Nitin Tiwari

Article Trainee at P L Tandon & Co.
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Contact Information
us****@****om
(386) 825-5501
Location
Kanpur, Uttar Pradesh, India, IN

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Credentials

  • Basics of Mutual Funds
    INDmoney
    Mar, 2023
    - Nov, 2024
  • Fundamentals of Insurance
    INDmoney
    Mar, 2023
    - Nov, 2024

Experience

    • India
    • Financial Services
    • 1 - 100 Employee
    • Article Trainee
      • Aug 2022 - Present

    • India
    • Building Materials
    • 700 & Above Employee
    • Management Audit
      • Jul 2023 - Jul 2023

      It was consist of interviews with management and employees, an analysis of financial statements and performance, a study of a company's policies and procedures, an evaluation of training programs, the hiring process, and many other areas within an organization. It was consist of interviews with management and employees, an analysis of financial statements and performance, a study of a company's policies and procedures, an evaluation of training programs, the hiring process, and many other areas within an organization.

    • India
    • Government Administration
    • 700 & Above Employee
    • Concurrent Audit
      • Oct 2022 - Apr 2023

      The concurrent audit system under RBI is to be regarded as part of a bank's early-w kiarning system to ensure timely detection of irregularities and lapses, which helps in preventing fraudulent transactions at different department in bank .Analysing Day to day txn to/from bank.monthly gstr, gstr7 return verification. Tds filling etc The concurrent audit system under RBI is to be regarded as part of a bank's early-w kiarning system to ensure timely detection of irregularities and lapses, which helps in preventing fraudulent transactions at different department in bank .Analysing Day to day txn to/from bank.monthly gstr, gstr7 return verification. Tds filling etc

Education

  • The Institute of Chartered Accountants of India
    Ca final, Accounting and Finance
    2022 - 2025
  • Chatrapati Sahuji Maharaj Kanpur University, Kanpur
    Bachelor of Commerce - BCom, Accounting and Finance
    2018 - 2021
  • Central Board of Secondary Education
    High School Diploma, Commerce
    2004 - 2018

Community

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