Sign in

Manager Service

Lucknow, Uttar Pradesh, India
April 24, 2021

Contact this candidate


Abhishek Mahendra Singh

Audit Manager - Apercu

Sultanpur, Uttar Pradesh


Willing to locate: Uttar Pradesh

Work Experience

Audit Manager

Apercu - Bangalore, Karnataka

August 2011 to Present

• A competent professional Completed CA Exam of (ICAI)

• Have 5 years (approx.) of experience in CA firm in Ajay Bhargava & Associate/ Singh & Chandnani Associate. Currently associated with S.N dwivedi & CO (CA FIRM) from August 2021 jan till date as Audit Manager.

• Worked in IBM (BANGALORE) for 2 months as Tax Auditor from 'Spear head Service Private Limited', Delhi in 2011.

Ajay Bhargava & Associate

Apercu - Kanpuur, Uttar Pradesh

April 2012 to Dec 2012

• Union Bank of India, Halsey Road, Kanpur

• Indian Bank of Kanpur, Halsey Road

• Andhara Bank of Civil Lines Kanpur

Set of activities performed:

1. Conducted the reviews of Processing fees, Documentation fees, upfront fees and other relevant charges.

2. Revenue Leakage.

3. Reviewing Compliances of KYC (Know Your Customer) Norms. 4. Inspection of OCC/OD Loan A/c's Documents.

5. Inspection of SMA (Special Monitoring) A/c's.

6. Inspection of NPA A/c's.

7. Reviewing Limits Expired and Documents Supporting their renewal within their time limit. 8. Review of Temporarily Overdraft A/c's

9. Inspection of Service Charges and other several charges

• Companies And Industries

• Mirza International Unnao (UP)

• Frywell Food technology Equipments in Lucknow Ashiyana Internal Audit of:

• Navrtana PSU (s):

• Coal India LTD. Set of

activities performed:

1. Detailed Observations of following:

2. Purchase, Store And Receiving Operations

3. Revenue Operations

4. Human Resource Department

Statutory Audit of:

Banks (s):

• FederalBank

• Bank of Baroda, Banda District.

Set of activities performed:

1. Review of KYC Norms

1. Inspection of Loan disbursed

1. Calculation of NPA, Opening NPA, Addition in NPA, Reduction in NPA, Upgradation, Settlement, Write-offs.

2. Checking of Expired Letter of Credit

1. Inspection Bank Guarantee Outstanding in the books of branch 1. Inspection of Foreign Exchange Documents (Overdue Packing Credits, Outstanding under Foreign LC where documents received and paid by the branch but not reimbursed by the borrowers, Overdue Export Bills Purchased/ Discounted/ negotiated under LCs.. 2. Verification of Cash Transactions

1. Inspection of A/c's where Limitations is going to expire in future period 1. Verification of Export Credit

1. Review of Advances/Loan Sanctioned/Renewed/Disbursed 1. Verification of prime and collateral securities for OCC/PC/HL/ Other advances as per norms 1. Finding of Excess Allowed In OD & OCC A/c

1. Inspection of Guarantee Expired

1. Calculation of Overdue Export Bills

1. Vouching & Verification of Insurance Expired.

Stock Audit

• Mirza International

• Frywell Technology &Food Equipment Lucknow.

Singh & Chandnani Associate

Apercu - Raibareli, Uttar Pradesh

DEC 2012 to Ju;y 2015

• Raibareli Development Authority In RAebareli Accounting

• Nagar Nigam Raibareli

• ITI ltd Raibareli

• Balance sheet Finalisation

• Service Tax As Known Gst

• Projected Balance sheet

• Tds Return

• Income Tax Provision Aplicability

Firm: SSPL-Delhi

• Client: IBM- Bangalore

• Role: Audit IT Proof of Employee

• Duration of Audit: 2months

Spearhead is a one-stop shop for all your Finance, Accounting, Taxation, HR, Payroll and allied backend services.


IBM-Bangalore - Bangalore, Karnataka

January 2011 to March 2011

Key Deliverables

• Audit for the Income Tax Proof submitted by the Employee. Education




CA completed in Year 2020 Nov Exam.

icai - Kanpur

Skills / IT Skills

• Microsoft office,tally (2 years)

Awards / Achievements

soccer player (District level)

March 2004

Additional Information

Technical Skills:

OS: Windows

Browsers: IE 6/7


• Audit

• Taxation

Personal Detail

Father Name - Mahendra Pratap Singh

Mother Nmae - Urmila singh

Native Place - Sultanpur

Date of Birth - 12/12/1985

Marriage - Single

Contact this candidate