Mohd Khaja Qureshi

AUDIT

(a) Internal Audit

• Conducted internal audits with a focus on the sales function, identifying gaps in processes and internal controls
• Evaluated sales records, documentation flow, and policy compliance to ensure accuracy and efficiency
• Prepared comprehensive audit reports with actionable observation and recommendations for management
• Collaborated with clients and audit teams to streamline audit execution and address key findings

(b) Bank Concurrent Audit

• Performed concurrent audits for banks, reviewing real-time transactions, loan documentation, and KYC compliance
• Verified cash transactions, fund transfers, and credit disbursements to ensure adherence to RBI guidelines
• Monitored and reported on non-performing assets (NPAs), overdue accounts, and statutory violations
• Maintained accurate audit documentation and submitted timely reports to the audit partner and bank officials

Income Tax

• Prepared and filed Income Tax Returns (ITRs) for individuals, firms, and small businesses
• Handled TDS computation and filing, ensuring accurate deductions and timely submissions
• Supported clients during notices, assessments, and clarifications related to Income Tax compliance
• Maintained proper documentation for all tax-related filings and correspondence

GST

• Filed monthly and quarterly GST returns (GSTR-1, GSTR-3B) with accurate reconciliation of sales and purchases
• Assisted in Input Tax Credit (ITC) reconciliation, ensuring eligibility and correcting mismatches
• Worked on GST registration, amendments, and client onboarding for GST compliance
• Liaised with clients to resolve GST portal issues and responded to notices as required

Regulatory and Compliances Services

• Drafted and registered Partnership Deeds and assisted in firm formation procedures
• Applied for and managed statutory registrations including: Trade Licenses, Labour Licenses, FSSAI Licenses
• Ensured timely application submissions and follow-up for approvals across departments
• Provided end-to-end documentation support for various business and legal registrations
• Increased customer satisfaction by resolving complex issues and providing exceptional service at all times.