SIDDHARTH KASHYAP
Lucknow
Summary
An organized and motivated individual, eager to utilize time management and organizational skills across diverse settings. Seeking opportunities to enhance abilities while contributing to company growth.
Overview
14
14
years of professional experience
Work History
Internal Auditor
Beekay Group
Lucknow
07.2024 - Current
- Reported on internal controls recommendations to professionals.
- Conducted interviews with management personnel to assess the effectiveness of internal controls.
- Addressed and resolved audit issues.
- Documented audit findings in formal reports presented to senior management team.
- Gathered banking transactions via statements, recorded activity in Excel format and reconciled balances.
- Identified potential fraud risks and developed strategies to mitigate them.
Manager- Audit & Taxation
M/s Laxmi Tripti & Associates, Chartered Accountants
Lucknow
07.2018 - 06.2024
- Statutory Audit of various Government clients- UPRMSA, UPBSN, PMGSY.
- Central Statutory Audit- Bank of India.
- Concurrent Audit- Union Bank of India, Baroda UP Gramin Bank.
- Internal Audit- UPRNN, UP Jal Nigam.
- Subsidy verification for Government of Uttar Pradesh- PICUP, UP Tourism Department.
- Accounting & Auditing- Uttar Pradesh Live Stock Development Board.
- Limited Review of Portfolio Management Services.
- Prepared ITRs.
- Income Tax -TDS return filing and compliances.
- GST Filing & Return and other compliances.
- Stock Audit.
- Company Incorporation, filing of ROC forms such as MGT-7, DIR-3, CHG-1, INC-1, AOC-4 etc.
- Preparation & Finalization of Financial Statements.
Articleship
Sanjay Gyanesh & Co.
Lucknow
11.2011 - 11.2014
Education
CA Final- Group 1 -
ICAI
05-2024
CA Final- Group 2 -
ICAI
11-2023
CA – IPCC -
ICAI
05-2012
CPT -
ICAI
01-2009
Intermediate -
St. Thomas College
Lucknow01-2009
High School -
St. Thomas College
Lucknow01-2007
Skills
- Interpersonal skill
- Work ethic
- Professionalism
- Tally ERP9
- Computax
- Microsoft Office
Personal Information
Date of Birth: 12/27/90
Hobbies and Interests
- Animal Rescue Volunteer
- Watching Web Series
- Traveling
- Listening Music
Training Programmes
- Advanced MCS Course, ICAI, 05/2024
- Advanced ITT Program, ICAI, 06/2024
- Orientation Program, ICAI, 02/2010
- IT Training Program, ICAI, 01/2010
Professional And Academic Qualification
- CA Final- Group 1, ICAI, 04/2024, 54.50%
- CA Final- Group 2 cleared, ICAI, 04/2023, 52.25%
- CA – IPCC, ICAI, 12/2012, 54.14%
- CPT, ICAI, 06/2009, 57.5%
- Intermediate, St. Thomas College, Lucknow, 06/2009, 82.17%
- High School, St. Thomas College, Lucknow, 06/2007, 69.86%
Languages
Hindi
First Language
English
Advanced (C1)
C1
Punjabi
Intermediate (B1)
B1
Timeline
Internal Auditor
Beekay Group
07.2024 - Current
Manager- Audit & Taxation
M/s Laxmi Tripti & Associates, Chartered Accountants
07.2018 - 06.2024
Articleship
Sanjay Gyanesh & Co.
11.2011 - 11.2014
CA Final- Group 1 -
ICAI
CA Final- Group 2 -
ICAI
CA – IPCC -
ICAI
CPT -
ICAI
Intermediate -
St. Thomas College
High School -
St. Thomas College
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