Ashish Thakur

Profile Synopsis

Summary:  Presently doing Concurrent and Internal Audits of ICICI BANK ltd .

What do I have to offer (Haves): Services in the field of Internal Audits, Concurrent Bank Audits, Statutory Audits..

What do I seek (Wants):  I would like to take Internal Audits, Concurrent Bank Audits, Statutory Audits..

Ashish Thakur's Profile Overview

Current Company Partner at Prasanna Ghate & Co
Department: Others, from Jun 2009 till now

Job Description : Concurrent Audit of ICICI Bank Andheri MIDC Branch Mumbai, from July 2009 till date.
Concurrent Audit of ICICI Bank RPC Aurangabad from September 2009 till date.
Concurrent Audit of ICICI Bank RPC Sangli from September 2009 till date.
Internal Audit of ICICI BANK ltd Jaysinhpur Branch, November 2009
Internal Audit of ICICI BANK ltd Lasalgaon Branch, December 2009
Internal Audit of ICICI BANK ltd Integrated Currency Management Chest Pune Branch, December 2009

Branch Audits : State Bank of India ( Datta wadi Branch) Pune
Advance Rs 120 Crore - Financial Year 2006-2007 Syndicate Bank ( Dombivli East ) Advance Rs 80 Crores - Financial Year 2006-2007

Other Assignments : YES Bank Ltd.
Preparation & submission of E-TDS quarterly
Preparation of Certification of Foreign Remittance under Section 195 of Income Tax Act
Preparation of Return & Filing of Form 24Q, 26Q, 26QAA, 27A,

Internal Audit of : Gammon India Ltd Internal audit for the two constructions sites, Simhadri ( Vizag) Chimney Naninaroli ( Surat ). Advised the client with respect to Internal Control & monthly reporting to Head Office - Apr 08- Sept 08
Reconciliation of Accounts between Gujarat State Aids Control Unit & 70 ( Seventy ) NGOs with respect to funds disbursed for AIDS Control by State Government : Project Funded by World Bank to the government agencies of Gujarat state, for HIV Projects under NACO ( National Aids Control Organisation) during the period April 2005- December 2005 : Project Funded by World Bank to the government of Rajasthan State for financing for the Poor districts of the state for water supply projects for 7 Districts
Concurrent Audit Pune People Coop Bank Two Branches( Thane & Talegaon) for the Period 2007-2008
Stock Audits : Consortium Loan by UTI Bank,UWB,State Bank Of India Client’s Name DCW Ltd .

Past Company Regional Audit Manager at ICICI Bank Limited
Industry : Banking
Department: Operations, from from Mar 2005 till Dec 2008

Job Description : As an Regional Audit Manager : from April 2008 to Dec 2008
The locations covered are Pune, Nasik, Nagpur, Goa and Aurangabad.
The verticals covered are ICMCs and RPCs
As a Regional Process Manager : from April 2008 to Dec 2008
The locations covered are Pune, Nasik, Nagpur, Goa and Aurangabad.
The verticals covered are ICMCs and RPCs
• SOX Control Testing,
• SOX Walk thru Testing,
• Process Implementations,
• Total Process Reviews,
• MOP Data Capturing and analysis on the basis of SIX Sigma level
.

Educational Information CA at The Institute of Chartered Accountants of India ( ICAI )
from Jun 1991 till Dec 2000

Ashish Thakur's Additional information

Reason to be on PeerPower :  Meeting People,Business Opportunities

Web Profile : http://www.peerpower.com/pub/InternalAuditsConcurrentBankAuditsStatutoryAudits

Ashish Thakur's Personal Details

Gender:Male

Interest:Reading, Meditation, Networking