Audit Senior

DEEP SHAH, CA

Email: *************@*****.***

Contact Number: 908-***-****

Visa status: Permanent US Resident

Skill Set

* ***** ** ******* **** experience in Auditing financial statements of corporates. Expertise in Financial Services Sector viz., Mutual Fund, Non-Banking Financial Company, Insurance Brokers, etc.

Actively involved in audit of listed clients.

Worked on engagements requiring statutory certification & other non-audit projects such as compliance with new Indian Accounting Standards and reporting on efficiency of internal controls for financial reporting.

Effective communication skills, quick learner, team player, eye for detail and good project management skills including ability to multi-task.

Professional and Academic Qualification

Qualified as Chartered Accountant in May 2017 from the Institute of Chartered Accountants of India.

Graduated as Bachelor of Commerce in April 2016 from the University of Mumbai, India.

Work Experience

I.Audit Senior – Financial Services (October 07, 2017 – January 29, 2018)

Ernst & Young, Mumbai

(Incorporated as S.R. Batliboi & Associates LLP, Chartered Accountants, Mumbai)

Responsibilities & experience includes:

Being actively involved in statutory audit compliance with new Indian Accounting Standard regulations.

Performing data analytics of high risk areas pertaining to the client’s business.

Preparing overall analytics on the Financials so as to substantiate the reasons for variance.

Application of Audit Methodology.

Preparing management letter, fraud consideration forms and Independence checklists.

II.Audit Article – Financial Services

Ernst & Young, Mumbai (February 16, 2015 – October 06, 2017)

(Incorporated as S.R. Batliboi & Associates LLP, Chartered Accountants, Mumbai)

Responsibilities & experience includes:

Statutory Audit of various Listed and Non- Listed companies.

Statutory Audit of clients pertaining to Financial Services sector like Mutual Fund and Non-Banking Finance Company.

Worked on engagements including Old Indian GAAP and New Indian Accounting Standards compliance.

Performed Tax Audit of Franklin Templeton Trustee Services Private Limited.

Certification work of Insurance Brokers.

Compliance with statutory reporting on Internal Financial Controls.

Ensured timely completion of documentation in EY Canvas tool.

Worked on Inter office engagements pertaining to Offshore Funds established in Mauritius having business in India.

In depth knowledge and experience of all the procedures involved in auditing.

Key Clients worked as a team member:

- Franklin Templeton Mutual Fund

- Shriram Transport Finance Company Limited

- Aditya Birla Finance Limited

- Aditya Birla Housing Finance Limited

- Garrad Hassan India Private Limited

Key audits performed independently as in-charge:

- UTI Offshore Funds

- UTI International Limited

- Franklin Templeton Trustee Services Private Limited

Sharp & Tannan, Chartered Accountants, Mumbai (September 30, 2014 – February 09, 2015)

Responsibilities & experience:

Statutory Audit of Crompton Greaves Limited.

Ensuring timely completion of work execution for timely reviews to meet the engagement deadlines.

Achievements/ Extra Curricular Activities

Proficient in the use of MS Office Applications, Regulatory portals and internet application in extracting information for communication purpose.

Proficient in EY Specific Assurance Tools: EY Canvas, EY Random, EY GAM

Completed Orientation, Information Technology, and other trainings held by Institute of Chartered Accountants of India.

Winner of ‘Kudos’ award for outstanding individual performance in April 2016.

Winner of ‘Excellerator’ award for working prominently as a team member in September 2015.

Elected as deputy Secretary of “Young Minds Club” in HR College, Mumbai.

Winner of various theatre stage shows at the School level.

Personal Information

Residential Address: 144, Kline Blvd, Colonia, New Jersey, NJ 07067.

Educational Aspiration: To pursue qualification as a Certified Public Accountant.

Languages known: English, Hindi, Gujarati.

Listening to good music and ambition to travel around the globe.

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