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)
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)
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)
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
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)
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
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