Summary
Overview
Work History
Education
Skills
Websites
Personal Information
Interests
Languages
Timeline
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SANDHI TAPARIA

SANDHI TAPARIA

Audit Assistant
Berlin

Summary

A versatile and self-motivated individual with a strong commitment to growth and skill improvement. Dedicated and hardworking striving to excel in various spheres of life through reasoning and perseverance. A proactive attitude and eagerness to learn and enhance abilities to achieve excellence in all endeavors.

Overview

7
7
years of professional experience

Work History

Audit Assistant

BDO Germany
6 2023 - 9 2023
  • Responsible for auditing clients financial statements and checking for any discrepancies as per the laws.
  • Conducted various test to ensure accuracy and integrity of statements which included testing individual transactions, supportive documents, balances with third parties like bank statements. Risk assessments by setting materiality by taking into consideration clients business, internal control systems. Checking efficiency of internal control system that would help to evaluate clients control over errors and methods to prevent. Setting up FSAs for audit process.
  • Checking of the opening balances, fixed assets(sampling of additions or disposals), trade receivables, P/L items(sales revenue other operating incomes and expenses, cost of materials etc).
  • Worked with more than 4 different clients in a span of 3 months

Associate Bank Guarantee

HDFC Bank
03.2023 - 07.2023
  • Issued Bank Guarantees (BG) ensuring compliance with bank policies and regulatory requirements. Conducted thorough checks of all documents and signatures related to BG issuance.
  • Engaged directly with clients, providing face-to-face consultations to ensure adherence to set guidelines.
  • Maintained a strong focus on risk management and customer satisfaction in all BG-related activities. Coordinated with internal and external stakeholders to facilitate smooth BG transactions.

Operational Analyst

ANZ Bank
11.2019 - 04.2020
  • Ensured expert advices adhered to Australian government norms, providing detailed explanations for any variations. Analyzed current market scenarios and government rules to identify potential frauds and errors committed by advisors. Conducted comprehensive reviews and assessments of advisory practices to ensure compliance with regulatory standards.
  • Contributed to the development and implementation of fraud detection strategies and error correction protocols. Provided insights and feedback to enhance the accuracy and reliability of expert advisories.
  • Supported process optimization by identifying process gaps and recommending solutions. Ensured high standards of operational integrity and accountability throughout the project.

Accountant and Business Developer

Jaguar Petropacks Pvt Ltd
10.2016 - 11.2018
  • Led business development efforts, meeting client requirements and expanding the customer base. Managed floor operations, ensuring adherence to set standards and optimizing production processes.
  • Maintained accurate bookkeeping, data entry, and daily account reconciliations.
  • Traveled extensively to meet clients, understanding their specific needs and providing tailored solutions. Oversaw the production of packing materials, ensuring quality and efficiency in manufacturing processes.
  • Conducted market research to identify new business opportunities and potential clients. Developed and maintained strong relationships with clients, enhancing customer satisfaction and loyalty.
  • Prepared financial reports and statements, providing insights into the company's financial health. Coordinated with various departments to ensure smooth workflow and timely delivery of products.

Education

MBA - Finance And Banking

NMIMS
Bengaluru, India
04.2016 - 2019.04

Bachelors of Commerce - Finance And Accounting

Mount Carmel College
Bengaluru
01.2013 - 2016.04

Pre-University Education -

Mount Carmel College
01.2011 - 2013.04

High School -

Bishop Cottons Girls High School
01.2001 - 2011.04

Skills

  • Microsoft Excel proficiency, Microsoft Office

  • Written Communication, Report Preparation, Time Management, Document Recordkeeping

  • Fraud Detection Methods, Analytical Thinking, Bank Reconciliation, Journal Entries

  • Leadership and supervision, Team Collaboration, Multitasking, Interpersonal Skills, Team building

  • Financial verification, Financial statement analysis, Accounts Payable and Receivable, Accounting Processes

  • Microsoft Excel proficiency, Microsoft Office

    • Personal Information

    • Date of Birth: 01/12/95
    • Nationality: Indian

    Interests

    Photography, Travelling, Physical activities

    Languages

    English
    Bilingual or Proficient (C2)
    Hindi
    Bilingual or Proficient (C2)
    German
    Beginner (A1)

    Timeline

    Associate Bank Guarantee

    HDFC Bank
    03.2023 - 07.2023

    Operational Analyst

    ANZ Bank
    11.2019 - 04.2020

    Accountant and Business Developer

    Jaguar Petropacks Pvt Ltd
    10.2016 - 11.2018

    MBA - Finance And Banking

    NMIMS
    04.2016 - 2019.04

    Bachelors of Commerce - Finance And Accounting

    Mount Carmel College
    01.2013 - 2016.04

    Pre-University Education -

    Mount Carmel College
    01.2011 - 2013.04

    High School -

    Bishop Cottons Girls High School
    01.2001 - 2011.04

    Audit Assistant

    BDO Germany
    6 2023 - 9 2023

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