Yashwant Kushwaha
CA Finalist | B.com ( Graduation complete )
- Role
- Article Trainee at AGARWAL & DHANDHANIA
- Location
- Surat, IN
- LinkedIn followers
- 500 followers
About Yashwant Kushwaha
I’m Yashwant Kushwaha, currently engaged in articleship since January 2024 and seeking…
Experience
Article Trainee
Jan 2024 — Present · Surat, IN
Internal Audit & Compliance ExperienceConducted comprehensive internal audits across diverse sectors including Trading, Manufacturing, and E-commerce, ensuring compliance, strengthening internal controls, and improving operational efficiency.Carried out fund monitoring of large-scale projects in the Renewable Energy sector, focusing on utilization and compliance with funding terms.Executed Stock and Receivable Audits for multiple banks, ensuring accuracy, risk mitigation, and safeguarding of lender interests.Led Collection Audits across multiple locations for leading banks, enhancing process accuracy, reporting reliability, and regulatory compliance.Conducted Compliance Audits for Cash Management Agencies, ensuring strict adherence to RBI and MHA regulations.
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