Linkan Panda
Internal Auditor & Senior Accountant
Bhubaneswar
Summary
Detail-oriented Senior Accountant & Internal Auditor with 6 years of experience in financial reporting, internal audits, taxation, and regulatory compliance. Expertise in enhancing internal controls, identifying operational risks, and streamlining financial processes. Capable of financial analysis, account reconciliation, and managing GST/TDS/VAT compliance while collaborating with management and regulatory authorities to uphold financial integrity.
Overview
3
3
Languages
5
5
years of professional experience
Work History
Internal Auditor
ARUNDHATI JWELLERY PVT. LTD.
11.2024 - Current
- Conducted internal audits of finance, inventory, procurement, HR, and operational processes to ensure compliance with company policies and procedures.
- Evaluated the effectiveness of internal controls and identified areas for improvement to minimize operational and financial risks.
- Reviewed accounting records, financial transactions, Payroll and supporting documents for accuracy and compliance.
- Prepared detailed audit reports highlighting observations, risk assessments, and recommendations for corrective actions.
- Assessed compliance with statutory requirements, including GST, TDS, EPF, ESI, and other applicable regulations.
- Conducted surprise cash, inventory, and branch audits to safeguard company assets.
- Assisted management in developing and strengthening internal control systems and risk management processes.
Account Executive
EXIM INFRASTRUCTURE (I) Pvt.LTD
01.2024 - 11.2024
- Prepared monthly, quarterly, and annual financial statements and management reports.
- Ensured compliance with accounting standards, company policies, and statutory regulations.
- Handled GST, TDS, Income Tax, EPF, ESI, and other statutory compliances, including timely filing of returns.
- Monitored cash flow, budgets, and financial forecasts to support business planning and decision-making.
- Coordinated with internal and external auditors and provided necessary documentation during audits.
- Prepared MIS reports and financial analysis for senior management.
- Supervised and guided junior accounting staff to ensure accuracy and efficiency in accounting processes.
- Assisted in implementing internal controls and process improvements to strengthen financial governance.
Accounts & Tax Assistant
NAVAPRAVARTYA CONSULTING SERVICE PRIVATE LIMITED
01.2021 - 12.2019
- Maintained books of accounts, prepared journal entries, and performed ledger reconciliations to ensure accurate financial records.
- Recorded sales, purchase, payment, and receipt vouchers in accounting system, contributing to streamlined financial operations.
- Processed accounts payable and accounts receivable transactions.
- Reconciled bank accounts, vendor accounts, and customer accounts on a regular basis.
- Maintained records of invoices, bills, tax documents, and supporting financial documents.
- Calculated and deducted TDS as per applicable provisions of the Income Tax Act.
- Coordinated with auditors, providing necessary documentation for statutory and tax audits to support compliance.
- Monitored outstanding receivables and followed up with customers for timely collections.
- Ensured proper documentation and compliance with accounting and taxation regulations.
Education
CMA Intermediate -
ICWAI
Bhubaneshwar, India01-2022
Bachelor of Commerce - undefined
Kendrapara (Auto) college
Kendrapara, India01-2018
Intermediate In Commerce - undefined
Pattamundai Junior College
Pattamundia, India01-2015
Class X - undefined
Chakra Dhara High School
Aul, India01-2013
Skills
Internal Audit
Financial Audit
Risk Assessment
Control evaluation
Audit documentation
Financial Reporting
Compliance management
GST Compliance
TDS Compliance
PF & ESIC compliance
General Ledger Management
Budgeting & Forecasting
Cost Control
AP management
AR management
Inventory audit
Bank Reconciliation
Ledger Scrutiny
Statement analysis
Tally Prime
Advanced Excel
Pivot Tables
Data lookup
MIS Reporting
Team Management
Timeline
Internal Auditor
ARUNDHATI JWELLERY PVT. LTD.
11.2024 - Current
Account Executive
EXIM INFRASTRUCTURE (I) Pvt.LTD
01.2024 - 11.2024
Accounts & Tax Assistant
NAVAPRAVARTYA CONSULTING SERVICE PRIVATE LIMITED
01.2021 - 12.2019
Class X - undefined
Chakra Dhara High School
Intermediate In Commerce - undefined
Pattamundai Junior College
Bachelor of Commerce - undefined
Kendrapara (Auto) college
CMA Intermediate -
ICWAI
KEY ACHIEVEMENTS
- Conducted internal audits and inventory verification across multiple locations.
- Strengthened internal controls and reduced operational and financial risks.
- Ensured timely compliance with GST, TDS, Income Tax, PF, and ESIC regulations.
- Improved financial reporting accuracy and reconciliation processes.
- Identified and resolved accounting discrepancies, preventing potential financial losses.
- Assisted in successful completion of statutory, tax, and internal audits.
- Enhanced inventory control procedures, reducing stock variances.
- Implemented process improvements resulting in increased efficiency and compliance.
- Prepared accurate MIS reports and financial analyses for management decision-making.
- Contributed to cost-saving initiatives through audit findings and financial controls.