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Dipak Chaudhary

Dipak Chaudhary

Internal Auditor & Accounts Professional

Talent
KolkataMember since June 27, 2026
Internal AuditBank ReconciliationConcurrent AuditStock VerificationBeneficiaries Collection Report Checking manual and SoftwareAll Received, Payment check in software. And Manual
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Internal AuditBank ReconciliationConcurrent AuditStock VerificationBeneficiaries Collection Report Checking manual and Software

About

Like to hold a responsible position in Customer Relations and Support and to utilize the best of my skills in an organization that offers Professional growth while being innovative and flexible.

Experience

Auditor - S Ghosh & Co. Chartered Firm - India

(2012-01 - 2012-06)

  • Concurrent Audit of Syndicate Bank of Baruipur Branch
  • Concurrent Audit of UBI Bank of Tollygunge Branch
  • Stock verification of Lupin Medicine Factory, Tara Talla Kolkata
  • Stock verification of Alakme Ltd, Budge Budge Kolkata

Internal Auditor - Ray & Co. Chartered Firm - India

(2012-08 - 2018-12)

  • Internal Audit of Sarvasiksha mission in districts of Malda, South & North Dinajpur, and Siliguri
  • Internal audit of Atlas paints Pvt Ltd at Howrah
  • Internal audit of VIKMA Chemical paints Pvt Ltd at Majerhat (South Kolkata)
  • Checking of Purchase Voucher, Sale Voucher, Bank reconciliation, Received & Payment Voucher
  • Internal audit of Revival Nursing Home at Ballygunj

Internal Auditor - Bhandari Automobiles Pvt Ltd - SALAP (HOWRAH)

(2019-01 - 2020-05)

  • Checking all Monthly Payment Voucher Likes Debit Voucher and Credit vouchers Sundry Creditor Bill, Different outlet Office Expenses, Driver Expenses Etc
  • Checking Monthly Fuel Expenses Likes Customer Test Drive, Event, service, and other purpose
  • Checking Monthly Vehicle Delivery Report of the customer New Car and True Value
  • Checking Monthly sale report of the customer New Car and True Value
  • Checking workshop and Body shop report in customer liability
  • Checking Workshop & Body shop Report in Insurance Liabilities
  • Checking monthly Insurance Renewal In Auto-debit in Customer Liabilities
  • Checking Accessories report for new vehicles & True Value and physical Verification of Accessories Stock
  • Monthly Cash verification in different location
  • Physical verification of new car stock and True value (old car) Stock
  • Making Due list and recovery for Due Amount
  • Monthly visit of different outlet and e outlet
  • Making observation Sheet and Monthly Audit Report. And submit to Accounts Manager and General Manager

Audit & Accounts - Sanei Motors Pvt Ltd - LAKETOWN (KOLKATA)

(2020-06 - 2020-11)

  • Checking monthly Vehicle sale report & Vehicle Delivery Report
  • Checking Workshop report in customer liabilities
  • Physical verification of Accessories as per DMS Report
  • Checking Body shop report in customer liabilities
  • Daily basis cash received entry in tally
  • Daily basis bank received entry in tally
  • Making observation Sheet and Monthly Audit Report. And submit to Accounts Manager and C.E.O

Internal Auditor - Bandhan Konnagar (CSR Unit of Bandhan Bank) - India

(2020-09)

  • On there examine beneficiary's selection
  • Beneficiaries KYC Checking
  • Beneficiaries sources of income Checking
  • beneficiary's Disbursement Register
  • Checked of fraud
  • Checked Utilizations of Fund and minimized the chances of fraud
  • Cash verification in the different Branch
  • Checking all sale, Purchase transaction in software & manual
  • Ledger Scunity
  • Physical Verification of Stock
  • Vendor Payment Reconciliation
  • Monthly Making Debtor due list and follow up
  • Checking Vendor bill with quotation
  • Checking Monthly received & Payment report in different Branch
  • Vendor verification
  • Checking all Document filled related & Operation related
  • Audit of private School
  • Report of Students wise Realizable and Realized
  • Visit of Different state like Bihar, Jharkhand, Madhya Pradesh, Uttar Pradesh, Rajasthan, uttarakhand, Telangana, Orissa Assam Etc
  • Making Branch Report and submit to Accounts Department & concern Department within fixed

Education

Madhyamik - W.B.B.S.E (2004)

H.S - W.B.C.H.S.E (2006)

B.COM - Commerce - C.U (Calcutta University) (2011)

Skills

Internal Auditor & Accounts Professional

Reviews

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