Neeraj Shamnani

I'm currently auditing large corporate taxpayers at the Federal Board of Revenue via HRSG, conducting income tax and sales tax desk and field audits. I reconcile financial declarations, ledgers, inventory reports, bank records, and regulatory filings to identify compliance gaps and revenue leakage.

At Deloitte, I contributed to a 10-year forensic investigation into a major Pakistani bank's financing arrangements, helping uncover PKR 1.6 billion in irregularities. I presented risk-mitigation strategies to executive leadership and the State Bank of Pakistan.

I've also delivered COSO-aligned ICFR gap analyses and control design work for clients including Standard Chartered and Colgate-Palmolive. My Deloitte work included financial due diligence, compliance audits, procurement reviews, operational-risk analysis, and cross-border advisory proposals.

As Managing Partner of Prime Rice Export Co, I built and scaled an export venture to more than $100K in annual turnover through budgeting, cash-flow forecasting, pricing models, and market-entry decisions. I'm looking to bring this blend of audit rigor and commercial judgment to finance, audit, or advisory work.