RICHA RAJGARHIA

• Organisation (Ministry of Shipping), Miscellaneous Revenue Audit
• Traffic Audit
• Bombay Port Trust Centenary Commemoration Fund Audit
• Fixed Deposit Audit, Finance Audit, GST Audit, Tax Audit etc.(Preparation of various quarterly/monthly audit reports.
• Recommended strategies to correct unsatisfactory conditions and reduce costs.
• Detected internal control deficiencies and suggested corrective measures.
• Implemented accounting training and education for new hires on county staff.
• Evaluated program objectives and procedures and applicable regulations to perform thorough and complete audit.
• Supervised assigned accounting staff to evaluate performance and maintain standards.
• Monitored department compliance with laws, regulations and codes.

• Public Sector bank & Financial headquarter, Global Market Unit (Treasury Operations)
• Quarterly PPG Audit and Preparation of Internal Audit Report (Provident Fund,Pension Fund, Gratuity Fund Audit)
• Prepared working papers, reports and supporting documentation for audit findings.
• Reviewed accounts, resolved coding areas, and tracked recurring expenses for accrual entry.
• Collaborated with accounting manager to comply with governing bodies and limit regulatory risks.
• Managed time efficiently in order to complete all tasks within deadlines.
• Completed paperwork, recognizing discrepancies and promptly addressing for resolution.
• Worked effectively in fast-paced environments.
• Skilled at working independently and collaboratively in a team environment.
• Developed and maintained courteous and effective working relationships.

• Subsidiary of RBI
• Internal
• Created thorough audit reports with results, recommendations and conclusions.
• Detected internal control deficiencies and suggested corrective measures.
• Conducted audits of funds to meet proper accounting, reporting and disbursement requirements.
• Drafted findings and recommendations into detailed reports.
• Monitored department compliance with laws, regulations and codes.

• Treasury Department work (investments etc)
• Completed paperwork, recognizing discrepancies and promptly addressing for resolution.
• Worked effectively in fast-paced environments.
• Developed and maintained courteous and effective working relationships.

• Finance and Tax Related(GST Audit & Tax Audit)
• Prepared working papers, reports and supporting documentation for audit findings.
• Collaborated with accounting manager to comply with governing bodies and limit regulatory risks.

• Central Banking Institution, Examination of Budget Provision & Utilization, Compliance of Goods and Service I ax (GST) & TDS Provision, checking of Internal Control System, Verification of Various Payments as per RBI Expenditure Rules, Preparation of Report, Filing of IT Return, ST Return.
• Analyzed complex client problems and generated targeted solutions that resolved outstanding issues while enhancing client business positions.
• Participated in billing and collections operations to facilitate client payment of overdue invoices.
• Conducted strategic and technical reviews to verify compliance with quality control standards, schedule constraints and budget parameters.
• Diminished outstanding debts by analyzing accounts for issues.

• Leading Personal and HealthCare Business
• Statutory Audit
• Physical verification of Assets and Preparation of report.
• Completed paperwork, recognizing discrepancies and promptly addressing for resolution.
• Managed time efficiently in order to complete all tasks within deadlines.
• Skilled at working independently and collaboratively in a team environment.
• Used strong analytical and problem-solving skills to develop effective solutions for challenging situations.
• Identified issues, analyzed information and provided solutions to problems.
• Worked effectively in fast-paced environments.
• Strengthened communication skills through regular interactions with others.
• Developed and maintained courteous and effective working relationships.

• Industry
• Type of Engagement
• Audit Areas
• Period of Work, Physical verification of
• Assets, Review of depreciation as per Income Tax Act, 1961, TDS Compliance.
• Completed paperwork, recognizing discrepancies and promptly addressing for resolution.
• Worked effectively in fast-paced environments.
• Passionate about learning and committed to continual improvement.
• Provided professional services and support in a dynamic work environment.
• Developed and maintained courteous and effective working relationships.

• Govt Organization
• Property Tax Audit
• Property Tax Calculation of all the 9 Wards of Rajarhat Area of Kolkata

• Manufacturer and exporter of Indian spices
• Examination of purchases and sales bills with vouchers and Tally ERP9, Examination of Trial balances
• Scrutiny of arrear of Locker Ren t flash Verification Scrutiny of Cash vouchers etc.
• Applied effective time management techniques to meet tight deadlines.
• Worked effectively in fast-paced environments.
• Strengthened communication skills through regular interactions with others.
• Skilled at working independently and collaboratively in a team environment.
• Completed paperwork, recognizing discrepancies and promptly addressing for resolution.
• Managed time efficiently in order to complete all tasks within deadlines.

• Worked well in a team setting, providing support and guidance.
• Assisted with day-to-day operations, working efficiently and productively with all team members.

• VAT Audit, Statutory Audit, Bank Audit.
• Demonstrated respect, friendliness and willingness to help wherever needed.
• Developed and maintained courteous and effective working relationships.

GPA: 74