MS Word
- Tally ERP
- SAP
- Banking
- Insurance
- Manufacturing
- IT Training
- Orientation Training
Attributes
- Determined
- Meticulous
- Resourceful
Timeline
Management
Padmavati Textile Agency
02.2024 - 12.2024
ASM Auditor
J Kala & Associates
11.2023 - 02.2024
Forensic Auditor
K.C.Jain and Co
01.2018 - 01.2021
Internal Auditor
K.C.Jain and Co
Statutory Auditor
K.C.Jain and Co
Concurrent Auditor
K.C.Jain and Co
CA Final -
ICAI
CA-IPCC -
ICAI
B. COM -
Thakur College of Science and Commerce
12th standard -
Thakur College of Science and Commerce
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