Mandeep Kumar Shahwal

My Goal is to build a great career in the finance world market by utilizing my capability in organization’s performance & Scope and contributing to all organization’s goals.

Key Skills

Accounting Software (Tally, QuickBooks, Xero etc.)
MS word, MS Excel, MS Access, MS powerpoint
Effective Interpersonal Skills
Quick Decision Ability

Professional Experience

Jan 2017
Present
Article Assistant/ Account & Audit Officer
Bhutoria Ganesan & Co. Bhopal, IN
i. The firm is having Head Office at Bhopal and four Branches. Therefore, having working experience with branches and consolidation at Head office.
 ii. Exposure in consolidation of account of public limited company with 5 units which were 
located in different state. 
 iii. Exposure in Concurrent/ Statutory Audit of Banks, Stock Audit of Manufacturing Companies as 
well as Retail trade company, Internal Audit of Research Institute, Statutory audit of
 Government Companies, Government Schemes, Manufacturing Pvt. Companies.
 iv. Other Exposure:-
• Preparation & Implementation of Audit Plan and ensure completion of the same within 
deadline.
• Preparation & Analysis of Books of Accounts with compliance of Schedule III of 
Companies act, IND AS, AS, GAAP and FRF .
• Financial Forecasting and Management analysis, planning and accounting. 
• Cost Accounting & Management.
• Preparation and filing of Income Tax computation of Individuals, Firms, HUF, and 
Companies.
• TDS Calculation and E-TDS Return.
• Preparation and reconciliation of GST and filling return.
• Input Service Distributors Computations and Return filing.
• Preparation of Projected financial statement, DPR and CMA Data Report.
• Accounting and Book-keeping services.
Sep 2016
Jan 2017
Article Assistant
Sourabh Kumar Singh & Co. Singrauli, IN
i. Tax Preparation & Consultancy 
ii. Accounting and Book-keeping work

Education

Jul 2012
Nov 2020
Chartered Accountant (INTER) in The institute of chartered accountants of India
Jul 2013
Jun 2016
Bachelor of Commerce in Unique College, Bhopal
Barkatullah University

Certifications

2019
National Accounting Talent Search
Indian Accounting Association
2020
Accounting Fundamental
Corporate Finance Institute
2020
Reading Financial Statement
Corporate Finance Institute

Achievements

Professional Work Achievements
(Public Sector Bank- Customer Branch/ CPC Retail/ Mid Corporate):-
  1.  Forensic Audit:-                                          I. Identified fraud involvement after investigation where devolved Foreign letter of credit on value of 
    Rs.200 crore (Approx) are available. Where drawing power limit were increased through diversion of 
    fund with related parties and moreover unable to pay borrowed fund.
  2. Statutory Audit/ Concurrent Audit/ Stock Audit:-                                       Found revenue leakage of         (Rs.45340, Rs.354500) which has to require recovery from the 
    customers.

Professional Work Achievements
Companies/Govt. undertaking & Schemes:-
I. Got exposure on cost analysis of 
overburden removal system in coal mine area.
II. Got exposure on misappropriation relating to entry processing of fixed asset and depreciation, store consumption and shortage and any other .
III. Identified some cases where fraud involved on technical bid and financial bid system for issue of work order on contract.
Extra Caricular & Volunteer Activities:-
 Participated in Cricket tournament which were organized by CICASA ICAI Bhopal 2017. 
 Participated in Badminton & Carom tournament which were organized by CICASA ICAI Bhopal 2018. 
 Participated & Got prizes in cultural programs for speech, dance and singing competition during schooling.
 Got prizes for the 1st rank (Higher secondary) and 3rd rank (High school).
 Got 1st prize in the MCS program for the best advertising of product launch.
 Participated for tree plantation with friends.

Quote

"I will tell you how to become rich. Close the doors. Be fearful when others are greedy. Be greedy when others are fearful."

Warren Buffett

Hobbies & Interests

  • Badminton
  • Movies
  • Music
  • Travelling

Languages

English
(Fluent)
Hindi
(Native)

Career Aspiration

I want to see my self as a Vice President or Director of the multi national company.

Get in touch with Mandeep Kumar