CA Neeraj Gupta
Jaipur
Summary
Dedicated and experienced auditor with a strong background in auditing USA governmental clients and Indian Clients. Demonstrated expertise in ensuring compliance, evaluating internal controls, and delivering accurate financial reports. Proficient in applying GAAP, IND-AS ,IFRS and GASB. Handled a team across finance and stores including imparting continuous on job training and development, resolving interpersonal issues & working towards a harmonious work environment. An effective communicator with good analytical, problem solving and leadership skills.
Overview
3
3
years of professional experience
Work History
Senior Consultant- Audit& Assurance
Harshwal consulting & service LLP (BDO Alliance)
01.2024 - Current
- Perform financial audits, single audit for various USA governmental clients, including federal, state, and local agencies also for NPO
- Perform test work for major areas like Grant revenue, SEFA, receivable and payable analysis and analytical procedures
- Utilized auditing software and tools to streamline audit processes and increase efficiency
- Assessed compliance with applicable laws, regulations, and internal policies
- Evaluated and tested internal controls to ensure their effectiveness
- Prepared detailed audit reports and presented findings to management and clients.
- Reviewed all deliverables prior to release ensuring accuracy, completeness, quality assurance standards are met.
Executive-2 Statutory Audit
SRBC & Co. LLP (EY India)
06.2021 - 12.2022
- Performed Quarterly limited review(LR) as per listing agreement, statutory audit as per companies act 2013 provisions and tax audit as per Income tax act 1961 of following divisions.
- Preparation and finalization of Balance Sheet, Profit and Loss Statement and Cash flow statement
- Provided guidance to junior auditors on complex areas such as fraud detection techniques, control environment evaluation methods, and computer-assisted auditing tools.
- Integral part of team and handled areas like payroll, other assets, other expenses, revenue and other Loans and liabilities.
- Analysis of debtors, creditors, aging, recovery period and balance confirmation procedures.
- Preliminary analytical review of financials which includes ratio analysis and comparison to previous year financials and drawing major expectations thereof.
- Audit of various part of revenue (majorly including billing, deviation charges, regulated sales, rebate and late payment surcharge).
Article Assistant
Agarwal surendra & co.
- Perform bank audit for various bank also ensure whether applied regulations has complied.
- Preparation and finalization of Balance Sheet, Profit and Loss Statement and Cash flow statement
- Conducting test of controls to check for their efficiency and reliability
- Draft Statutory & Internal audit reports and reporting as per CARO 2003 & CARO 2016
- Vouching and verification of Cash and Bank transactions relating to Operating expenses
- Computation of Tax Liability (Advance Tax or Self-Assessment tax) and e-filing of Income Tax Return for Individual, Firms and corporate assesses.
- Physical verification of inventory, analysis of slow-moving stock & provisioning against the aged and obsolete stock
Education
Chartered Accountant (CA) -
Institute of Chartered Accountants of India
01.2021
B.Com -
University of Rajasthan
06.2015
12th -
NKPS, Jaipur(RBSE)
03.2012
10th -
NKPS, Jaipur,(RBSE)
03.2010
Skills
- Financial Auditing
- Internal Controls
- Analytical review procedures
- Audit Analytics
- Variance Analysis
- Internal auditing and procedures
- Problem-solving
- Team Management
- Communication
- Computer Literacy
- Experience with specialized auditing software (eg Teammate, EY Canvas, ACL, IDEA)
- Familiarity with data visualization tools (eg, Tableau, Power BI)
- Sound knowledge and working expertise with Big-4 methodologies and accounting and auditing tools like SAP and MS Office family including Advanced Excel
Personal Information
- Date of Birth: 11/25
- Marital Status: unmarried
Timeline
Senior Consultant- Audit& Assurance
Harshwal consulting & service LLP (BDO Alliance)
01.2024 - Current
Executive-2 Statutory Audit
SRBC & Co. LLP (EY India)
06.2021 - 12.2022
Article Assistant
Agarwal surendra & co.
Chartered Accountant (CA) -
Institute of Chartered Accountants of India
B.Com -
University of Rajasthan
12th -
NKPS, Jaipur(RBSE)
10th -
NKPS, Jaipur,(RBSE)
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