Mohammed Shamaz Ahmed

Result Driven chartered account with a proven track record in statutory audit and Tax seeking to leverage extensive experience and expertise in ensuring compliance and financial integrity, driving process improvements, and providing valuable insights to clients. Committed to upholding the highest standards of professionalism and ethics within the regulatory framework

English, Hindi, Telugu

• Statutory audits
• Internal financial controls testing
• Risk assessment, risk controls, and area risk assessment
• Performing substantive audit procedures based on IFC tested
• Performing opening balance verification with the audited report
• Analysis of draft financial statements, including notes to accounts
• Ensuring compliance with TDS and applicable accounting standards
• Recalculation of depreciation as per Schedule II of the Companies Act 2013
• Scrutiny of ledgers, debtors, and creditors reconciliation, verification of BRS, and bank/cash balance
• Recalculation of prepaid expenses
• Obtaining direct confirmation from banks and debtors
• Reconciliation of revenue as per books and GST returns
• Reconciliation of statutory dues
• Payroll verification for joinees, resignees, PF, PT, ESI, bonus, gratuity, and leave encashment
• Analytical audit procedures for other expenses and inquiring for variances
• Physical verification of fixed assets, closing stock, and related adjustments
• Documentation of audit workpapers and preparation of audit report
• Tax audits
• Preparation of Form 3CA, 3CB, and 3CD
• Compliance with various sections of the Income Tax Act mentioned in Form 3CD
• Income tax
• Filing of income tax returns, quarterly TDS returns
• Internal audits
• Reconciliation of revenue and purchase, along with GST output and input
• Statutory dues compliance, like TDS, TCS, GST, PF, PT, and ESI
• Payroll, vouching, preparation of internal audit report
• Bank audits
• Verification of loans and advances, along with security obtained by the bank
• Verification of compliance with KYC
• Physical verification of opening gold and cash
• Preparation of LFAR and final report
• GST 1, GSTR 3B, and GSTR 9 filing experience