Kapil Aggarwal

• Regulatory Compliance of Fixed Assets Physical Verification of TATA Communications International Pte.
• Reviewed internal controls for compliance with applicable laws and regulations.
• Prepared reports detailing audit findings, observations and recommendations.
• Evaluated the adequacy of accounting systems for recording transactions and safeguarding assets.

• Analyzing Charts and Data of Index Futures and providing valuable inputs with 75 % accuracy.
• Opening De-mat accounts of clients- Individual and non individual
• Executing portfolio strategies to various accounts.
• Data Entry in Tally of Various Businesses - trading, manufacturing
• Examination of Accounts and Records.
• Income Tax Returns filing.
• GST Returns Filing

Examination of Vouchers, invoices and bank records.

• Bank Con-current Audits - State Bank of India SME Branch.
• Checking Daily Bank Vouchers, Tallying Cash in Vault.
• Examination of credit Files ranging from 50K to 1Cr and reporting discrepancies.