Aarshiya Aryal

I am an enthusiastic individual seeking a challenging work at an esteemed organization where my skills and knowledge can be utilized for the growth of company. I always look forward to grow together with organization that would be prolific to my profession (ACCA/MBA).

• LDSA Associates, Conducted Statutory Audit for various organizations (Public limited companies, Private companies, NGOs and INGOs) which includes :-, Understanding entity and the nature of its business and planning audit by focusing on risk areas and identifying the appropriate audit strategy., Review of Internal Policies of the organization and compliance with necessary laws and regulations which are applicable to the organization., Assigning the work to junior team members and review of their work papers., Conducting Analytical review of financial statements and identifying the major changes during the year., Review of Internal Control system of organization., Finalization of Audit Report and Financial Statement (i.e. Balance Sheet, Statement of Profit and Loss, Statement of Changes in Equity, Cash flow Statement and Notes to Accounts.), Compliance with all necessary laws and regulations., Issuing of management letter by addressing the various observations which were found during the audit and giving the proper recommendation and obtaining the management response for the same., Issuing of other necessary reports if required by statutory laws (e.g. Long Form Audit Report in case of Banking and Financial Institute)
• Internal Audit Department of Sanima Bank Ltd. & Nabil Bank Ltd., Conducted Internal Audit for various organizations (Public limited companies, Private companies, NGOs and INGOs) which includes :-, Walk through of process of individual departments like (e.g. Treasury, Finance, Administration, Human Resource) and review of their Terms of reference., Review of Financial Statements by covering the risk areas and assisting management in helping to solve the issues identified early., Finalizing audit report based on audit findings., Performed book keeping and accounting of various clients., Conducted Donor Audit for various INGO’s (eg. USAID, WWF) by going to field where the major expenses were incurred and finalization of report as per the requirement of Donor., Conducted High level Departmental review of Banking and Financial Institution by reviewing each department and interlinking between the departments.
• Compliance Department of Nabil Bank Ltd., Review of policies and procedures of bank which should be inline with the statutory requirements., Training to various staffs and new employees on compliance requirements of the bank, Interpretation of policies and procedures at operational level on day to day basis, Liaison with central bank and other regulatory bodies

• Completed AML/ CFT certification course conducted by NBI
• Completed training on Risk Based Internal Audit
• Completed training on Dealing with workplace harassment.
• Completed training on Basel Capital Adequacy framework.
• Completed training on change management.
• Successfully completed certified accounting technician course
• Active member of AHS Social Service Club, which organized and volunteered many social welfare and awareness programs
• Working experience with MS-Office, Pumori and Tally
• Audit experience various software like Finacle, Navision & T24.

• Excellent communication skills in English, Nepali and Hindi
• Commercial awareness and interest in the field of Accounting, Auditing, Finance and Taxation
• Compliant and understanding of applicable rules and regulations.
• Knowledge of international standards on auditing.
• Proficient in MS-Office package and few Core banking software’s
• Fair level of written and oral communication skills in English and Nepali
• Strong analytical skills.
• Strongly support to automate the work process through proper system
• Ability to work under pressure and coordinate with team members.