Summary
Overview
Work History
Education
Skills
Websites
Extracurricular Activities
Timeline
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Arushi Tripathi

Arushi Tripathi

Chartered Accountant
Bandra, Mumbai

Summary

To work with an organization which provides ample opportunities to enhance my skills & knowledge along with contributing to the growth of the organization.

Overview

10
10
years of professional experience
21
21
years of post-secondary education

Work History

Senior Manager- Internal Audit Department

CSB Bank Limited
10.2022 - Current
  • Performed Risk Based Internal Audit of 30 + branches of Bank in north, south and western zones
  • Identified critical issues (regarding process/ compliance/revenue leakage)
  • Performed RBS Tranche Audit of Treasury Department
  • Planned and Performed Vendor Audit of NPA Recovery Agents – skyline associates , United Financial Services .
  • Conducted Audit of various advances such as Agriculture loan , Education Loan, Mortgage Loan , Cash Credit Loan , etc
  • Performed Audit of Dept.( HR, CASA), Office accounts Tranche audit (CRMD, Credit , CASA)
  • Efficiently handled release of reports on timely basis and coordinated with branches for closure of open issues .

Audit Staff Member

Rajesh K Pandey & Associates
11.2019 - 07.2022
  • Performed Statutory Audit Tax audits of 10+ business entities
  • Internal Audit of Restaurants, Electricity company- UPPCL
  • Planned & Performed Concurrent Audit and Revenue Audit of Banks
  • Planned & Executed Stock Audit Assignments
  • Prepared and Filed Income Tax Return for various business & service class
  • Prepared Project Reports for trading & manufacturing entities.

Articled Assistant

Rajesh K Pandey & Associates
04.2014 - 06.2017
  • Performed Internal audit of Allahabad bank , United bank & Bank of India
  • Conducted Tax audits of 20+ professionals and business concerns
  • Assisted in Compliance audits of Max Life Insurance
  • Filed and Prepared Income Tax return for corporate/ AOP/ partnership firms/society/individuals
  • Filed and Prepared Indirect tax Return
  • Filed TDS return of Banks, UPPCL, Hospitals, DRT


Education

Chartered Accountant -

The Institute of Chartered Accountants of India
04.2001 - 05.2022

Masters of Commerce - undefined

Rajarshi Tondon Open University - Prayagraj, UP

Bachelors of Commerce - undefined

University of Allahabad - Prayagraj, UP

Senior Secondary Certificate - undefined

Bishop Johnson School & College - Prayagraj, UP

Higher Secondary Certificate - undefined

Bishop Johnson School & College - Prayagraj, UP

Skills

Team Building

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Extracurricular Activities

Hosted CA Seminars & Cultural Fests

Actively participated in quiz competition , elocution , social activities conducted by CA Institute

Have won Silver Certificate in a quiz contest conducted by IIT Guwahati in 12th Std.

Attended Summer Workshop conducted by National Academy Of Sciences in 12th Std.

 




Timeline

Senior Manager- Internal Audit Department

CSB Bank Limited
10.2022 - Current

Audit Staff Member

Rajesh K Pandey & Associates
11.2019 - 07.2022

Articled Assistant

Rajesh K Pandey & Associates
04.2014 - 06.2017

Chartered Accountant -

The Institute of Chartered Accountants of India
04.2001 - 05.2022

Masters of Commerce - undefined

Rajarshi Tondon Open University - Prayagraj, UP

Bachelors of Commerce - undefined

University of Allahabad - Prayagraj, UP

Senior Secondary Certificate - undefined

Bishop Johnson School & College - Prayagraj, UP

Higher Secondary Certificate - undefined

Bishop Johnson School & College - Prayagraj, UP

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Arushi TripathiChartered Accountant