SUBHO CHAKRABORTY

• Assisted with the preparation of audit working papers, including gathering supporting documentation for testing purposes.
• Communicated effectively with clients to gather necessary documentation and information.
• Reviewed internal audit controls.
• Participated in meetings with clients to discuss audit results and recommendations for improvement.
• Analyzed complex financial statements using specialized software programs such as Microsoft Excel.
• Checked and reconciled bank deposits and payments.
• Prepared workpapers documenting all research performed during the course of the audit process.
• Conducted risk assessments to identify potential areas of non-compliance with applicable laws, regulations, and policies.
• Conducted Bank audits including retail bank audit, Statutory audit and stock audit, Fixed Asstes verification etc..
• Review financial statements, transaction records, loan files, and account details for accuracy.
• Worked on audits for:

1.Union Bank of India.

2. Indian Overseas Bank.

3. Bank of Baroda.

.Statutory Audit Associate – SBI Bank:-

• Conducted statutory audits of State Bank of India (SBI) branches across multiple locations.
• Performed a branch audit at the Changodar SME Branch, Ahmedabad (2025), ensuring compliance with RBI guidelines and internal policies.
• Executed a statutory audit at the Amravati Camp Branch, Maharashtra (2026), verifying financial records, loan documentation, and operational processes.
• Identified discrepancies, and ensured accuracy in financial statements and transactions.
• Assisted in the preparation of audit reports and compliance documentation.

• Maintained and recorded daily financial transactions, ensuring accuracy and proper documentation.
• Managed accounting entries including sales, purchases, expenses, and bank transactions.
• Led a small team by assigning tasks, monitoring work progress, and ensuring timely completion of accounting activities.
• Coordinated with team members to maintain smooth workflow and resolve accounting discrepancies.
• Prepared and reviewed financial reports and assisted in maintaining proper records for audits.
• Ensured compliance with company policies and standard accounting procedures.
• Reviewed daily cash activity reports to ensure accuracy of information.
• Reconciled bank statements to maintain accurate financial records.
• Assisted in month-end closing activities and journal entry preparation.