Anil KC Niraula
Limerick,LK
Summary
Resourceful Accounting professional with 5 plus years of experience in audit preparation and reporting. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
9
9
years of professional experience
Work History
Audit Assistant
Wagle & Associates, Chartered Accountants (Certified firm)
Kathmandu, Nepal
07.2013 - 06.2014
- Preparation of audit planning memorandum.
- Review of financial statements and preparation of management letter.
- Documenting and finalizing the working files.
Audit Associate
Shrestha R. & Associates, Chartered Accountants (Certified firm)
Kathmandu, Nepal
07.2014 - 11.2016
- Reporting to management on existence and effectiveness of system of internal controls.
- Establishing audit objectives, designing and implementing audit methodologies, processes and audit report criteria.
- Appraise and analyze tax planning, financial strategy formulation, feasibility study, budgeting and other financial matters of entities.
Senior Accounts Associate
ME10 Business Pvt. Ltd. (UK Accounting Outsourcing Company)
Kathmandu, Nepal
05.2017 - 05.2018
- Preparation of book keeping, VAT, financial statements (Trial Balance, Statement of Profit & Loss, Statement of Financial Position, Bank Reconciliation & others)
- Mentored junior associates, improving team performance and fostering collaborative work environment.
- Coordinated the on-boarding of new accounts, ensuring smooth transition to the organization''s services and systems.
- Managed multiple high-priority accounts simultaneously while maintaining exceptional attention to detail and timely followup.
- Input financial data and produced reports using Iris, Xero.
Senior Assistant in Internal Audit Department
Jyoti Bikash Bank Limited
Kathmandu, Nepal
06.2018 - 01.2020
- Oversaw daily operations within the department, delegating tasks efficiently and maintaining a positive work environment for all team members.
- Assisted in budgetary planning and financial forecasting for the department, ensuring accurate allocation of resources and monitoring expenses closely.
- Discussing branch and department issues and matters raised during audit with branch’s and department's staffs and solving problems and reporting to audit manager.
- Collaborated with various departments to proactively address potential risks before they escalated into significant issues or losses for the company.
- Conducted follow-up audits to ensure the timely implementation of agreed-upon recommendations and verify their effectiveness in mitigating identified risks.
- Enhanced internal control systems by conducting comprehensive risk assessments and implementing improvement strategies.
Audit & Compliance Officer
D.G & Associates, Chartered Accountants (Certified Firm)
Kathmandu, Nepal
02.2020 - 07.2022
- Review and report on the extent to which those internal policies and procedures are complied with, including conducting walk-throughs and tests that systematically assess whether systems and controls are operating as per policies, procedures and client's regulations.
- Lead on the implementation of internal audits at both head office and field offices based on agreed Internal Audit Plan.
- Familiar with client's rules and regulations in relation to Finance, HR and Programs as set out in agreements.
- Conduct internal audit of clients on time and report it to the Audit Committee.
Education
Master of Science - Accounting And Finance
Griffith College
Dublin11.2024
ACCA -
ACCA
UK12.2015
Skills
- Proficiency in MS – Office (Specifically Skilled in Excel Workouts)
- Practical experience with Application Software like Xero, Iris, Pumori, Tally ERP 9 etc
- Account Reconciliation, Financial Statement Analysis, Audit Documentation Preparation, Tax Return Filing, Compliance Reporting
- Leadership and Supervision, Internal Control Evaluation, Audit Management, Risk Identification & Management
Languages
English
Nepali
Hindi
Strengths Abilities
- Self-Motivated.
- Capable of handling work pressure.
- Energetic, hardworking, versatile, innovative, positive attitude, punctual.
- Strong belief in teamwork.
Duties Responsibilities
- Giving advice to the team and others on the control arrangements and risks relating to proposed policies, programs and projects.
- Building and demonstrating commitment to continuous improvement.
- Giving assurance on the control environment. This includes risk and information management and internal controls across all systems.
- Providing in house training to the district officers regarding tax issues, documentation, accounting policies and about effective reporting system to the central office.
- Preparing book keeping, VAT, management accounting etc.
- Preparing financial statements (Trial Balance, Profit & Loss Accounts, Balance Sheet, Bank Reconciliation & others).
- Active participation in audit briefing and audit planning to implement the audit efficiently and effectively.
- Direct engagement in audit so that every instance could be traced, followed up and reported accordingly.
- Discussing the branch issues and matters raised during the audit with branch’s staffs and solving the problems and reporting to the audit manager.
- Reporting the issues raised in standard report format and issuing to audit manager for final review.
- Supervision, management and leadership of overall audit team and audit issues raised during the audit period.
- Demonstrating consultancy skills with audit team members as appropriate – analytical, problem solving, influencing and communicating.
References
- Mr. CA Ananda Raj Sharma Wagle, Wagle & Associates, info@kkwagle.com
- Mr. Bipin Thapa, ACCA, ME10 Business Pvt. Ltd., bipin.thapa@gmail.com
- Mr. Sambal Baskota, FCCA, D.G & Associates, baskotasambal@gmail.com
Hobbies
Sports Enthusiast (Playing football, cricket and other outdoor activities)
Watching Movies
Hiking
Timeline
Audit & Compliance Officer
D.G & Associates, Chartered Accountants (Certified Firm)
02.2020 - 07.2022
Senior Assistant in Internal Audit Department
Jyoti Bikash Bank Limited
06.2018 - 01.2020
Senior Accounts Associate
ME10 Business Pvt. Ltd. (UK Accounting Outsourcing Company)
05.2017 - 05.2018
Audit Associate
Shrestha R. & Associates, Chartered Accountants (Certified firm)
07.2014 - 11.2016
Audit Assistant
Wagle & Associates, Chartered Accountants (Certified firm)
07.2013 - 06.2014
Master of Science - Accounting And Finance
Griffith College
ACCA -
ACCA