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Dusyant Raghav

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Career Profile

Degree: Bachelor's Degree
Career Level: Experienced
Occupation: Business and Finance
Career Title: Accountants and Auditors, Credit Analysts, Financial Analysts
Target Title: internal auditor, internal accountant
Target Locations: San diego, CA , , Los angeles, CA
Skills: Semi Qualified Accountant;Tax Accountant;Analyst;Auditor;
Goal: To succeed in this competitive environment through hard work, required skills and perseverance and in turn be able to contribute to the growth of the business and society at large
Certification: Advanced ITT by ICAI
Dusyant Raghav is internal auditor, internal accountant(Business and Finance) from Ghaziabad,Asia Pacific India.

Experience


D C GARG & CO Ghaziabad, Uttar Pradesh India
Industry: Audit
02/2015 - 03/2017
AUDIT MANAGER
•Lead a team for statutory audit of BSNL, NTR Circle for F.Ys 2015-16, 2016-17 along with other ROC and Tax related assignments. This also included examining Internal Financial Controls of the organization at the circle level. •Concurrent Audit of very large branch of a nationalized bank that included credit analysis, adherence to terms of sanctions for credit facilities by borrower and the branch etc.
Internal Audit: •Verification of Standard Operating Procedures •Reporting on Internal Financial Control in Statutory Audit assignment Statutory Audit: •Lead the team responsible for Preparation of Audit Report for C&AG assignment covering each and every aspect of financial statement audit from inception to conclusion of audit. •FAR verification as per Schedule XIV of Companies Act,1956 and 2013 •Sales, Purchase detailed analysis with creditors and debtors reconciliation, ratio computation which includes conducting walkthrough , memo and preparation of One sheeter • SAD Certificate preparation • Drafting of Balance Sheet and Statement of Profit and Loss account along with notes to accounts as per revised schedule VI and Schedule III including presentation of Financial statements as per Accounting Standards Presentation as per AS-22, AS-18, AS-15 etc in the financials • Preparation of Long Form Audit report in case of Banking Companies (Branches and H.O) Tax Audit and Taxation: • Preparation of Form 3CD for Banking Companies • Preparation of Annexes relating to tax audit for proprietorship, companies, Partnership firms (Covered all assertions in most of them) • Preparation of Reply to Assessment orders Stock Audit (Credit Assessment): • Preparation of Stock Audit report covering each and every aspect of the assertion having a bearing on Bank Finance including sufficiency of securities and drawing power calculation of various borrowers of different sectors. • Have prepared reports of leading Banks such as Punjab National Bank, Syndicate Bank of clients having exposure upto Rs.100 Crores. Bank finance: • Preparation of projections, QMS , NBG Reports etc • Due diligence reports were prepared as part of granting of financing arrangement by consortium lending • Preparation of projection was submerged with doing sensitivity analysis for CC Limits, document verification in relation to various types of loan depending upon the requirements of the client. The documents were thereafter presented to banking authorities who had to approve it.

Education


Kendriya Vidyalaya Ghaziabad, Uttar Pradesh, India
04/2006 - 05/2007
Degree: High School Or Below
Major:Class X
Scored 93%
Kendriya Vidyalaya Ghaziabad, Uttar Pradesh, India
04/2008 - 05/2009
Degree: High School Or Below
Major:Commerce
Scored 89% in Class XII
Institute of Chartered Accountants of India Kanpur, Uttar Pradesh, India
07/2009 - 08/2011
Degree: Professional Degree
Major:CA-IPCE
Scored 71.5% in CPT Scored 53.71% in CA-IPCE(Inter)
School of Open Learning Delhi, Delhi, India
08/2009 - 08/2013
Degree: Bachelor's Degree
Major:Commerce
Pursued Bachelor of Commerce (Honours).Scored 58.82%

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