Abhishek Mahendra Singh
Audit Manager - Apercu
Sultanpur, Uttar Pradesh
Willing to locate: Uttar Pradesh
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
1. Detailed Observations of following:
2. Purchase, Store And Receiving Operations
3. Revenue Operations
4. Human Resource Department
Statutory Audit of:
• 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.
• 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
• 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
• Audit for the Income Tax Proof submitted by the Employee. Education
10Th From CBSE BOARD
12TH From CBSE BOARD
CA completed in Year 2020 Nov Exam.
icai - Kanpur
Skills / IT Skills
• Microsoft office,tally (2 years)
Awards / Achievements
soccer player (District level)
Browsers: IE 6/7
Father Name - Mahendra Pratap Singh
Mother Nmae - Urmila singh
Native Place - Sultanpur
Date of Birth - 12/12/1985
Marriage - Single