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Aqib Ali

Aqib Ali

Chartered Accountant

Accounting / Finance

Dubai, دبي

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About Aqib Ali:

My name is Aqib Ali a qualified Chartered Accountant. I was born and Brought-up in India  . During my career, I am having exposure in the field of Statutory Auditing, Indirect Taxation  (GST) , Departmental Audit , Concurrent Audit of Private sector Banks.)Currently i am working as deputy manager in ICICI Bank 

Experience

  • Audited several clients and evaluated the effectiveness of control measures in the processes of procurement (P2P), inventory management.
  • Testing of Internal Financial Controls.
  • Performed the fixed asset reporting, which includes ensuring records are accurate and complete, as well as verifying assets physically.
  • Audited the functions of human resources where we performed the analytical procedures and trend analysis and also ensured the effectiveness of controls in place.
  • Led the team of 5 for conducting the stock audit
  • Performed the concurrent audit of Axis bank 
  • Conducted the cut off procedure with respect to expense and further validated completeness and accuracy of supporting documents. 
  • Assisted the CGST department in auditing the service tax and the GST departmental audit.
  • Conducted special Audits for the CGST Department
  • Conducted the GST audit of Dharampal Premchand ltd, Geo India Pvt Ltd, and also assisted in IIT Delhi audit.
  • Compilation and preparation of GST return for various corporate and non-corporate clients.
  • Performed other miscellaneous activities which include ITR filing, Individual Tax audits, TDS return filling and other.
  • Assisted the team in handling Insolvency as per IBC 2016
  • Filing of DIR 3 and other Roc Forms

Education

ExaminationInstitution/UniversityYear of PassingPerformanceRemarks

 

CA-Final

The Institute of Chartered

Accountants of India

 

May-22 & Dec-21

 

410/800(51.25%)

Exemption in IDT

 

CA-Intermediate

The Institute of Chartered Accountants of India

 

May &Nov-18

 

416/800(52.00%)

Exemption in 2 Subjects

 

CA-CPT

The Institute of Chartered Accountants of India

 

Jun-17

 

114/200(57.00%)

 
Class-XIICommercial Sr. Sec. School201777% 

 

Class-X

 

Commercial Sr. Sec. School

 

2015

 

8.8 CGPA

Bronze medal at maths Olympiad.

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