Kaushal Gothwalia
Mumbai
Summary
A young and passionate semi-qualified CA with comprehensive experience spanning both banking and CA firm environments. Proficient in statutory audits, limited reviews, security documentation, credit limit monitoring, and regulatory compliance.Dedicated to delivering high-quality results and contributing to organizational success.
Overview
3
3
years of professional experience
Work History
Industrial Trainee
The Hongkong and Shanghai Banking Corporation Limited ( HSBC Bank)
Mumbai
2022.02 - 2023.08
- Played a pivotal role in the INM Credit Operations team, providing crucial back-office support to the Global Banking & Markets team and there RM.
- Assisted in the loading and setup of credit limits for various banking products and documentations of the same including the security documentation.
- Assisted in the RBI Reportings of bank.
Articled Assistant
NGS & Co. LLP
Mumbai
2021.03 - 2022.02
- Assisted in Statutory Audits (Annual, Interim and Limited Reviews) of listed and unlisted clients in Finance & Real estate industries including subsidiaries of leading listed Finance company.
- Performed extensive audit procedures on various captions of balance sheet and P/L including Borrowings, Investments, Cash and Bank, Trade Receivables and Fixed Assets.
- Assisted in Circle-up of prospectus for Qualified Institutional Placement.
- Tax Audit Report of multiple companies at individual level (3CA-CD & 3CB-CD).
Articled Assistant
JK MANTRI & ASSOCIATES
Balotra
2020.06 - 2021.02
- Filling of TDS return, GST return and ITR.
- Accounting
Education
CA Final Group I- May 2024 Result Awaited
Skills
- Statutory Audit, Limited Review, Tax audit
- Credit Monitoring
- Security Documentation
- Analytical Skills
- Problem Solving
- Proficient knowledge of Word, Excel, Tally ERP & Working Knowledge of PPT & Access
Personal Details
Date of Birth: May 26, 2001
Language Known: English, Hindi and Marwadi
Address- Near Lallubhai Park, Andheri West, Mumbai, 400058.
Timeline
Industrial Trainee
The Hongkong and Shanghai Banking Corporation Limited ( HSBC Bank)
2022.02 - 2023.08
Articled Assistant
NGS & Co. LLP
2021.03 - 2022.02
Articled Assistant
JK MANTRI & ASSOCIATES
2020.06 - 2021.02
CA Final Group I- May 2024 Result Awaited
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