CA. Payal Taori

• Lead the finalization of statutory audits and tax audits, ensuring compliance with relevant regulations and standards.
• Conduct forensic audits to identify discrepancies and support investigations.
• Oversee the finalization of insurance claims for clients, coordinating submissions to insurance companies to ensure timely processing and resolution.
• Collaborate with cross-functional teams to enhance audit processes and improve overall service delivery.

Feb 2019 - Sep 2020.

• Assisted in statutory audits of various companies, including Nagpur Environmental Service Limited (NMC).
• Conducted concurrent audits and statutory audit of various banks.
• Performed tax audits for builders and contractors in the real estate sector.
• Provided support for search and seizure cases under the Income Tax Act and handled direct taxation appeal cases.
• Prepared books and conducted audits for public limited companies, partnership firms, and individual assesses.

• Contributed to VPAY project involving monitoring Merchant onboarding and Reconciliation as part of the team.
• Worked on analysis of the creditworthiness of borrowers for Cooperative Banks.
• Managed financial operations and supported the finance team in various financial projects and audit