Nayan Mundhra

Semi-Qualified Chartered Accountant with 3+ years of experience in end-to-end Financial Reporting, Statutory Audit, Internal Audit and Tax Compliance across listed and unlisted entities. Expert in financial statement analysis, balance sheet reconciliations, and Internal Controls, including the preparation and evaluation of Risk Control Matrices (RCM) to mitigate key organizational risks. Proficient in Ind AS, ERP environments, and advanced Excel.

A detail-oriented professional seeking to leverage technical expertise in Global Statutory Reporting, Financial Controllership, or Accounting Operations.

SENIOR ASSISTANT - Doogar and Associates – Chartered Accountants - New Delhi

(2022-04 - 2025-07)

• Executed statutory audits and limited reviews of listed and unlisted entities across multiple industries, ensuring strict compliance with AS & Ind AS, CARO 2020, and Companies Act, 2013 requirements.
• Reviewed financial statements, balance sheet accounts, and key accounting areas—including revenue, receivables, borrowings, fixed assets, investments, provisions, and accruals ensuring total compliance with applicable accounting policies.
• Performed balance sheet reconciliations, general ledger reviews, account analysis, and variance analysis to support accurate quarterly and year-end financial reporting.
• Assisted in the preparation and review of financial statements, disclosures, audit reports, and tax audit reports while ensuring compliance with applicable accounting standards and regulatory requirements.
• Reviewed current and deferred tax computations, tax reconciliations, GST, Form 26AS, and loan account reconciliations, while identifying and recommending accounting adjustments relating to provisions, accruals, revenue recognition, and tax computations.
• Coordinated directly with CFOs, finance teams, and management personnel to resolve accounting matters, review financial information, obtain supporting documentation, and facilitate the timely completion of statutory reporting requirements.
• Evaluated Internal Financial Controls (IFC) and operational controls across Procure-to-Pay (P2P) and Order-to-Cash (O2C) processes; utilized the preparation and evaluation of Risk Control Matrices (RCM) to thoroughly assess control design, mitigate key risks, and ensure effective compliance.
• Analyzed core operational cycles across Procure-to-Pay and Order-to-Cash frameworks to significantly strengthen financial reporting reliability and corporate compliance frameworks.
• Assessed compliance with labour laws, PF, ESI, Professional Tax, TDS and other statutory regulations, identifying critical gaps and recommending corrective actions.
• Performed comprehensive reviews of IT General Controls (ITGC), including user access management, system governance, and data integrity controls.
• Identified control gaps and process improvement opportunities, directly enhancing overall governance, compliance, and financial reporting effectiveness.
• Conducted public sector bank audits reviewing advances, NPA provisioning, and income recognition under RBI norms, while assisting in LFAR preparation and regulatory reporting.
• Executed NBFC audits ensuring compliance with RBI prudential norms, asset classification, and provisioning, alongside verifying internal controls across loan disbursement and recovery cycles.

CA Intermediate - Chartered Accountancy - ICAI (2025-05)

B.com - Commerce - Delhi University (2018)