Tanya Dhingra

An aspiring Investment Banking Professional with a certification in Investment Banking Operations from Imarticus Learning equipped with as strong understanding of capital markets, trade lifecycle, securities settlement, corporate actions, reconciliations, custody operations and financial markets. Passionate about leveraging analytical, problem-solving and operational skills to contribute to global investment banking operations while delivering accuracy, efficiency and regulatory compliance in a dynamic financial environment.

Direct Tax Consultant - ASGG & Co. Chartered Accountants

(2024-03)

• Prepared and filed Income Tax Returns (ITR) for individuals, firms, companies and LLPs.
• Managed TDS/TCS compliance, including return filings, reconciliation and timely deposit of taxes.
• Prepared and reviewed financial statements and supporting schedules for tax filings.
• Handled MCA/ROC compliances including incorporation, annual filings and statutory forms.
• Assisted in tax audits, statutory audits and preparation of audit documentation.

Internal Audit Executive - GS Kataria & Associates

(2023-07 - 2024-02)

• Conducted Internal Audits to evaluate effectiveness of internal controls, operational processes and compliance with company policies.
• Assisted in inventory verification, fixed asset verification and cash verification activities.
• Ensure proper documentation and maintenance of audit working papers.

Audit Executive-Articleship - GSA & Associates LLP

(2020-01 - 2023-01)

• Assisted in preparation & finalization of Balance Sheet and profit & Loss Account.
• Assisted in stock audits with prescribed audit guidelines.
• Ensured reconciliation of financial statements with tax audit disclosures.
• Assisted in concurrent audit of Yes Bank, covering daily transactions and ongoing check compliances.
• Reviewed loan documentation, disbursements and account

Certified Investment Banking Operations Professional - Imarticus Learning (2024 - 2026)

Masters of Commerce - Commerce - Maharshi Dayanand University (2020 - 2022)

Bachelors of Commerce - Commerce - Maharshi Dayanand University (2017 - 2020)