Open To Work
DWAIPAYAN BHATTACHARYA
Internal Auditor
Kolkata,WB
Summary
Results-oriented senior executive with extensive expertise at Aludecor Laminations Pvt. Ltd., specializing in audit compliance and data analysis.
Overview
12
12
years of professional experience
Work History
Senior Executive – Internal Auditor
Aludecor Laminations Pvt. Ltd.
05.2018 - Current
- Develop and maintain mid- to advanced-level audit worksheets in Excel, including real-time collaborative Google Sheets for branch management participation and simultaneous data updates across multiple locations.
- Conducted physical verification of stock across company branches, PAN India, ensuring adherence to internal control procedures and reconciling audit findings with financial and branch-reported records.
- Ensured proper TDS deductions for transporters and vendors in compliance with relevant provisions of Direct Tax Laws.
- Supported MSME creditor compliance reporting under Section 405 of Companies Act, 2013, by reconciling vendor data from SAP with MSME regulations and updating Form 1 for submission on MCA portal.
- Verified rent agreements for offices and warehouses PAN India, reviewed monthly SAP transactions, and prepared MIS reports detailing direct tax and GST implications with variance analyses against original agreements.
- Actively collaborated with the finance team to prepare MIS reports addressing vendor and customer security deposit-related matters across PAN India.
- Scrutinising sales invoices and preparing reports on various sales and trade discounts, ensuring that all discounts extended to dealers and other purchasers comply with the company’s sales policy.
Audit Assistant
Chunder Khator & Associates
Kolkata
12.2016 - 04.2018
- Conducted internal audits to evaluate compliance with regulatory standards, supporting risk management efforts.
- Conducted internal audits and prepared MIS reports for client companies concerning GSTR-3B and GSTR-1 filings while serving as an outsourced executive in the finance, credit, and receivable management department of MCPI (an Indian multinational chemical company), handling letter of credit operations and SAP general ledger activities.
- Assisted in preparing financial statements and audit reports for clients.
- Collaborated with team members to identify and implement process improvements, enhancing operational efficiency.
Assistant Cost Auditor
Mani & Co.
05.2016 - 12.2016
- Conducted comprehensive audits to evaluate financial accuracy and compliance.
- Reviewed internal controls to identify risks and recommend improvements.
- Conducted cost and financial analysis using Excel, creating cost sheets that supported decision-making for client companies.
- Collaborated with teams to ensure adherence to auditing standards and regulations.
Internal Audit Assistant
Aich & Ray
01.2014 - 03.2014
- Assisted in preparing audit documentation for financial reviews.
- Conducted compliance checks to ensure adherence to internal policies.
- Collaborated with team members to identify process improvements.
- Verified physical stock for WBSEDCL and WBSETCL in the Durgapur–Asansol region.
Education
Executive Programme -
The Institute Of Company Secretaries Of India (ICSI)
12-2010
INTERMEDIATE -
The Institute Of Cost Accountants Of India (ICMAI)
12-2009
B.COM (HONS.) -
PRAFULLA CHANDRA COLLEGE
Kolkata06-2007
HIGHER SECONDARY -
SOUTH POINT HIGH SCHOOL
Kolkata03-2004
MADHYAMIK -
SOUTH POINT HIGH SCHOOL
Kolkata03-2002
Skills
- Audit compliance
- Data analysis
- Excel development
- MS Office proficiency
- Working knowledge in MS-OFFICE (Windows 2010), especially in Excel Spreadsheet
- Cost analysis
- Internal auditing
- Advanced Excel
- Effective communication
- Data reconciliation
- Risk management
- Internal controls evaluation
Hobbies and Interests
- Regularly read professional articles and updates.
- Music
- Travelling
Disclaimer
I hereby declare that all the information provided above is true and correct to the best of my knowledge and belief. The required documents can be produced to the respective authority upon request.
Personal Information
Date of Birth: 05/21/85
Present Ctc
Rs 3,11,000 per year.
Timeline
Senior Executive – Internal Auditor
Aludecor Laminations Pvt. Ltd.
05.2018 - Current
Audit Assistant
Chunder Khator & Associates
12.2016 - 04.2018
Assistant Cost Auditor
Mani & Co.
05.2016 - 12.2016
Internal Audit Assistant
Aich & Ray
01.2014 - 03.2014
Executive Programme -
The Institute Of Company Secretaries Of India (ICSI)
INTERMEDIATE -
The Institute Of Cost Accountants Of India (ICMAI)
B.COM (HONS.) -
PRAFULLA CHANDRA COLLEGE
HIGHER SECONDARY -
SOUTH POINT HIGH SCHOOL
MADHYAMIK -
SOUTH POINT HIGH SCHOOL