HIMALAYA GIRI

Experience

SBR & Co

Mumbai

09.2022 - Current

Internal & Statutory Audit: Conducted internal and statutory audits across diverse sectors, including organic industry, metal industry, insurance companies, and cooperative housing societies. Performed comprehensive financial control audits covering various processes, identifying discrepancies, ensuring statutory compliance, and offering actionable recommendations to improve operational efficiency and mitigate risks.
GST Compliances: Diligently managed timely GST payments, reconciled GSTR1 & GSTR 3B with financial records, and maintained accurate GST entry recordings, facilitating prompt ITC claims. Actively participated in GST audits, offering expert advice on diverse matters to ensure compliance and optimize processes.
Stock Audit: Performed meticulous stock audits for banks, guaranteeing precise valuation and accurate statements, including physical verification to validate stock existence and identify obsolete items. Ensured integrity of book debts statements, aiding banks in safeguarding lending amounts by accurately calculating debtors' positions.
Forecasting, Budgeting, Planning & Analysis: Assisted entities in budgeting, planning, and analysis to optimize financial strategies and operational efficiency.
Financial Accounting: Managed financial accounting efficiently through Tally software, ensuring accurate and organized record-keeping for enhanced financial management.
Other Compliances: Managed TDS processes encompassing payment, return filing, and reconciliation, while also facilitating lower TDS certificate issuance. Ensured compliance with professional tax regulations, including registration, payment, and return filing.
Bank Branch Audit: Conducted comprehensive bank branch audits, verifying loan procedures, cash handling, and various other compliance measures to ensure regulatory adherence and operational integrity.
Statutory Notices: Supported the statutory department of a SCB in examining legal notices they received, and aided in meeting the criteria outlined by the crime branch, CNO & PNO, while also ensuring compliance with RBI guidelines.
Personal Discussion: Conducted one-on-one discussions with loan applicants, gaining insights into diverse businesses. Enhanced interpersonal, communication, and observational skills by articulating concise overviews of applicants' businesses and engaging in interactive conversations.