ISAAN BHUTORIA

SNAPSHOT

Isaan has been entrusted and have handled Top Banking Companies having annual revenues of up to USD 50 billion and employee base above 100,000.

Currently he is handling one of the Largest bank In UK

His responsibility includes developing the audit approach and prepare detailed audit programs for walkthrough, tests of controls and substantive procedures and supporting the Large Engagement Team involved in the Conduct of the Audit.

Some of his Key responsibilities Include

• Working on Entity-Level Control Testing.
• Working on Aura Audit and Confirmations Testing Tools.
• Special focus in Planning Activities, Substantive and Control Testing, Financial Statement Review and completion activities.
• Engaged in different forms of communication with different engagements teams on evaluation and resourcing & Planning of Audit assignments.

Some of the key highlights in his role were as below:

• Experience in Goods and Service Tax (GST) Accounting, Filing & Computation, GST Annual Return and Annual Audit and Compliance Review Report.
• Experience in preparing and filing all tax returns and keeping abreast of changing tax compliance.
• Knowledge in reviewing and analyzing all business contracts, legal & Statutory compliances.
• Experience in preparation and ensuring timely filing of forms/returns with Registrar of Companies and other regulators as applicable from time to time.

Snapshot

As a Partner ,Isaan has communicated effectively the value propositions of a broad range of firm services to the prospective clients and has scored audit wins while doing so.

As a result, the branch had been successfully allotted Concurrent,Revenue,Credit Audit of Large Nationalized and Private Banks throughout his tenure.

• Experience in Preparation of Concurrent Audit Report, Revenue Leakage Report, Compliance Report on appraisal for Banking entities having Focus on analysis and review of advances, loan account and reporting irregularities.
• Experience in the Filing of Annual Return and preparation of Financial Statement for Private companies.
• Preparation of search report on corporate loan Application, credit monitoring report and Drawing power analysis Credit Monitoring Arrangement (CMA) Data, Stock Audit report for various banking assignments
• Preparation of Credit Audit report on banking assignments, Incorporation of Private limited company & LLP.
• Experience in companies Audit Report, Tax Audit Report, Service Tax Registration and Return Filing.

Isaan was enrolled in a 1 year internship where he discharged his duties as statutory auditor for both listed and non-listed Companies. He was majorly devoted into preparing analysis of accounting data from client's books and records, performing audit procedures and documenting higher risk areas in the critical SCOTs. For private Companies Isaan also undertook the lead role in the engagement thereby overseeing the complete financial statement audit. His reporting was to the partner-in charge of the engagement.