Simarpreet Kaur

Background

About Simarpreet Kaur

I am currently working as an Internal/SOX audit consultant at Genpact ERC, serving Fortune 500 clients. I became a qualified Chartered Accountant (CA) in May 2023, with experience spanning internal audit, bank audits, statutory audits, GST compliance, and indirect taxes. My expertise includes conducting walk-throughs, drafting Risk Control Matrices, and ensuring adherence to standard operating procedures. In branch statutory audits, I have tested loan and advance documents, adhered to NPA classification as per RBI norms, and verified KYC documents and Drawing Power through stock records and site visits. My proficiency in GST compliance is evident from leading a team in client registration, processing over 100 GST filings, ensuring TCS/TDS compliance, and conducting GST Audits. I have also handled forms related to refund and Letter of Undertaking for SEZ supplies, Exports, and inverted duty structures, while corresponding effectively with the GST department. Outside of work, I have demonstrated leadership as the School Captain and volunteer with Robin Hood Army, contributing to the fight against hunger and food wastage. I am dedicated to continuous learning, holding certifications in Forensic Accounting & Fraud Investigation, as well as Money Laundering & Anti Money Laundering Compliance. Currently, I am pursuing financial modeling to enhance my skills further. Fluent in English, Hindi, and Punjabi, I am interested in job profiles related to internal audit, risk advisory, forensic accounting, fraud investigation, AML compliances, and indirect tax. I welcome connections and opportunities to collaborate for mutual growth and impact. Let's connect and explore possibilities!#StatutoryAudit #RiskAuditor #SoxAudit #Versatility #ContinuousLearner #Leadership #FinanceProfessional #ImpactMatters #InternalAudit #RiskAdvisory #ForensicAccounting #FraudInvestigation #AMLCompliances #IndirectTax #GSTCompliance