Gunjesh Kabra

CA Finalist with 5+ years of audit experience including Concurrent Audit of Central Bank of India & Punjab National Bank, Internal Audit of Buldana Co-operative Society Bank, and Statutory bank audits. Strong expertise in loan verification, NPA review, compliance testing, internal control evaluation, and risk assessment. Skilled in identifying control weaknesses and ensuring adherence to RBI and regulatory guidelines. Seeking a Banking Internal Audit / Risk & Compliance role.

Audit Assistant - CA Jitesh Agrawal - Akola, India

(2025-02 - 2025-10)

• Conducted Concurrent Audit of Central Bank of India branch
• Verified loan documentation, sanction terms & KYC compliance
• Reviewed NPA accounts and income recognition process
• Checked high-value transactions, vouchers & revenue leakage
• Ensured compliance with RBI guidelines and internal bank controls
• Performed Internal Audit of Maharashtra State Warehousing Corporation (MSWC)
• Filed ITRs and handled TDS compliance
• Assisted in Tax Audit (Form 3CB & 3CD)

Audit Assistant – Assurance - Ghanshyam Chandak & Associates - Akola

(2024-05 - 2025-01)

• Conducted Internal Audit of Buldana Co-operative Society Bank
• Reviewed loan files, KYC compliance & documentation adequacy
• Verified NPA classification and provisioning norms
• Tested internal controls and branch-level operational compliance
• Assisted in statutory bank audit assignments
• Managed GST registration and return filing (GSTR-1, GSTR-3B)
• Prepared final accounts and income tax returns
• Independently executed tax audits

Audit Assistant – Assurance - YAP & Associates - Pune

(2022-06 - 2023-09)

• Planned and executed complete audit assignments
• Reported audit findings and recommended corrective measures
• Coordinated for financial statement finalization
• Managed GST compliance and refund processes

Article Assistant - Sayani & Associates - Akola

(2017-02 - 2020-02)

• Conducted statutory and internal audits of nationalized & cooperative banks
• Performed stock audits and reported discrepancies
• Filed income tax returns
• Prepared Tax Audit Reports (Form 3CB & 3CD)
• Managed VAT return filing and audit

CA Final – Group 1 - The Institute of Chartered Accountants of India (2024-11)

Diploma in Taxation Law (DTL) - Taxation - Sant Gadge Baba Amravati University (2021-12)

Master of Commerce - Yashwantrao Chavan Maharashtra Open University (2021-08)

Bachelor of Commerce - Sant Gadge Baba Amravati University (2016-08)