ICHHA ADHIKARI
GATHAGHAR, BHAKTAPUR
Summary
Proactive Compliance Officer with a track record of enhancing compliance frameworks at BASHYAL & ASSOCIATES. Skilled in auditing processes and document review, demonstrating meticulous attention to detail and a strong proficiency in internal audits. Excelled in streamlining compliance monitoring, significantly improving efficiency. Expertise in both hard skills like tax preparation and soft skills such as effective communication.
Overview
4
4
years of professional experience
Work History
Compliance Officer
BASHYAL & ASSOCIATES- Chartered Accountants
10.2023 - Current
- To prepared the MOU between the various client( service outsourcing)
- To prepared the monthly receivable(due) amount from the client
- To check the tax clearance application file before send to tax office.
- To prepare the income tax return file and upload the audit file.
- To check the tax deduction sheet and verified the e-tds.
- To prepare the monthly revenue collection and bill issued details.
- To check the new client file and update the required document.
Intern
Employees Provident Fund
11.2022 - 02.2023
- Prepare the Bank reconciliation of various Commercial Bank accounts.
- Check the person loan file and varied the installment payment and due amounts and update the file.
- To check the completeness of personal loan file of PF customers.
- Prepare the Bank reconciliation statement of various bank accounts.
Accounting Intern
A TO Z BUSINESS SOLUTIONS PVT LTD
02.2021 - 12.2021
- Assisted with month-end VAT purchase and sale registered
- Gained hands-on experience with various accounting software programs such as Tally, Excel, and daily tasks.
- Compiled monthly journal entries into general ledger system.
- Enter the monthly VAT return in IRD
- Calculation of tds amount and verified the e-tds in IRD.
Trainee
Rastriya Banijya Bank
07.2020 - 12.2020
- New Customers Bank Account Opening Work
- Fill up the KYC form
- Check the customers new account opening file
Education
MBA - MBA-FIANANCE
TRIBHUVAN UNIVERSITY- Faculty of Management
TU-Central Department, Kritipur03-2024
BBA - Financial Institution And Markets
ALPINE MANAGEMENT COLLEGE
Nepalgunj, Nepal06-2021
High School Diploma -
DYNAMIC SECONDARY SCHOOL
Nepalgunj, Nepal01-2016
Skills
- Compliance monitoring
- Document review
- Auditing processes
- Internal audits
Timeline
Compliance Officer
BASHYAL & ASSOCIATES- Chartered Accountants
10.2023 - Current
Intern
Employees Provident Fund
11.2022 - 02.2023
Accounting Intern
A TO Z BUSINESS SOLUTIONS PVT LTD
02.2021 - 12.2021
Trainee
Rastriya Banijya Bank
07.2020 - 12.2020
MBA - MBA-FIANANCE
TRIBHUVAN UNIVERSITY- Faculty of Management
BBA - Financial Institution And Markets
ALPINE MANAGEMENT COLLEGE
High School Diploma -
DYNAMIC SECONDARY SCHOOL
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