adl57w@r.postjobfree.com+**-**********

Profile Summary

Offering over 4 years of rich and quantitative experience in Taxation, Finance, Accounting, and Audit Operations

Proficient in managing Direct & Indirect Tax matters including compliance procedures along with healthy & effective interactions with taxation authorities

Expertise in implementing financial procedures, maintaining & finalising accounts as per statutory requirements

Steered efforts in preparation of Statutory Books of Accounts, Bank Reconciliation, Party Reconciliation and consolidated reports in compliance with time & accuracy norms

Skilled in supervising Finance & Accounts activities encompassing consolidation & finalization of accounts, scrutinisation of operations, administration of intercompany reconciliation and settlement of payments with all stakeholders

Ensured appropriate routine procedures related to TDS, advance tax and GST, including timely deposit with Govt. Treasury

Assisted in assignments related to obtaining finance, replying to relevant personnels and complying related information / documents

Core Competencies

Interaction with taxation authorities

Account Reconciliations

Taxation

Regulatory Reporting

Compliance Management

Financial Operations

Client Engagement

Cash Flow Management

MIS & Reporting

Soft Skills

Academic Details

Chartered Accountant (Qualified) from Institute of Chartered Accountants of India in 2016, with exemption in 5 subjects

B.Com. from North Maharashtra University, Jalgaon in 2013

Certification/ Trainings

Attended :

oI.T. Training at ICAI

o6 days workshop on Public Speaking and Communication, conducted by ICAI in 2016

Certified in General Management and Communication Skills from ICAI

Career / Articleship Timeline

Organizational Experience

Jan’17- Present Karmarkar and Co. (CA), Mumbai as Taxation Manager

Key Result Areas:

Managing assignments related to assessments/enquiries, appeals or schemes under tax laws, consequent preparation, compilation of various reports, information and documents, submission before relevant authorities and attending hearing in the matters.

Administering Internal Audit assignment of the listed Public Limited Company

Ensuring adherence of several routine compliances under Companies Act, GST and TDS

Ensuring:

oCompliance with the legal provisions, accounting standards, guidance notes issued by the ICAI and other legal pronouncements

oROC compliance of the companies as per Companies Act & Norms

Timely & accurate entry in Books of Accounts for individuals & companies and other related transactions, including the Bank Reconciliation

Accounts Finalisation and tax audits, GST reconciliatons and TDS reconciliations.

May’16-Dec’16Doshi & Dhere, Chartered Accountants, Jalgaon as Assistant

Key Result Areas:

Managed:

oTax & VAT Audits till finalization of the report

oTDS related seasons, notices and intimations

oIT computations, advance tax and ITR fillings

Maintained accounting & bookkeeping of business firms till finalization for submission to auditor

Arranged documents for the submission of Scrutiny Assessments under Income Tax & VAT at partnership and proprietorship level

Ensured strict adherence of routine compliances under Companies Act and TDS

Assisted in assignments related to concurrent audit of bank branches, Excise / CENVAT audit, Statutary audits of PSUs.

Articleship Experience

May’12-Jul’15 Doshi & Dhere, Chartered Accountants, Jalgaon as Article

Seminars/ Workshops

Attended Seminars/ Workshops and received certificates for:

oConcurrent Audits of Bank Branches conducted by ICAI

oWealth Management and Financial Planning conducted by ICAI

oGST

oDirect Tax Refresher courses by ICAI

oSpecific issues under GST and Income Tax, conducted by ICAI

oIssues under the Companies Act, conducted by ICAI

o60 days Online Seminars &Training on Trading and Investment in Stock Market and related Investment Avenues, conducted by Sharekhan

IT Skills

Tally ERP 9

Tax Base

VAT Express

Saral Income Tax & Saral TDS

CA Office Atomization

MS Windows & Office

Winman

Genius

Computax

Finacle

Personal Details

Date of Birth:18th February, 1992

Languages Known: English, Hindi and Marathi

Address: Flt no 2, Grd Flr, Gunjan Apt, Bhd Patidar Bhawan, Gen. Arun Vaidya Nagar, Dwarka, Nashik, 422011.

AMEY VIJAY MOGHE

A multifaceted professional with proven track record of excellence in Taxation matters, targeting for challenging & rewarding opportunities in Finance/ Accounts/Taxation/Audits with an organization of high repute

Doshi & Dhere, Chartered Accountants, Jalgaon as Assistant

May’16-Dec’16

Jan’17- Present

Karmarkar and Co. (CA), Mumbai as Taxation Manager

May’12-Jul’15

Doshi & Dhere, Chartered Accountants, Jalgaon as Article

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