Swapnil Kadave

To seek a challenging position in a company, that offers opportunities for personal contribution and professional growth, where my experience and skills will be fully utilized for development of organization

Audit Associate - V S M & Co. LLP

(2025-12)

• Perform audit procedures as per audit plan and instructions of senior auditors.
• Verify financial records, books of accounts, vouchers, invoices, and supporting documents.
• Conduct substantive testing and compliance checks.
• Perform sampling and testing of transactions.
• Verify statutory compliances.
• Assist in physical verification of assets and inventory.
• Review internal controls and identify control gaps.
• Highlight observation related to inefficiencies, fraud risks, or non-compliance.
• Prepare and maintain audit working papers as per audit standards.
• Ensure proper documentation of audit evidence and findings.
• Update audit checklists, confirmation, and schedules.
• Assist in drafting audit observations and preliminary findings.
• Communicate audit queries to client personnel and follow up for responses.
• Support senior auditors in preparation of audit reports.
• Track closure of audit observations and action plans.
• Maintain confidentiality and ethical standards.
• Coordinate with client teams and audit seniors.
• Support data analysis using excel or audit tools.
• Perform any other tasks assigned by the audit manager/partner.

Internal Audit-(Quality and Audit) - UNI Fintech Pvt Ltd

(2022-09 - 2025-09)

• Analyze and present findings and insights to management.
• Respond to varied queries from clients/ management and provide system/product expertise to help members of the team with such questions.
• To maintain high quality record keeping in designated system
• To conduct on-site audits and report observation/exceptions to company management.
• To provide on job training to new joiners.
• Supportin updating/drafting businesses policies, practices and processes.
• To develop audit programs to ensure adequacy of control-for management review.
• Create and update internal audit plan.
• Establish and maintain effective, constructive, professional relationships within the team and with the business clients, including senior management.
• Any other job as per management requirement.

Internal Audit Executive - Das Offshore Ltd

(2019-04 - 2022-08)

• Audit all types of bills such like as Purchase and Service Bill.
• Pass entry in tally alltypes of Bills.
• Audit cash clearance and expenses.
• Pass entry in excel and handover to account department.
• Establish and maintain effective, constructive, professional relationships within the team and with the business clients, including senior management.
• To maintain high quality record keeping in designated system
• To conduct on-site audits and report observation/exceptions to company management.
• To develop audit programs to ensure adequacy of control-for management review.
• Create and update internal audit plan.

Accounts & Audit - UNI Fintech Pvt Ltd

(2016-05 - 2019-03)

• Attending daily accounting works.
• Make monthly/ quarterly maintenance bill.
• Update Monthly Billing MIS Report Send to Seniors.
• Mailing Works.
• Account finalization.
• Preparing Balance Sheet, P/L.
• Coordination with Auditor and Finalize Audit Report.
• Coordination with each society Member.
• Solve Member complaints on the mail.
• Attends site and maintain account related work.
• Visit site and support junior member to solve query.
• Create and update internal audit plan.
• To develop audit programs to ensure adequacy of control-for management review.

Office Assistant - Aryan Imaging and Business Consultants Pvt. Ltd.

(2016-02 - 2016-04)

• Checking and Verification of Customers form and documents
• Checking Document Properly Attach or not
• Making MIS of document data send to senior.

S.S.C - T.R. Naravane School (2009-03)

HSC - Sudhagad JR. College (2011-02)

B.Com - Commerce - C.K.T. College (2015-04)

M.Com - Commerce - C.K.T. College (2026-04)