POORVI JAIN

Prepared detailed reports outlining audit findings, recommendations for improvement, and proposed corrective actions to address identified issues.

• Developed the accounting treatment for a new project in according with the Indian Accounting Standards based on agreements. Additionally, recommended modifications to the agreements so as to simplify the accounting process.
• Handled Indirect Tax related compliances and applications pertaining to SGST Incentive scheme.
• Managed monthly TDS payments and filed Quarterly TDS returns
• Co-ordinating with the Statutory Auditors and Tax Auditors for finalization of data for quarterly reports.

• Application for External Commercial Borrowings (ECB) in adherence to applicable FEMA Regulations and guidelines
• Annual reporting obligations concerning Foreign Assets and Liabilities for Foreign Direct Investments and Overseas Investments
• Monthly reporting compliances related to External Commercial Borrowings
• Annual Performance Reports detailing the operations and outcomes of Overseas Investments
• Preparation of Financial Statements in accordance with applicable accounting standards

• Standard Operating Procedures (SOPs) and Risk Control Matrix (RCMs) for both the Hire to Retire and Purchase to Pay cycles
• Evaluation of operating effectiveness of Entity Level Controls through Internal Financial Control (IFC) Testing

• Concurrent audit for a Private Bank to identify potential revenue leakage
• Tax Audit for an entity being in the hospitality industry
• Stock and book debt verification on behalf of the bank to evaluate the credit limit for an entity operating in the fertilizers industry
• Internal Audit Team for Entity being in the industry of fossil fuel mining and power generation under Ministry of Coal, Government of India
• Statutory audit of hospital under charitable trust