Shubham Agarwal

• Conducted comprehensive financial and operational audits across diverse functions, including Marketing, Supply Chain, Human Resource and Network Quality
• Evaluated internal control effectiveness and identified areas of operational risk
• Employed rigorous risk assessment methodologies to evaluate key controls, ensuring adherence to industry standards and regulations
• Prepared detailed audit reports, including findings, root causes, recommendations, and potential process improvement areas
• Presented these reports to clients' management teams to facilitate informed decision-making
• Collaborated seamlessly with cross-functional teams to develop and implement tailored internal audit programs
• Ensured alignment with organizational objectives, industry standards, and regulatory requirements
• Assumed a leadership role in executing audit plans for Trust, demonstrating strong project management and risk assessment skills
• Managed a team of 2-3 professionals, overseeing the execution of audit plans and ensuring high-quality deliverables.

• Taxation
• Prepared and e-filed Income Tax and Tax Audit Returns
• Ensured compliance for foreign remittances and Transfer Pricing
• Managed GST compliances for various clients
• Miscellaneous
• Managed Foreign Direct Investment (FDI) and External Commercial Borrowing (ECB) compliances
• Processed payroll and ensured labor law compliances
• Preparation of Annual Financial Statement as per AS & Schedule-III.

• Audit and Taxation
• Assisted clients with TDS provisions and return filing
• Extra-Curricular Activities & Achievements
• Awarded for consistent project delivery and quality audit observations
• Received positive feedback from client for clear communication and effective discussion of audit findings
• Red Belt and District-Level Taekwondo Medalist
• Participated in scout guide event and received training.

Scored 55.75%.

Scored 51.70%.

Scored 53.71%

Scored 54.50%.

Scored 91.00%.

Scored 81.67%.