Vivek Agarwal

• Handled internal Audit Assignments of companies (Turnover exceeding INR 5 Billion) listed on the National Stock Exchange.
• Offered tax consultancy for Indian Operations of Fortune 500 companies based out of the USA, Europe and the Rest of Asia.
• Reviewed organization's adherence to regulatory guidelines applicable to specific activities and practices.
• Created detailed financial reports (including Company Valuation reports) based on financial statuses and data for Companies headquartered in US and Europe.
• Assisted with development of financial policies and controls guidance for meeting monthly, quarterly and annual oversight.
• Assisted finance departments with their FEMA (Inward and Outward Remittances) and other regulatory compliances.
• Planned and supervised statutory audits of various companies.
• Tendered analysis to assist rationalization and optimization of company controls.

• Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement.
• Consulted with clients to regularize regulatory filings and tax optimization. (Income Tax, GST, VAT, Service tax etc.)
• Prepared thorough reports, commentaries and financial statements in line with applicable statutes.
• Handled Internal Audit, Statutory Audit and Tax Audit engagements of businesses based in the region.
• Consulted with clients to assess needs and propose optimal solutions.
• Trained and motivated employees to perform daily business functions
• Demonstrated strong organizational and time management skills while managing multiple projects.

• Produced and reviewed audit reports for submission to engagement partner and advised on audit recommendations and internal controls.
• Prepared of financial statements of manufacturing companies, partnership firms and proprietorship concerns in accordance with Indian GAAP.
• Filed Tax (VAT, Income Tax and Service Tax) returns of manufacturing entities and service providers
• Interviewed auditees to gather data needed to conduct audits.
• Analyzed trends in financial data to investigate fluctuations.
• Assisted with internal and external audits to confirm compliance with applicable laws and regulations.

Cleared Financial Reporting paper with a score of 92 / 100

• Member of Siliguri Branch of EICASA (Student Union)
• Cleared both groups of CA Final with the highest cumulative score in the North Bengal region (May 2016)

Awarded University Medal for completing BCOM course with the highest scores in Siliguri College of Commerce.