CA Juber Attar

• Developed new standard operating procedures to improve overall plant safety and compliance with regulatory requirements.
• Developed comprehensive audit plans to address identified risks, ensuring timely and effective execution.
• Managed cross-functional teams in conducting complex audits across various departments, ensuring accurate results and recommendations.
• Improved team performance by providing ongoing training, guidance, and mentorship to junior auditors.

• Improved overall business performance by assisting various departments in creating action plans based on audit findings and recommendations.
• Conducted thorough financial, operational, and IT audits for various departments, identifying weaknesses in controls and providing recommendations for improvements.
• Played a key role in the successful implementation of new systems and processes by providing expert guidance on risk management, control design, and regulatory compliance.
• Supported efficient resource allocation by prioritizing high-risk areas for auditing based on an ongoing assessment of organizational needs and objectives.

• Worked as a freelancer in the consultancy field for taxation matters, ITR filing, Income tax notices, GST filing, and GST-related matters, freelance for Tax Audit and other Audit-related services.

Nature of Industry: Trading, Manufacturing And Service: ❖ Manpower services ❖ Tourism ❖ Insurance ❖ Civil constructions ❖ Automobile ❖ Pharmaceutical ❖ Textile ❖ Educational institution ❖ Government (MeitY)Service: ❖ Educational institution ❖ Multilevel marketing ❖ Direct selling entityBanking: ❖ OBC ❖ Corporation ❖ Canara ❖ UCO ❖ UBI ❖ City Union Bank ❖ Central Bank of India ❖ PNB Bank ❖ J&K Bank
Work Performed:

• Statutory Audit, Tax Audit and Assessment: ❖ Verification of deeds, contracts, sales and purchases. ❖ Ledger scrutiny, Reconciliations. ❖ Preparation of TAR, 3CA, 3CB and 3CD, TP report. ❖ Rectification, Adjustments, Finalization of accounts. ❖ Application of accounting standards and auditing standards. ❖ Income Tax assessment u/s 147, Return filed in response to notice u/s 148, prepare responses to u/s148A. ❖ Discussion of observations with directors, partners and CEO.
• Internal Audit: ❖ Fees collection process review. ❖ IFC Compliance, have a knowledge of SOX Compliance, Sec 302,401,404 finding an opportunity to work in this area of internal audit. ❖ Revenue leakages and review. ❖ Multilevel Commission process review, prepared process flow chat. Detected the excess commission paid more than 10 million rupees. ❖ Assisted a school to detect and recover 2% of their gross fees. ❖ Applied GST rules on valuation, place of supply, time of supply and value of supply. ❖ Payroll, Purchase, Sale, Stock etc. whole process review.
• Concurrent, Revenue and Credit Audit: ❖ Conducted stock audit of a various companies including listed company and calculated Drawing power and reduced risk exposure by crores. ❖ Revenue leakage, detection and recovery. ❖ Verification of disbursed loans and its documentation as per the checklist. ❖ Preparation of the concurrent, revenue and credit audit report. ❖ Helped banks to identify, detect and recover revenue of more than 2.5 million rupees.

Nature of Industry: Trading, Manufacturing And Service: ❖ Manpower services ❖ Tourism ❖ Insurance ❖ Civil constructions ❖ Automobile ❖ Pharmaceutical ❖ Textile ❖ Educational institution ❖ Government (MeitY)Service: ❖ Educational institution ❖ Multilevel marketing ❖ Direct selling entityBanking: ❖ OBC ❖ Corporation ❖ Canara ❖ UCO ❖ UBI ❖ City Union Bank ❖ Central Bank of India ❖ PNB Bank ❖ J&K Bank
Work Performed:

• Statutory Audit, Tax Audit and Assessment: ❖ Verification of deeds, contracts, sales and purchases. ❖ Ledger scrutiny, Reconciliations. ❖ Preparation of TAR, 3CA, 3CB and 3CD, TP report. ❖ Rectification, Adjustments, Finalization of accounts. ❖ Application of accounting standards and auditing standards. ❖ Income Tax assessment u/s 147, Return filed in response to notice u/s 148, prepare responses to u/s148A. ❖ Discussion of observations with directors, partners and CEO.
• Internal Audit: ❖ Fees collection process review. ❖ IFC Compliance, have a knowledge of SOX Compliance, Sec 302,401,404 finding an opportunity to work in this area of internal audit. ❖ Revenue leakages and review. ❖ Multilevel Commission process review, prepared process flow chat. Detected the excess commission paid more than 10 million rupees. ❖ Assisted a school to detect and recover 2% of their gross fees. ❖ Applied GST rules on valuation, place of supply, time of supply and value of supply. ❖ Payroll, Purchase, Sale, Stock etc. whole process review.
• Concurrent, Revenue and Credit Audit: ❖ Conducted stock audit of a various companies including listed company and calculated Drawing power and reduced risk exposure by crores. ❖ Revenue leakage, detection and recovery. ❖ Verification of disbursed loans and its documentation as per the checklist. ❖ Preparation of the concurrent, revenue and credit audit report. ❖ Helped banks to identify, detect and recover revenue of more than 2.5 million rupees.