Mahaveer Chaplot

Phone:958-***-****

E-mail: adasxs@r.postjobfree.com

Objective:

To achieve organization goals with my educational background, professional knowledge, skills & experience and also improve my expertise continuously for the benefit of the organization growth. I am willing to associate with a Chartered Accountants Firm to have hands on experience at the initial stage and then contribute to its work in the area of Accounting, Auditing (Statutory Audit, Internal Audit, Tax Audit, GST Audit, Stock Audit, Revenue Audit, Forensic Audit etc), Taxation (GST & Income Tax) and Compliances work (Companies Act & LLP Act), Foreign Trade and any other related work. This is apart from my forte in Banking Domain. However, I am also open to work with any other organization.

Educational Qualification:

Degree

College / University

Year

CAIIB Part I

Indian Institute of Bankers

1982

B.Com

University of Rajasthan

1974-1977

HSC

Board of Secondary Education, Rajasthan

1973-1974

SSC

Board of Secondary Education, Rajasthan

1972-1973

Achievements:

Secured 105th Position in the HSC (Board of Secondary Education, Rajasthan)

Key skills:

Banking Sector: (February 1979 to August 2017)

Internal Audit

Retail Banking

Retail Assets and Liabilities

Credit, Credit Appraisal and Recovery

Forex

Trade Services

Regulatory Guidelines relating to Banking with specific reference to Trade Services

Software Knowledge: Banking Software like Finacle, Omniflow, SMSA, SMFS, Amlock, Work Experience

Work Experience:

ICICI Bank Limited

Designation: Chief Manager (Internal Audit Group - Trade Services Unit Audit)

Duration: [July 2012 to Aug 2017]

Responsibilities:

Conducting of Internal Audit & Oversight of Concurrent Audit of Trade Service Unit (Geographies: India, Singapore, Hongkong, New York, Bahrain, Dubai, Sri Lanka, OBU, Qatar, UK, Canada & Germany)

Other Sectors: (September 2107 to April 2018)

Supervising the office administration, accounting work on Tally ERP 9, ensuring statutory compliances (GST, TDS, Income Tax etc), banking transactions & credit limits related work and all work relating to imports including SAD refund etc of a mid size business organization.

Gaining knowledge relating to various compliances: (May 2018 to Oct 2019 and continuing on regular basis)

GST (CBIC Website), Income Tax (CBDT Website), Companies Act & LLP (MCA Website), Foreign Trade Policy (DGFT Website), PF, ESI, Professional Tax, RERA, Project Reports for Bank Finance.

Study Material/Books/Articles gone through and seen videos on Youtube: (May 2018 to Oct 2019 and continuing on regular basis)

GST: CA Final Book (Yashwant Mangal), Income Tax CA Final Book (Bhanwer Borana), GST MCQ Book (Divya Bansal), I have started to go through the Study Material of CA Final Advanced Auditing and Professional Ethics. Apart from this, I have also started to go through relevant articles (GST, Income Tax, TDS, ROC filing, MCA filing, Accounting Standards, Ind AS, IFRS, US GAAP, IFCFR, COSO 2013 Framework, Standards on Auditing, CARO 2016, Guidance Notes issued by ICAI), published by ICAI, CA Club India, Tax Guru, Taxmann, Taxmanagement, Taxscan, e-startupindia, India Filings, Clear Tax etc and information available on google. I have seen/listened about 1700 plus videos relating to these subjects and continue to listen on regular basis.

Soft Skills:

MS-Office: MS-Word, MS-Excel, MS-PowerPoint and Tally Accounting Software. I have seen/listened about 300 plus videos relating to these subjects and continue to listen on regular basis.