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- Associate Director at BDO Consulting Pvt. Ltd.
- Jai Hind College
- Mumbai, India
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- 2005 - Present
Over 4 years of experience with Risk Advisory Division of Haribhakti Group. Work experience includes specialisation in the field of Broking & Depository industry involving the SEBI – Internal audit of Stock Broking Operations, NSDL & CDSL – Internal & Concurrent Audit of Depository Operations. Work experience also includes the experience in the areas of financial Services, Hospitality sector; Compliance based financial services, business process reviews & internal audits.2011 - 2012Management Consulting | 501-1000Over 7+ years of experience with Risk Advisory Division of Haribhakti Group. Work experience includes specialisation in the field of Broking & Depository industry involving the SEBI – Internal audit of Stock Broking Operations, NSDL & CDSL – Internal & Concurrent Audit of Depository Operations. Work experience also includes the experience in the areas of financial Services, Hospitality sector; Compliance based financial services, business process reviews & internal audits.2004 - 2005Accounting | 201-500The work areas include Internal Audit of Broking & Depository Operations, Hotel Industry, and Manufacturing Audit.Completed the 3rd Year of Articleship under Mr. Shailesh V. Haribhakti2003 - 2004The work areas include Tax Audit, Tax Computation & Return Preparation, Appeal & Hearings (Up to Commission Level).2002 - 2003The work areas include Internal Audit, Mangement Audit , Tax Audit, Tax Computation & Return Preparation, ROC Matters etc.Worked with clients like Gabana Fashion Pvt Ltd., Kachins Fashions Pvt Ltd., Kachins Designer Pvt Ltd., Kachins Pvt Ltd., Bhudrani Charitable Trust.Show All Professional Experiences (5) - N/A
Institute of Chartered Accountants of India Institute of Internal AuditorsInstitute of Internal Auditors of IndiaUniversity of Mumbai NSDL Certification - Internal Audit of DP OperationsCDSL Certification - Internal Audit of DP OperationsNISM Cretification - Internal Audit of Stock BrokersIndo American Certification - Effective Public Speaking & LeadershipCertified Internal Auditors (Pursuing)
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SEBI DIRECTIVE ON DEALINGS BETWEEN CLIENT AND STOCK BROKER ...Vimlesh Chaurasia Direct +91 22 6672 9621 Mobile +91 98208 21525 ... Contact BDO Consulting Pvt. Ltd. Offices for more information on the above...Fraud Risk Governance 4cutBDO Consulting Pvt. Ltd. to discuss these matters in the context of your particular circumstances. ... VIMLESH CHAURASIA Manager Risk & Advisory Services
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