JATIN KUMAR GUPTA
Kolkata
Summary
Internal Audit Supervisor with proven expertise in compliance audits and team training at Vanraj Steels Private Limited. Skilled in Tally ERP.9 and financial reporting, delivering actionable insights that improve operational efficiency. Strong focus on regulatory compliance and audit management, ensuring thorough and effective audit processes. Results-oriented professional committed to enhancing organizational performance.
Overview
12
12
years of professional experience
3
3
Certifications
Work History
Internal Audit Supervisor
Vanraj Steels Private Limited, Voiceup Enterprises Private Limited
Kolkata
07.2025 - Current
- Led internal audits to ensure compliance with company policies and regulations.
- Coordinated audit schedules and managed team assignments effectively.
- Trained staff on audit processes and best practices for efficiency.
- Communicated findings to management, highlighting key areas of concern.
- Provided guidance and training to staff members regarding audit techniques and procedures.
- Maintained detailed records of all audit activity including findings, recommendations, corrective actions taken.
ASSISTANT AND ACCOUNTANT
BHATTACHARYA DAS AND CO
Kolkata
05.2017 - 06.2025
- Managed tax-related matters, from return filing to audit report completion.
- Finalized concurrent audits of banks and handled appeals for income tax and GST.
Internal Audit
M P Jewellers (BS) & co.
Kolkata
04.2018 - 03.2025
- Verified all cash books, bank books, sales records, and purchase invoices.
- Conducted thorough checks of debtors and creditors to ensure accuracy.
Finalization of Accounts and audit
Kolkata
Kolkata
04.2016 - 03.2025
- Concluded all accounting, taxation, and auditing functions from company inception.
Team Leader
Uco Bank
Kolkata
10.2022 - 06.2024
- Led team initiatives to enhance customer service quality and efficiency.
- Coordinated training programs for staff to improve banking procedures and compliance.
Concurrent audit
Canara Bank
07.2020 - 06.2023
- Led team to conduct audits effectively, efficiently, and promptly.
- Finalized monthly and quarterly reports on schedule.
Statutory Audit
Kolkata
Kolkata
04.2017 - 03.2019
- Conducted Statutory Audit of Head office and branch office.
Article Assistant
Bhattacharya Das and co.
04.2014 - 04.2017
- Worked as an assistant in various assignments.
- I was also working internal audit of a reputed jewelry co., and also conducting statutory audit of banks and psu.
Internal Audit
BSNL
04.2016 - 03.2017
- Conducted Internal audit of BSNL one of the branch at Kolkata.
Central Stock Audit
South Eastern Coalfields Limited
04.2016 - 03.2017
- Conducted stock verification of machinery parts of coal limited for more than 1 months at Champa in Bilaspur.
Education
CA INTER - Kolkata
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Kolkata11.2018
B.COM(H) - Kolkata
CALCUTTA UNIVERSITY
Kolkata06.2014
HIGHER SECONDARY - Kolkata
WEST BEGAL COUNCIL OF HIGHER SECONDARY EDUCATION
Kolkata03.2011
Computer Literacy Program - Kolkata
IBM
Kolkata04.2009
Skills
- Tally ERP9 and advanced Excel
- Project reporting
- Stock audit management
- IT return filing
- Tax audit reporting
- TDS and PTax compliance
- Freelance tax consultancy
- Audit management strategies
- Financial reporting standards
- Tax compliance expertise
- Audit planning processes
- Self-motivation
- Regulatory compliance
Languages
English
Intermediate (B1)
B1
Hindi
Proficient (C2)
C2
Bengali
Advanced (C1)
C1
Certification
IBM Computer Literacy Programme
Accomplishments
- Advance MCS, Institute of Chartered Accountants of India, 02/01/21
- Advance ITT, Institute of Chartered Accountants of India, 11/01/19
- Computer Literacy Program, IBM, 04/01/09
- Rock Climbing at Susunia Hill, Metro Railway Scouts Guide, 04/01/09, Grade A
Affiliations
Volunteer at NGO CINI Asha , Kolkata
Hobbies and Interests
- To fit ownself by doing jogging and exercising in the morning.
- To do adventures when I get a chance.
- To courage ownself to participate in group discussion and interpersonal skills.
Personal Information
- Father's Name: Manik Prasad Gupta
- Date of Birth: 09/25/92
- Nationality: Indian
- Marital Status: Single
- Religion: Hinduism
Timeline
Internal Audit Supervisor
Vanraj Steels Private Limited, Voiceup Enterprises Private Limited
07.2025 - Current
Team Leader
Uco Bank
10.2022 - 06.2024
Concurrent audit
Canara Bank
07.2020 - 06.2023
Internal Audit
M P Jewellers (BS) & co.
04.2018 - 03.2025
ASSISTANT AND ACCOUNTANT
BHATTACHARYA DAS AND CO
05.2017 - 06.2025
Statutory Audit
Kolkata
04.2017 - 03.2019
Finalization of Accounts and audit
Kolkata
04.2016 - 03.2025
Internal Audit
BSNL
04.2016 - 03.2017
Central Stock Audit
South Eastern Coalfields Limited
04.2016 - 03.2017
Article Assistant
Bhattacharya Das and co.
04.2014 - 04.2017
CA INTER - Kolkata
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
B.COM(H) - Kolkata
CALCUTTA UNIVERSITY
HIGHER SECONDARY - Kolkata
WEST BEGAL COUNCIL OF HIGHER SECONDARY EDUCATION
Computer Literacy Program - Kolkata
IBM