CA Nishant Gaur

• Prepared monthly MIS reports and year end financial statements including supporting documentation for audits
• Developed internal controls to ensure compliance with accounting policies and regulations.
• Managed financial records and ensured compliance with accounting standards.
• Prepared budgets and forecasts for operational expenses.
• Coordinated audits and ensured compliance with regulatory standards.
• Assisted in tax preparation and filing for corporate entities.

• Managing a team of about 4-5 people and conducting External Audit [integrated & non-integrated] of listed as well as private clients of US , UK and Belgium [Telecommunication & Consumer , Not for Profit Organizations and FMCG clients]
• Communicating proactively with the U.S. teams and clients directly.
• Understanding and documenting internal controls of the entity, and reporting on the operating effectiveness of the controls.
• Preparing audit programs, scope for audit, drafting audit reports with a view to highlight the shortcomings & implementing necessary recommendation, managing end-to-end audit process within time & budgets.
• Recognizing challenges and providing the audit team with recommendations on improvements concerning the internal control environment and statutory process
• Taking walkthroughs with the client and identifying the relevant financial controls.
• Examining the risks attributable to the different ABCOTD's [Account balances, Class of Transactions and disclosures]
• Performing audit of Key areas such as Revenue, Cost of Sales, PPE, Leases, AR, AP, Debt, JE, Inventory & COGS etc.

• Led audit planning and execution for diverse client portfolios across multiple industries.
• Reviewed financial statements and ensured adherence to accounting principles and guidelines.
• Communicated findings effectively to clients, enhancing understanding of audit results.
• Developed comprehensive audit reports summarizing key observations and recommendations for improvement.
• Developed audit programs, plans and strategies for external audits.

• Exposure in payroll related areas and payroll management controls
• Planning of audits including risk assessment, understanding the business, guiding teams in performing Design and Implementation, test of controls, preparation of audit strategy as per the international auditing standards.
• Auditing of Key audit areas such as Revenue, PPE, Leases, Inventory and Cost of Goods sold etc.
• Finalization of annual reports including auditor's report and CARO, Balance Sheet, Profit and Loss, Cash Flow Statement, Notes to Accounts and compliance with local laws such as Companies Act, 2013, Income Tax Act, 1961 etc.

Worked as an article assistant in Statutory Audits, Internal Audits, Tax Litigation related Matter, Direct Taxes and Indirect Taxes