Parth S. Ashara
E-mail :- email@example.com
To work in a challenging professional environment where I can get opportunities to utilize my skills and abilities.
Sterling Oil Exploration & Energy Production Company
From 1st Nov 2019 & Currently Working
• An MNC is Indian based, Established at Victoria Island, Lagos-Nigeria- - Company’s work is Exploration of Oil & Production of energy supplies.
Managing a Pre-audit of Payment documents under the Internal- Audit Department.
Surprised verification of petty cash which handle by Accountant.
Bank Reconciliation of NAIRA & USD Bank Accounts.
Making a new guideline & implementation in various department.
Pre-audit of prepared Order/Intent/Agreement crossed verified by- payment terms & condition of vendors.
To check the Incoterms for Trade document.
To check the Credit guidelines for payment document.
Good Command of Internal Control.
End of month report submitted to HOD.
Manan K Shah & Associates (Chartered Accountants)
From 1st April 2017 to till 30th Oct. 2019.
• A leading consulting firm located at Ahmedabad-Gujrat-INDIA. Handling of Audit (Concurrent-Statutory-Stock), Accounts and Taxation Matters of well know Business Firms & Industries in Ahmedabad.
I was managing the Concurrent Audit of ICICI Bank for Jai Hind Press Branch at Rajkot, ICICI Bank is popular global MNC & job description was as below.
Surprised Cash Verification of Cash Vault.
Verification of transaction’s documents pertaining that compliance of Forex & Trade area.
Documents verification of Jewel loan, LAFD & to check the compliance done or not.
Documents verification of Anti-Money Laundering transaction on daily basis.
Verification of Service request of Auto Loan, Home Loan & Retail banking.
Compliance verification to maintained the branch & Retail Banking activity.
To checked & adherence to compliance of Government criteria like Tax liability, Report submission to RBI, GST Compliance etc.
To analyzed the monthly data by SQL.
To check the data with Finacle (Banking System).
End of the month Sign-off report submitted to audit committee.
Sanjay Vastupal & Co. (Chartered Accountant)
From 16th Oct 2013 to till 31st Mar 2017.
• A leading consulting firm located at Ahmedabad and having branches in all major cities in India.
I was managing the Concurrent Audit of ICICI Bank, Dena Bank & DHFL. Those three are financial banking Industries. That was starting point of my career. Job description are as below.
To checked the monthly transaction in routine activity.
Verification of cash vault.
To adherence the compliance of branch toward government tax liability and all.
To check the loan docket in DHFL & to compliance of credit analyses toward the mortgage properties.
Observed the Non Performing Asset & reported to the branch.
To observed the Wrong PAN of Customer for fraud case.
To observed the CIBIL report against the allotted fund to customer.
Dena Bank was Government sector Bank and now it merged with BOB (Bank of Baroda) in the we was check the internal control of branch compliance.
To find out the Income Leakage from customer account. (Like interest income, Penalty charge Income, loan processing charge income Etc.).
To monitoring the cash submission in ATM of Dena Bank.
Surveillance in CCTV record & was observing.
Data Assorted & Analyzed through SQL & check with Finacle Software (Banking Software).
Apart from above I was going to Stock Audit in various company on behalf of may Firm.
Dev Accounting & Tax Consultancy
Apart from above experience I was started my own venture in 2015 and now all portfolio handover to my partner.
Books of Accounts maintaining.
Registration formality of various legal documents like PAN,TAN,GST,INCOME TAX,RERA,FIRM & COMPANY ETC.
Filing of GST/TDS & Income Tax Return to government Etc.
Total Years of Experience:- 7 years
Examination Passed – Year
Board / University/Collage
J J Kundalia Arts & Commerce
Excellent Command over Effective Verbal & Written Communication Skill, in English, Hindi, Gujarati.
Excellency in Interpersonal Relations & Effective utilization of relationship management.
Good convincing power to convert negotiations into perfect deals to the best interest of the company.
Judging people from their behavior and learn more and more from experience.
Certified Training Programs
Completed Certified Student Induction Program conducted by ICSI (Institute of Company Secretaries of India)
Completed Certified Communicative English-1 conducted by Station-E for communication skill.
Certified Tally ERP (From Mars Computers)
Having Good Command over Tally ERP 9.0, Microsoft Excel with all the useful functions.
Date of Birth
27th September 1992
English - Hindi – Gujarati
“9” J.M.C Nagar, Nr. Raiya Circle
Raiya Road, Rajkot-360007, Gujarat - INDIA
1.Manan Shah (Chartered Accountant)
Mo. No. +91-990*******
2.Hiren Vadalia (Chartered Accountant)
Mo. No. +91-991*******
3.Pallav Nensonaiya (Chartered Accountant)
Mo. No. +91-903*******