Utkarsh Sisodiya
Bhilwara
Summary
Dynamic audit manager with extensive experience at Kailash Chand Jain & Co., specializing in regulatory compliance and financial reporting. Proven track record in tax auditing and internal controls, enhancing operational effectiveness. Skilled in risk assessment and fostering strong client relationships, ensuring adherence to complex regulatory frameworks.
Overview
9
9
years of professional experience
Work History
Manager
Kailash Chand Jain & Co.
Mumbai
09.2022 - Current
- Statutory audit of a Listed Non-Banking Financial Company (NBFC) under the Indian Government's Maharatna category, ensuring compliance with RBI regulations, Ind AS, and other statutory requirements.
- Examined loan portfolios, provisioning policies, and interest income calculations, ensuring adherence to regulatory norms.
- Verified regulatory filings, tax provisions, and disclosures, ensuring accurate and transparent financial reporting.
- Led internal audits and Internal Financial Control (IFC) testing for multiple companies across diverse industries, ensuring strong financial controls and operational effectiveness.
- Conducted tax audits for corporate clients, ensuring compliance with Income Tax Act, 1961 and reporting under Form 3CD.
- Filed income tax returns (ITR) for both companies and individuals, ensuring accuracy and compliance with tax regulations.
- Managed Goods and Services Tax (GST) return filings, including GSTR-1, GSTR-3B, and annual returns, ensuring compliance with indirect tax laws.
- Reviewed tax deductions at source (TDS), input tax credits (ITC), and reconciliations, ensuring adherence to tax laws and minimizing risks.
Consultant
Suresh Surana And Associates LLP
Mumbai
03.2020 - 08.2022
- Conducted audits across multiple project sites, including procurement, subcontractor management, fixed assets, and statutory compliance.
- Reviewed budget vs. actual costs, focusing on procurement of steel, local manufacturing, and scrap management.
- Audited road construction projects, verifying revenue recognition, expense allocations, and subcontractor payments.
Risk Advisory - Article Assistant
Grant Thornton India LLP
Mumbai
03.2016 - 01.2018
- Conducted internal audit of various sector like manufacturing, toll ways and CAPEX project running in company.
- Evaluated international infrastructure projects (Kenya), ensuring compliance with tendering processes and operational reviews.
- Conducted Foreign Corrupt Practices Act (FCPA) audits, ensuring compliance with anti-bribery and corruption laws.
Education
Chartered Accountant -
ICAI
11-2019
B.Com. -
MDSU UNIVERSITY
01-2017
CISA -
ISA
Forensic Accounting And Fraud Detection -
ICAI
Concurrent Audit of Banks -
ICAI
Ind AS -
GT
Skills
- Regulatory compliance
- Financial reporting
- Tax auditing
- Internal auditing
- Risk assessment
- Operational effectiveness
Timeline
Manager
Kailash Chand Jain & Co.
09.2022 - Current
Consultant
Suresh Surana And Associates LLP
03.2020 - 08.2022
Risk Advisory - Article Assistant
Grant Thornton India LLP
03.2016 - 01.2018
Chartered Accountant -
ICAI
B.Com. -
MDSU UNIVERSITY
CISA -
ISA
Forensic Accounting And Fraud Detection -
ICAI
Concurrent Audit of Banks -
ICAI
Ind AS -
GT
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