TREELOSHINI RAMJUTTON

Assessment Section:

1. Post Clearance Review of Declaration (PCRD) Unit

(10 October 2023-12 September 2025):

Review and analysis of import declarations and related import documents after clearance to ensure compliance with customs laws and regulations

2. Excise Audit Unit (10 October 2023-12 September 2025):

Performing audit of excise-registered operators to ensure compliance with excise laws and regulations as well as accuracy of declarations made to customs

3. Post Clearance Audit (PCA) Unit (15 September 2025 till now):

• Perform audit of customs-registered importers to ensure compliance with customs laws and regulations as well as accuracy of declarations made to customs
• Process application for Vat Deferred Payment Scheme (VDPS) and follow up

• Conducted comprehensive audits to ensure compliance with regulatory standards.
• Analyzed financial statements for accuracy and consistency across various departments.
• Collaborated with teams to identify and mitigate potential risks in financial operations.
• Assisted in preparing detailed audit reports for management review and decision-making.

• Processed customer transactions efficiently, ensuring accuracy and compliance with banking regulations.
• Managed daily cash handling and maintained balanced cash drawers to prevent discrepancies.
• Assisted customers in resolving account inquiries and provided information on bank products.
• Collaborated with team members to enhance service delivery and improve customer satisfaction rates.

• Preparation of letter of engagements, letter of representations, Anti-money laundering & KYC checklists for various clients
• Attendance of client meet ups along with partners and managers of the firms
• Assistance in the performance of financial analysis for valuation assignments
• Performing substantive testing of components in financial statements such as sales, purchases, cash/bank and fixed assets.
• Attendance at stock take at audit clients' place
• Internal control assessment