Nazma Sheikh Khan

I am a highly organized, enthusiastic and diligent person with hands on experience in the field of Finance and Auditing through articleship and growth-oriented training. This Job will enable me to apply both theoretical and practical knowledge in the diverse operations of your organization thereby gaining new knowledge, enhancing skill set and development in both professional and personal life.

• Experienced Event Anchor– Successfully anchored a wide range of educational and festive events, showcasing strong communication and audience engagement skills.
• Brave Girl Award– Awarded in the GMCS Program for exceptional resilience and determination.
• Best Presentation Award– Awarded in the AICTSS Program for outstanding presentation and communication skills.
• Best Presentation Award– Awarded in the ITT Program for excellence in delivering impactful presentations.

• Advanced Integrated Course of Information Technology and Soft Skills Management and Communication Skills Course (AICTSS), Institute of Chartered Accountants of India, 12/01/19
• Advanced Information Technology Training Course (AITTC), Institute of Chartered Accountants of India, 01/01/20
• Information Technology Training Course (ITT), Institute of Chartered Accountants of India, 10/01/14
• General Management and Communication Skill Course (GMCS), Institute of Chartered Accountants of India, 08/01/15

• Date of Birth: 07/20/93
• Nationality: Indian

• Accounting & Taxation
• Preparation and presentation of financial statements of companies, trust, association, sole proprietorship and various other entities.
• Preparation and presentation of projected financial statements on the basis of general purpose frame work and special purpose frame work.
• Finalization of books of accounts and other compilation engagements.
• Registration of trusts, associations, companies and other entities as per the respective laws and regulation in force.
• Filing Income Tax return of ITR 1, ITR 2, ITR 4, ITR 5, ITR 7, and other tax forms such as form 15G and form 15H, 10E etc.
• Filing Income tax appeal in Form 35 and Form 36, revisions, rectifications in accordance with Income Tax Act 1961.
• Goods and Service Tax Filing of returns and other related documents as per GST Act 2017.
• Audit and Assurance
• Conducted external and internal audits in diverse industries under different ERP platforms.
• Drafted Internal Audit and Tax Audit reports and presented the same to the management for public and private companies.
• Ascertained tax liabilities and filed tax returns for individuals and body corporates.
• Performed reconciliation of bank accounts, accounts receivables, accounts payables and group company transactions.
• Prepared and reviewed financial statements including cash flow statements as per the applicable accounting and auditing standards.
• Provided accounting consultations to few clients to ensure accurate financial reporting as per accounting standards.
• Carried out physical verification of fixed assets & stock during the tenure with the firm.
• Responsible for providing training to audit team and supervised a team of six for carrying out audits.
• Assisted in the audit of bank’s loan portfolio, ensuring adherence to RBI guidelines, identifying high-risk loans, and recommending improvements in credit risk management.
• Assessed and strengthened the bank’s internal control framework, reducing operational risks and ensuring compliance with regulatory requirements, including KYC and AML protocols.