Neha Duseja

To set up a high profile by joining your esteemed organization at the post of Chartered Accountant, and helping the firm with the annual reporting and auditing, for the effective growth of the organization.

Professional Consultant at Fulcrum management consultants LLP (2020-01 – Present)

• Team lead in Reinsurance Broking Concurrent audit and verification of income booking checklist and Regulations as per IRDAI (Re- Insurance) Regulations, 2018.
• Verification of claims settlement process and compliance with Terms of Business Agreement (TOBA) requirements.
• Submission of monthly draft report for all the reinsurance transactions including audit of various departments like Sales/Placement, Operations, F&A, Compliance and claims.
• Assisted in drafting of SOP covering all the required regulations as per IRDAI (Reinsurance) Regulations, 2018 and Reinsurance Broking regulations.
• Verifying calculations and approving claims of a high-profile and confidential stock market fraud, under a recognised stock exchange.
• Conducted inspection of the operations of the vault and storage facility.
• Risk profiling report prepared for the vault and storage facility based on the inspection conducted.
• Drafting a legal order regarding claims filed with the recongnised stock exchange against the defaulted trading members, which illustrates the claim analysis on case to case basis.
• Regulatory due diligence checks conducted prior to acquisition to check that the targeted company is a good candidate.
• Compliance checks conducted as per the updated rules and regulations or Act to perform Risk Management.

Articleship at S.G. Misar & Co. (2015-03 – 2018-03)

• Filing of Corporate Tax returns, submissions in response to income tax Assessment and appeals i.e., the grounds of appeal and statement of facts.
• Submissions of responses in regard to notices received from the income tax office
• Filing of income tax returns of individuals, Firms and LLPs
• Computation of total income and tax liabilities, filing of form 15CA/CB
• Assisted in audit of entities such as hotels, colleges and hospitals

Chartered Accountant – ICAI (2019-11)

B.com – University of Mumbai (2013 – 2016)

HSC – Maharashtra State Board (2012 – 2013)

SSC – Maharashtra State Board (2010 – 2011)