JYOTI AGGARWAL
Sahibabad
Summary
Results-driven finance professional with expertise in auditing and taxation, seeking to leverage skills in a growth-oriented organization. Proven ability to enhance operational efficiency and contribute to organizational goals through strategic financial management. Committed to continuous professional development and delivering high-quality results in challenging assignments.
Overview
12
12
years of professional experience
Work History
Chief Manager
Omaxe worldstreet sport center limited
Delhi
03.2019 - Current
- Commercial Project & Revenue Audit
- Conducted commercial audits of residential and commercial projects covering customer bookings, sale agreements, collections, cancellations, refunds, possession, and revenue recognition to ensure compliance and identify revenue leakages.
- Audited brokerage payouts, channel partner commissions, customer incentives, assured return schemes, and NPV-based payment plans to assess financial risks, contractual compliance, and business viability.
- Reviewed Assured Return projects, including agreement verification, return calculations, TDS deductions, disbursements, liabilities, reconciliations, and provisioning to ensure accurate financial reporting.
- Verified project cash flows, cost allocations, budget utilization, customer settlements, credit notes, and commercial transactions to strengthen financial controls and operational efficiency.
- Evaluated internal controls across Sales, CRM, Finance, Collections, and Project Operations, prepared audit reports, recommended corrective actions, and leveraged ERP systems (HOPE/Loop) for audit analytics and transaction testing.
- Leasing Operations & Revenue Audit
- Audited leasing operations covering lease agreements, rental revenue, security deposits, CAM charges, rent escalations, tenant recoveries, collections, and lease compliance to identify revenue leakages and strengthen internal controls.
- Treasury Operations, Payments & Compliance Audit
- Conducted audits of vendor invoices and expense payments across HR, Administration, IT, Finance, Legal, Procurement, and Marketing functions to ensure compliance with company policies and approval matrices.
- Verified invoices against purchase orders, contracts, work orders, supporting documents, and approved budgets to ensure accuracy and contractual compliance.
- Evaluated Procure-to-Pay (P2P) processes, identified process inefficiencies and policy deviations, and recommended corrective actions to strengthen financial controls and governance.
- Prepared audit reports, quantified financial impact of observations, and tracked implementation of corrective actions with process owners.
Article Assistant
A.K Khetan & co (Chartered Accountants)
New Delhi
02.2014 - 06.2017
- Statutory Audits
- Analysis of Draft Financial Statements including notes to accounts.
- Ensuring compliances of tax deducted at source (TDS).
- Applied depreciation methods in accordance with Accounting Standard 6 and schedule II of Companies Act 2013.
- Scrutiny of ledgers, debtors and creditors reconciliation, verification of Bank Reconciliation Statements (BRS) and Bank/Cash Balance.
- Physical Verification of Fixed Assets and Closing Stock.
- Tax Audits
- Facilitated smooth tax audit processes by supporting bookkeeping tasks and ensuring accurate record maintenance.
- Preparation of Form 3CA, 3CB and 3CD.
- Executed bookkeeping, organized files and finalized accounts for audit, ensuring compliance and readiness for review.
- Preparation of Income computations of various assesses and filing of income tax returns.
- Planned and executed statutory audit procedures, including vouching income and expenses, and confirming debtors, creditors, and bank balances.
- Preparation of Various clients GST Registration and Return Filing.
- Internal Audit
- Checking of Purchases, Sales, Stock, Receipt and Payment, Debtors and Expenses.
- Income Tax Department Related:
- Attending Assessment u/s 143(3) of various assessees.
- Handle penalty u/s 271(1)(C),and rectification cases.
- It is one of the oldest firms of Connaught place which assisted me in achieving variety of audit experience with exposure to different industries and rendering services independently.
Education
Chartered Accountancy -
I.C.A.I
11-2018
M COM -
Indira Gandhi National Open University
01-2018
B. Com -
Delhi University, Vivekanand college, (NCWEB)
01-2013
Senior school Examination (12th) -
C.B.S.E , Sarvodaya G.S.S.S J&K Block
01-2011
Secondary School Examination (10th) -
C.B.S.E , Sarvodaya G.S.S.S J&K Block
01-2009
Skills
- Team leadership
- Effective communication
- Situational management
- Problem-solving
- Organizational skills
- Analytical thinking
- Multitasking
- Adaptability
- Quick learner
- Patience
Accomplishments
- Took active part in elocution's, quiz and debate competition.
- Represented School at Various Competitions some of which were Science Open Merit Test 2008 organised by Delhi State Science Teacher Form (Reg).
- Represented School at Various Competition like Delhi School Sports & Activities Board G.N.C.T in 2007-08.
- Scored 100% marks in 2 subjects of BCom 3rd year i.e. Cost accounting and computer in Delhi University.
Key Strengths Skills Abilities
- Excellent ability to communicate effectively.
- Ability to handle situations effectively in a dynamic, multi-tasking environment.
- Highly organized, with problem-solving and analytical abilities.
- Ability to learn quickly and keen to learn more.
- Flexible and patient.
Telephone No
7827947665
Languages
- English
- Hindi
Hobbies and Interests
- Dancing
- Travelling
- Listening to music
Educational Qualification
Chartered Accountancy, 05/01/17, I.C.A.I, Final Group II, 11/01/18, I.C.A.I, Intermediate, 11/01/13, I.C.A.I, 51, CA-CPT, 06/01/12, I.C.A.I, B. Com, 2013, Delhi University, Vivekanand college (NCWEB), 63, Senior school Examination (12th), 2011, C.B.S.E, Sarvodaya G.S.S.S J&K Block, 72, Secondary School Examination (10th), 2009, C.B.S.E, Sarvodaya G.S.S.S J&K Block, 74, M COM, 2018, Indira Gandhi National Open University, 62, Certification in Computer, Certification in Refresher Course on Goods and service tax conducted by the I.C.A.I, Certification in Refresher Course on IND AS conducted by the I.C.A.I in 2018-2019
Personal Information
- Father's Name: Mr. Anil Kumar Aggarwal
- Date of Birth: 11/17/93
Timeline
Chief Manager
Omaxe worldstreet sport center limited
03.2019 - Current
Article Assistant
A.K Khetan & co (Chartered Accountants)
02.2014 - 06.2017
Chartered Accountancy -
I.C.A.I
M COM -
Indira Gandhi National Open University
B. Com -
Delhi University, Vivekanand college, (NCWEB)
Senior school Examination (12th) -
C.B.S.E , Sarvodaya G.S.S.S J&K Block
Secondary School Examination (10th) -
C.B.S.E , Sarvodaya G.S.S.S J&K Block