CA SAKSHI SURYAVANSHI

(Now merged with S N Karani & Associates, also Previously associated with S N Karani & Associates)

• Internal Audit and Credit Audit of Banks including Risk Assessment, review of Risk Control Matrix.
• Conducted internal audits for both listed and private entities operating in the Banking and manufacturing sectors.
• Understanding the scope of each engagement and preparing tailored audit plans accordingly. Gaining of in-depth understanding of business processes through walkthrough.
• Assessing the effectiveness of internal controls and compliance with policies. Prepared comprehensive audit reports outlining key findings, risks, and improvement recommendations.
• collaborated with relevant stakeholders to address and resolve audit Observations with appropriate resolution.
• Internal Financial Control Testing and related Walkthrough for review of Testing of Design and Testing of Operative Effectiveness (As per COSO Framework).
• Conducted statutory and Concurrent audits for entities operating in the BFSI sector, including finalization and issuance of related audit reports.
• Handling Direct Tax (DT) compliance, including Income Tax Return (ITR) filing, scrutiny assessments, and other related proceedings.
• Ensuring complete compliance with GST regulations. Conducting and facilitating GST audits

• Identifying the weakness in internal controls and engaging in the recommending on the same.
• Dealing with Statutory Auditor for the observations and compliance.
• Dealing with Vendors and Customers for daily operations and settlement.
• Preparing Budget Variances Report, MIS report and compliance.
• Preparation and finalization of books of the entity, Monthly Payroll processing, Monthly withholding tax working and payments.

• Engaged in Limited Reviews and Statutory Audit of Listed Entities
• Engaged in Concurrent audit of Banks
• Engaged in Audit of Depository Participants
• Direct Taxation Compliance and Scrutiny work.
• Indirect Taxation compliance and GST Audit and Returns.