RAJAN GAIHRE
Doha
Summary
Highly disciplined, and optimistic individual with a quest to leverage my knowledge and skills. Seeking to obtain a position in an organization where I can enhance my knowledge and experience, and simultaneously create value for the organization.
Overview
8
8
years of professional experience
Work History
Consultant - Risk and Advisory
MBG Corporate Services
Doha
01.2025 - Current
- Developed and enhanced internal policies and procedures to strengthen organizational risk management frameworks, with a focus on financial controls and compliance.
- Designed and implemented Anti-Money Laundering (AML) policies tailored specifically for the jewellery industry, ensuring alignment with regulatory requirements and industry best practices.
- Collaborated closely with internal departments, including providing support to the audit team during external audits to ensure smooth execution and compliance readiness.
- Managed outsourced accounting functions for clients, ensuring accurate financial reporting, timely bookkeeping, and compliance with applicable accounting standards.
- Contributed to client engagement and business development by preparing tailored service proposals, pricing structures, and scopes of work for new and existing clients.
Audit Associate
Ravi Rajan & Co LLP
New Delhi
05.2023 - 09.2024
- Led statutory audits of various corporate and non-corporate clients.
- Performed an internal audit and an audit of internal financial controls of various entities, including listed public sector undertakings.
- Collaborated with external auditors during yearly audit processes to provide necessary documentation and explanations.
- Performed a forensic audit of a government entity.
- Performed ledger scrutiny, aging analysis, bank reconciliation, tax compliance verification, and testing adequacy of internal control.
- Prepared and assisted in various audit reports, including CARO reporting.
Audit Associate
Khanna & Annadhanam
New Delhi
05.2022 - 10.2022
- Performed a statutory audit of private limited companies and societies.
- Prepared and assisted in forming various audit reports, including CARO reporting.
- Developed internal audit scopes to determine the extent of research and the reports needed.
- Inspected and verified accounts payable and receivable ledgers for accuracy.
- Prepared tax returns, ensuring adherence to tax laws and regulations.
Articled Assistant
Surender Mishra & Associates
New Delhi
03.2017 - 03.2020
- Assisted in statutory audits, tax audits, and internal audits of various clients.
- Prepared financial statements (Balance Sheet, Profit & Loss Account, Cash Flow Statement) in compliance with international financial reporting standards.
- Handled VAT and GST compliance, including the preparation and filing of returns for multiple entities.
- Prepared and filed income tax returns (ITR) for individuals, partnerships, and corporate clients.
- Prepared financial reports and analysis, including ratio analysis, profitability analysis, and variance analysis.
- Involved in various company incorporations, the filing of annual returns, and other secretarial compliances.
- Communicated with clients for information gathering, explaining audit findings, and addressing client queries.
- Handled accounting entries, ledger maintenance, and bookkeeping using various accounting software.
Education
Chartered Accountant -
The Institute of Chartered Accountants of India
11-2022
Bachelor of Commerce - Accounting And Finance
Indira Gandhi National Open University
12-2019
Skills
- External and Internal audit
- Forensic auditing
- Direct and indirect taxation
- Microsoft Office proficiency
Languages
Nepali
First Language
English
Advanced (C1)
C1
Hindi
Proficient (C2)
C2
Personal Details
Date of Birth: 12/11/1995
Nationality: Nepal
Passport Expiry Date: May 2033
LinkedIn: www.linkedin.com/in/rajan-gaihre
Timeline
Consultant - Risk and Advisory
MBG Corporate Services
01.2025 - Current
Audit Associate
Ravi Rajan & Co LLP
05.2023 - 09.2024
Audit Associate
Khanna & Annadhanam
05.2022 - 10.2022
Articled Assistant
Surender Mishra & Associates
03.2017 - 03.2020
Chartered Accountant -
The Institute of Chartered Accountants of India
Bachelor of Commerce - Accounting And Finance
Indira Gandhi National Open University
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