Raj Panchal
AHMEDABAD
Summary
Looking forward to being an integral part of the growth-oriented organization and work in a challenging and dynamic environment. To contribute to the development of the organization which I represent and serve while concurrently evolving my skills and knowledge.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Consultant
Grant Thornton- Bharat LLP
Ahmedabad
05.2024 - Current
- Conducted procurement, inventory, plant maintenance, and revenue audit for a leading listed logistics and ports entity of the country. ( Helped company in saving 2 Cr. during the quarter).
- Conducted exhaustive process audits (production, inventory, and quality) for one of the FMCG clients for improvements in the operations, having nationwide presence. Successfully identified critical lapses in the operations as well as their accounting system (ERP). Recommended improvement opportunities in their operations, as well as accounting system.
- Conducted Fixed Asset, Compliance, Human Resource, logistics, IT, EHS audit for a listed entity in the Steel sector and identified lapses in terms of payment in line with policy.
- Conducted accuracy check of MNC-sports entity in relation to its software.
Assistant Manager
Deloitte Haskins And Sells CA LLP
Mumbai
10.2023 - 05.2024
- Analyzing Contracts and Transactions with Associated Enterprises, and thus filing of 3CEB compliances of clients of varied industries.
- Prepared TP study report as per Sec 92D and rule 10D(1) of clients in Medical, Q-commerce, and chemical industries.
- Assisted in Master Filing compliance (3CEAA) as per Indian and OECD guidelines.
- Assisted in the preparation of proposals for global entities and analyzed RPTs and the organizational structure of the entity.
Articled Assistant
Shah And Shah Associates
Ahmedabad
08.2016 - 01.2020
- Led team for quarterly limited review of financial statements and compliance for the leading companies in the Textile industry and companies in the manufacturing and packaging industries. Responsible for finalization of year-end financial statements of these companies.
- Ensured compliance with related party disclosures as per IND-AS 24, checked ECL's compliance as per IND-AS 109, ensured provisioning as per IND-AS 37, and ensured other such disclosure requirements.
- Active team member for an internal audit assignment of one of the leading FMCG companies. Assisted in the process of identifying fraud in cash management.
- Conducted Transaction Audit for purchase, sales, and payroll processes for various companies.
Education
CA- May-2023- 63.34%- 507/800 -
Institute of Chartered Accountants of India
BCOM- 67%- 2014-2017 -
HLIC- Ahmedabad University
12th- 85.6%- 2014 -
NR School- GLS University
Skills
- Achieved all seven certificates of Aloha Maths
- MS OFFICE-Excel, Word, Powerpoint, Outlook, Teams
- SAP, Tally, Tableau
Languages
Gujarati
First Language
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
French
Elementary (A2)
A2
Certification
- Completed Internal audit Master class from CA MONK- Credentials- V4KE9RUO
- Completed Tableau Master class from CA MONK- Credentials- WLN4UC7T
- Achieved All India Highest in Risk Management in CA Final
- Won Moot Court Project in TYBCOM in Direct Tax
Affiliations
CRICKET, FOOTBALL, TABLE-TENNIS, SNOOKER, TRAVELLING, ADVENTURES, MUSIC, CAFE-HOPPING
Timeline
Consultant
Grant Thornton- Bharat LLP
05.2024 - Current
Assistant Manager
Deloitte Haskins And Sells CA LLP
10.2023 - 05.2024
Articled Assistant
Shah And Shah Associates
08.2016 - 01.2020
CA- May-2023- 63.34%- 507/800 -
Institute of Chartered Accountants of India
BCOM- 67%- 2014-2017 -
HLIC- Ahmedabad University
12th- 85.6%- 2014 -
NR School- GLS University
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