TRUPTIRANJAN DHAL
HYDERABAD
Summary
I am a Chartered Accountant with experience in diverse fields, including risk-control assessments, hands-on experience in Ind AS financial reporting, tax compliance, and statutory audits. I cleared CA all levels in the first attempt having personal experience in the field of stock market investing and trading forex, derivatives and gained knowledge on better use of technology in field of finance and data. Seeking assignments in the domain of Financial and investment Sector or with an organization of high repute, where I can be the part of the contributory team to the financial growth of the organization using my experience valuably.
Overview
4
4
years of professional experience
Work History
Analyst, Risk Management & Control Testing
Wells Fargo
Hyderabad
05.2024 - Current
- Served as a control tester in 11 Independent Risk Management (IRM) team complex control testing engagements (RCSA, Issue validation, Targeted testing, ICT) and communicated emerging risks to management.
- Led and supported efforts to effectively challenge risks in the end-to-end reporting processes, and evaluate controls designed to mitigate those risks.
- Documented test results and timely escalation of exceptions identified.
- Provided credible challenge to the First Line of Risk management Units as needed.
Tax& Audit Associate
CA Khageswar Pradhan & co.
Rourkela
01.2024 - 05.2024
- Managed a group of five people in conducting the statutory audit of a PSU bank.
- Handled income tax notices, and addressed the AO and Commissioner of Income Tax regarding the matter.
- Drafted response for Regulatory requirements of Pvt ltd companies.
Intern, Treasury Functions, CFO
Credit Suisse services (India)
Pune
10.2022 - 01.2024
- Performed Basel III calculations on a monthly and/or daily basis to the agreed Collaboration Agreement with the Regulatory team for all FSA and FINMA entities.
- Analyzed month over month movement on provision shortfall and provide commentary.
- Analyzed FINMA/ PRA Capital Adequacy rules and how the rules are applied to production.
- Aided other team members to ensure timely and accurate daily reports are completed and distributed to clients.
Article and Audit Assistant
CA Khageswar Pradhan & co.
Rourkela
01.2021 - 09.2022
- Prepared Income tax Return and Accounts Finalization for clients (both Individual, NRIs and P.v.t Ltd Companies).
- Drafted loan project report and calculation of various Ratios, Online GST registration Application and Return Filing, Tax Auditing (form 3CB- 3CD&3CA-3CD).
- Prepared financial Statements (for corporates and co-operative societies), Online TDS Return filing and 15CA form filing for Non-resident transactions.
Education
Chartered Accountant -
01.2024
B. Com -
01.2020
Skills
- Good command over-analytical and communication skills
- Great sense of admiration towards teamwork
- Time management with punctuality and a positive attitude
- Ability to grasp new skills quickly
- Well versed MS Excel, MS Word, MS Access, MS Power Point, IDEA
- Tally, Basic knowledge in C, Java and SAP environment
- Operating Systems: Windows XP/7/8, Linux , Banking CBS: Finacle, Blancs
Timeline
Analyst, Risk Management & Control Testing
Wells Fargo
05.2024 - Current
Tax& Audit Associate
CA Khageswar Pradhan & co.
01.2024 - 05.2024
Intern, Treasury Functions, CFO
Credit Suisse services (India)
10.2022 - 01.2024
Article and Audit Assistant
CA Khageswar Pradhan & co.
01.2021 - 09.2022
Chartered Accountant -
B. Com -
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