RAJ DWIVEDI
Raipur
Summary
Dedicated professional with a proactive approach and quick learning ability. Strong work ethic complemented by effective communication skills. Committed to contributing to team success and supporting organizational objectives.
Overview
4
4
years of professional experience
Work History
Auditor
AMCA
Dubai
01.2026 - 03.2026
- Performed detailed audits of financial records to ensure regulatory compliance.
- Documented audit findings and recommendations to support compliance efforts.
- Collaborated with teams to analyze financial statements and operational processes.
- Consulted with clients to communicate progress and present audit findings and recommendations.
- Collaborated with coworkers to achieve audit objectives and address product-related issues.
- Completed tasks on time to meet established deadlines.
Article Assistant
Batra Deepak & Associates
Raipur
02.2023 - 03.2025
- Led internal audits of state-level government agencies such as CGRDCL, RERA, and Police Housing Corp., ensuring policy compliance and financial accountability.
- Filed 400+ ITRs for diverse categories including individuals, firms, companies, and charitable trusts, ensuring accuracy and timeliness.
- Drafted more than 70+ written submissions and replies for assessments and appeals under sections 143(2), 148A(b), 142(1), etc., including search assessments.
- Collaborated on a litigation matter involving over ₹1000 Cr in disputed additions and ₹500 Cr in demand for a state cooperative society.
- Independently handled ITR filings on the deadline day in absence of seniors, ensuring no default or delay.
Article Assistant
O.P. Singhania & Co. (Merged with Singhi & Co.)
Raipur
03.2022 - 02.2023
- Contributed to statutory and internal audits of manufacturing units engaged in sponge iron, power generation, steel fabrication (billets, poles, MS angles, etc.).
- Prepared audit documentation, vouching, and ledger scrutiny for rice mills and steel manufacturers.
- Detected fraudulent purchases during internal audit by cross-verifying transport data-uncovering invoice manipulation using a two-wheeler vehicle for bulk transport.
- Performed stock audit of various clients.
- Gained foundational understanding of inventory controls, cost centers, and risk assessment during industrial audit assignments.
Education
CA Final -
ICAI
05-2025
B.Com. -
Pt. Ravishankar Shukla University
Raipur04-2023
CA Intermediate Group II -
ICAI
11-2022
CA Intermediate Group I -
ICAI
11-2021
CA Foundation -
ICAI
11-2020
Class 12 -
Jain Public School
Raipur05-2020
Class 10 -
Jain Public School
Raipur05-2018
Skills
- Drafting written submissions
- Appeal filing
- Assessment representation
- Internal audit
- Financial statement analysis
- Income tax return filing
- Compliance management
- Tax audit
- Account finalization
- Tally and Excel proficiency
- Microsoft Word and PowerPoint
- Fraud detection techniques
- Data verification and analysis
- Invoice analysis
- Financial analysis and reporting
- Regulatory compliance expertise
- auditing standards knowledge
- Annual report preparation
- Quality assurance processes
- Time management skills
Websites
Hobbies and Interests
- Music & Guitar
- Field Sports
- Weight Training
- Pool & Snooker
- Gardening & Pet Care (Dog Lover)
- Watching Web Series & Movies
- Content creation on social media
Achievements And Leadership
- Won 1st Prize in ICAI MCS Course Competition (CIRC Raipur Branch)
- Drafted 70+ written submission towards commissioner of income tax appeals, made responses and representations in complex tax and appellate matters
- Identified bogus billing practices during internal audit, saving potential tax exposure
- Entrusted with independent responsibility during crucial tax season in absence of senior staff
- Discipline Head and Class Captain in school
- Secured 1st position in school-level Quiz and Rangoli competitions
Personal Information
- Father's Name: Mr. Suresh Prasad Dwivedi
- Mother's Name: Mrs. Anurekha Dwivedi
- Date of Birth: 11/08/02
Languages
English
Advanced (C1)
C1
Hindi
Proficient (C2)
C2
Bagheli
Advanced (C1)
C1
Chhattisgarhi
Upper Intermediate (B2)
B2
Timeline
Auditor
AMCA
01.2026 - 03.2026
Article Assistant
Batra Deepak & Associates
02.2023 - 03.2025
Article Assistant
O.P. Singhania & Co. (Merged with Singhi & Co.)
03.2022 - 02.2023
CA Final -
ICAI
B.Com. -
Pt. Ravishankar Shukla University
CA Intermediate Group II -
ICAI
CA Intermediate Group I -
ICAI
CA Foundation -
ICAI
Class 12 -
Jain Public School
Class 10 -
Jain Public School