ANKIT J. DAVE ***, Godavari,

River Park, Rawalpada,

Dahisar (E), Mumbai-68

Contact No. +91-981*******

Email: adrpyu@r.postjobfree.com

OBJECTIVE:

To serve an organization that provides ample room for self development while continuously nourishing my insatiable appetite to learn. To work in harmony with the organization while adding value to myself by learning and adding value to the organization by remaining faithful in continuously delivering my best for the development of organization.

PROFESSIONAL QUALIFICATION:

Year of Passing

Course

Performance

CHARTERED ACCOUNTANCY (CA)

May 2012

Final CA

Cleared Both Groups with 54%

May 2008

PE - II

Cleared Second Group with 54%

May 2007

Cleared First Group with 55.33%

May 2006

PE - I

Cleared with 61.25%

ACADEMIC QUALIFICATION:

Year of passing

Course

Institution

Performance

March 2008

T.Y.B.Com.

Mumbai University

76%

Feb 2005

H.S.C.

Maharashtra State Board

77.33%

March 2003

S.S.C.

Maharashtra State Board

78.53%

WORK EXPERIENCE:

Ampersand Group (Vibgyor Group)

Manager-Internal Audit – October 22, 2018 to till date

In-house Internal Audit

Preparing annual audit plan at the beginning of the year for the Audits to be conducted during the year

Conducting in-house audits of group companies and schools as per annual plan

Making recommendations leading to demonstrable cost savings

Risk grading of the audit observations and ensuring compliance of the same with timely follow-up

Monitoring the implementation of quality assurance plan by respective functions.

Highlighting new design/processes while conducting audits that can bring improvement in the areas covered under audit

Synchronizing and implementation of the audits as per the annual audit plan

Tata Trusts (Sir Ratan Tata Trust)

Senior Executive-Internal Audit - June 16, 2014 to October 19, 2018

Annual Audit Plan

Preparing annual audit plan at the beginning of the year for the Grant Utilization and Compliance Audits to be conducted during the year of various NGOs and organizations in the development sector (grant recipients)

Grant Utilization and Compliance Audit

Conducting Grant Utilization and Compliance Audit as per annual plan

Capacity building of Grant recipients

Synchronizing and implementation of the audits as per the annual audit plan

Review of audit reports and Compliance

Review of audit reports submitted by external consultants

Ensuring the compliance of the audit observations and timely follow-up

Risk grading of the audit observations and risk profiling of the grantees

Review of Grant Release and MIS

Review and approval of payments to be made to grantees and consultant auditors

Preparation of various MIS and quarterly reports to trustees

Iyer Jain Khandelwal & Co.

Assistant Manager - January 2012 to June 2014

Managing team of 3-4 juniors on single assignment

Interacted with senior management

Represented Firm in Audit Committee Meeting with Senior Partner of the Firm

Internal Audit

Entertainment Industry

Manufacturer of Yarn, Drum Closure, Pipe and Scaffolding

Commodities Broking Company

Statutory Audit

Entertainment Industry

Travel Industry

Tax Audit

Listed Company of Travel Industry

Entertainment Industry

Other Assignments Handled

Attending Assessment hearing up to CIT(A)

Stock Audit

Iyer Jain Khandelwal & Co.

Articleship - August 2008 to January 2012

Statutory Audit

Entertainment Industry

Travel Industry

Commodities Broking Company

BOT Company

Internal Audit

Entertainment Industry

Educational Institution

Commodities Broking Company

Yarn Manufacturer

Foreign Assignment

Investigation Audit for Travel Company

Tax Audit

Listed Company of Travel Industry

Entertainment Industry

Other Assignments Handled

Tax Planning for Individual

Wealth Tax Computation and Return of individuals

Stock Audit

COMPUTER LITERACY:

Conversant with basic computer utilities like Internet Applications and MS Office.

Working knowledge of Accounting Softwares namely:

Tally

SAP

Exchange on Net (Software specially designed for foreign exchange transactions)

Showbizz and Spectrum (Software designed for entertainment industry)

Completed 100 Hours of Information Technology Training as per guidelines of ICAI

Knowledge of basic Taxation software CA Office

STRENGTHS:

A Practical & Systematic Approach towards work.

Self-motivated, quick learner and proficient in managing and resolving complex situations

Good Team player with strong leadership skills

Innovative and resourceful with the ability to seek alternatives and take decisions quickly

PERSONAL INFORMATION:

Date of birth 18th April, 1988

Languages Known English, Hindi, Gujarati, & Marathi

Marital status Married

Father's Name Mr. Jagdishkumar C. Dave

Date:

Place: (Ankit J. Dave)

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