Lucky Bapna

Article Assistant @SHRIDHAR & ASSOCIATES

Mumbai, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Aug 2023 — Present

Article Assistant @SHRIDHAR & ASSOCIATES

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Key areas of work include- Regulatory Audit of an Authorised persons (AP) for a stock broking firm in compliance with SEBI regulations, ensuring adherence to applicable guidelines and reporting standards- Special Purpose Consolidated Statutory Audit of a pharmaceutical company under IFRS, involving inter-company eliminations, consolidation procedures, and disclosure compliance- Foreign Statutory Audits, covering key functional areas such as HR and payroll, revenue recognition, statutory liabilities, inventory, accounts payable/receivable, ensuring compliance with local laws and reporting requirements- Internal Audit of a infrastructure company across multiple operational domains including procurement (CPG), compliance, taxation, Information Technology (IT), HR and payroll, etc- IFC Testing for infrastructure and cargo companies to evaluate the design and operational effectiveness of internal financial controls- Revenue Audit of a toll road company, focusing on traffic data analysis, toll collection systems, and revenue leakage assessments.

EDUCATION

N/A

Prahladrai Dalmia Lions College of Commerce and Economics Sundar Nagar S V Road Malad West Mumbai 400 064

HSC

N/A

Prahladrai Dalmia Lions College of Commerce and Economics Sundar Nagar S V Road Malad West Mumbai 400 064

Bachelor of Commerce - BCom

N/A

The Institute of Chartered Accountants of India

CA Foundation

N/A

The Institute of Chartered Accountants of India

CA Inter

N/A

St. Thomas School

SSC

ABOUT LUCKY BAPNA

I am a CA Finalist student currently gaining hands-on experience in statutory audits, internal audits, financial reporting, and compliance. This journey has provided me with a strong foundation in financial analysis, internal controls of the company, internal financial control (IFC), and regulatory frameworks across various sectors. Alongside my professional training, I am consistently building my knowledge in corporate finance, valuation techniques, and capital markets through self-learning.

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