Danish Shaikh

About Danish Shaikh

Highly motivated and detail-oriented finance professional with hands-on experience in Statutory Audits, Internal Audits, Tax Audits, Stock Audits, and Forensic Audits. Over the past few years, I have worked with reputed CA firm where I gained exposure to diverse assignments across banks, corporates, and government organizations.Key ExpertiseAudit & Assurance: Statutory, Internal, Concurrent, Tax and Stock Audits including compliance with Income Tax and RBI guidelines.Banking Audits: Loan verification, compliance checks, drawing power assessments, and revenue leakage detection.Forensic Accounting: Fraud detection, forensic analysis of financial transactions and drafting forensic audit reports.Currently, I am working as a Audit Associate at Maheshwari & Co, where I specialize in critical analysis of financial records, preparing detailed audit reports, and providing actionable insights.Career GoalI am pursuing the US CPA qualification (Cleared Audit) to enhance my global accounting and assurance expertise. I am eager to leverage my skills in a challenging role within US Audit and Assurance contributing to organizational growth while continuously advancing my professional journey.

Experience

1. Audit Associate

   Maheshwari & Co

   Jun 2024 — Present · Mumbai, IN

Education

• University of Mumbai

  Master's degree, Accounting and Finance

• Tilak Maharashtra Vidyapeeth, Pune

  Bachelor of Business Administration - BBA, Finance

• American Institute of Certified Public Accountants (AICPA)

  Pursuing US CPA | American Institute of Certified Public Accountant