CA

Deepak Kumar Bansal

Saraywala Bansal Niwas, Near Balaji Chowk,

Contact No.: +91-773*******

Gangapur City, Sawai Madhopur (Raj.)-322201

Email ID: **************@*****.***

Executive Summary

Cleared CA-Final with distinction in ‘Strategic Financial Management’ & ‘Advance Management Accounting’.

Considerable exposure in diversified industrial spheres like Retail Sector, Banking Sector, Govt. Sector, Telecom Sector, Education Sector, Textile Sector, Pesticides Sector & Finance Sector etc.

Work Experience

Articleship from M/s Agarwal & Dhandhania and M/s Gupta Naresh & Co, Chartered Accountants, Jaipur.

Professional Snapshot

Key Clients

Major Responsibilities

Banking Sector

Concurrent Audits

UCO Bank

Catholic Syrian Bank

Jaipur Thar Gramin Bank

Worked as a Team Leader.

Revenue leakage, accounts slipping to NPA, verification of KYC norms

Physical cash verification with that of cash register

Stock Review of borrowers etc.

Statutory Audits

SBBJ

Bank Of Baroda

Indian Overseas Bank

Recognition of NPA & preparation of Long Form Audit Report.

Verification of different types of advances.

Verification of periodical returns to Head Office and Regional Office.

Collection Audit

ICICI Bank

Audited the process of recovery of loan amount through recovery agents.

Master Data Rectification

UCO Bank

Correction of data of advances in Finacle as per loan documents.

Stock Audits

Au Financiers Ltd.

Satwik Telemedia Pvt. Ltd.

Sanga Automobiles Pvt. Ltd.

Stock review of borrowers

Verification of stock and debtors with accounting data.

Preparation of report.

Government Sector

Sarva Siksha Abhiyaan Mission,

Gujarat(SMC Audit)

Vouching and verification of govt. grants, expenses incurred.

Checking adherence to govt. guidelines in relation to expenses incurred.

Bharat Sanchar Nigam Limited, Maharashtra (Internal Audit)

Audit of Fixed assets, Inventories, Sundry Debtors etc.

Compliances with govt. norms for Loans & advances, vendors.

Retail Sector

Internal Audits

Central India (Pantaloons)

Big Bazaar (Future Group)

Audit of warehouse, cash & bank transactions, sales accounting etc.

Checking with Statutory Compliances.

Compliances in security & admin dept., assets management etc.

Physical Verification

More Stores (ABRL Group)

Physical verification of stock with that of accounting stock.

Telecom Sector

Tower Agreement Verification

Reliance Communication Ltd.

Verification of T&C of telecom tower agreements with the system data.

Physical Verification

Tata Teleservices Ltd.

GTL Ltd.

Physical verification of stocks with that of accounting stock.

Education Sector

Statutory & Tax Audit

Maharani Gayatri Devi Girls’ Public School

Rajasthan School of Arts

Vouching, Verification & Ledger Scrutiny.

Compliance with Accounting & Auditing Standards.

Checking of other statutory compliances.

Special Assignments

Statutory Audits

Wolkem India Ltd.

Wolkem Industries Ltd.

Maharaja Shree Umaid Mills Ltd.

P.I. Industries

Vouching and verification of critical expenses and reviewed them.

Physical Verification of Stores & Fixed Assets and Ledger Scrutiny.

Valuation of Inventory and stock analysis.

Verification of Purchases & Sales.

Professional & Academic Qualification

Course Name

Score

Month/Year

CA-Final

54.13%

May 2015

CA-IPCC

60.43%

Nov. 2011

CA-CPT

72.00%

June 2010

CS-Executive

56.85%

June 2014

CS-Professional

*

Pursuing

M.com (University of Rajasthan)

**

Pursuing

B.com (University of Rajasthan)

61.28%

June 2013

* Awaiting Result.

** Awaiting result.

Extra-Curricular Activities& Achievements

Secured 1st rank in school level Commerce Quiz, GK Quiz and Presentation of Security System of India.

Worked as a Team Leader in various assignments.

Independently managed several audit assignments.

Received appreciation from management for various audit assignments.

Received scholarship from MHRD for good academic performance in class 12th.

Computer Qualification & Skills

Certificate in Information Technology (RS-CIT) from RKCL.

Working knowledge of number of tailor made software while conducting audit like Finacle, Marvel & Sanchyan.

Working knowledge of Tally & Microsoft Office.

Personal Dossier

Date of Birth

: Aug. 9, 1993

Language Proficiency

: English, Hindi

Personal Interests

: Reading novels, Listening to music, Travelling

Contact this candidate