Kapil Dhanuka

Ø Individually Managed Book-Keeping and Finalization of Books of Accounts and HST Filing for Mid- Sized Corporate clients in Canada.

Ø Successfully Prepared T1 and T2 Tax for Diverse Clients ensuring Compliance with Canadian Tax laws and Regulations. Proficient in using software tools specific to Canadian accounting and taxes, including industry specific software like Quickbooks and Profile.

Ø Assisted in obtaining HST Registration Numbers to clients.

Ø Obtained an understanding of the process notes, conducted control walkthrough and testing of design and operating effectiveness of controls based on the risk control matrix of the organization for a transportation and Logistics Company.

Ø Involved and assisted in the planning stage of audit of the above-mentioned clients including determination of planning materiality, preparation of audit planning memorandums and variance analysis along with analytical reasoning for the same.

Ø Analyzed Annual Reports of various companies in the BSFI Sector, prepared presentations, held independent discussions with management on key issues. Ensured deliverables within committed timeframe.

Ø Played a Key role in overall planning, execution, client coordination and conducting procedures for Non- Motor claims, Re- insurance, Investment, Loans (including checking the basis of ECL provisioning), Statutory Dues, Cash and Bank Balances areas and providing significant audit observation

Ø Independently handled MISP (Motor Insurance Service Provider) Certification for Magma HDI General Insurance Company, a subsidiary of Poonawalla Fincorp.