Aqib Ali

My name is Aqib Ali a qualified Chartered Accountant. I was born and Brought-up in India . During my career, I am having exposure in the field of Statutory Auditing, Indirect Taxation (GST) , Departmental Audit , Concurrent Audit of Private sector Banks.)Currently i am working as deputy manager in ICICI Bank

• Audited several clients and evaluated the effectiveness of control measures in the processes of procurement (P2P), inventory management.
• Testing of Internal Financial Controls.

• Performed the fixed asset reporting, which includes ensuring records are accurate and complete, as well as verifying assets physically.

• Audited the functions of human resources where we performed the analytical procedures and trend analysis and also ensured the effectiveness of controls in place.

• Led the team of 5 for conducting the stock audit

• Performed the concurrent audit of Axis bank 

• Conducted the cut off procedure with respect to expense and further validated completeness and accuracy of supporting documents. 

• Assisted the CGST department in auditing the service tax and the GST departmental audit.

• Conducted special Audits for the CGST Department

• Conducted the GST audit of Dharampal Premchand ltd, Geo India Pvt Ltd, and also assisted in IIT Delhi audit.

• Compilation and preparation of GST return for various corporate and non-corporate clients.

• Performed other miscellaneous activities which include ITR filing, Individual Tax audits, TDS return filling and other.

• Assisted the team in handling Insolvency as per IBC 2016

• Filing of DIR 3 and other Roc Forms

ExaminationInstitution/UniversityYear of PassingPerformanceRemarksCA-Final The Institute of Chartered

Accountants of India

May-22 & Dec-21

410/800(51.25%)

Exemption in IDTCA-Intermediate The Institute of Chartered Accountants of IndiaMay &Nov-18

416/800(52.00%)

Exemption in 2 SubjectsCA-CPT The Institute of Chartered Accountants of IndiaJun-17

114/200(57.00%)

Class-XIICommercial Sr. Sec. School201777% Class-X

Commercial Sr. Sec. School

2015

8.8 CGPA

Bronze medal at maths Olympiad.