TIVOLI S. CHHABRIYA, CHARTERED ACCOUNTANT, CPA*
**** ********* ****, **** ****, Chamblee, GA - 30341 +1-267-***-**** ***************@*****.*** SUMMARY
Completed all four parts of the Uniform Certified Public Accountancy (CPA) certification
Qualified Chartered Accountant (qualification equivalent to CPA recognized in countries like Canada, India, Australia, New Zealand and England) with prior work experience in KPMG and Grant Thornton
Worked with multiple Nonprofit organizations both international and domestic PROFESSIONAL EXPERIENCE
Noreen DeBlasio, PC – Tax and Accounting Associate January 2018 – Present Preparation of tax returns and maintaining books of accounts
Prepare tax returns for various individuals, businesses (1120S, 1120, Schedule C) and partnerships using Lacerte software
Assist with maintaining books of accounts for businesses, including cleaning up of irregularities in books using QuickBooks online
HilRod Group – Tax and Accounting Associate December 2017 – Present Preparation of 1099s, books of accounts and tax returns for corporations and individuals
Independently prepared Business Personal Property Tax (BPPT) returns, ensuring that assets as per books, AssetKeeper and Tax returns all match
Prepare tax returns for Businesses (1120S, 1120, Schedule C) and individuals, including state returns using ProSeries software
Prepared 1099s for business owners required to issue the same for various service payments using QuickBooks Desktop Sugarboo & Co. – Part time Sales Associate, Atlanta, Georgia August 2017 – February 2018 Manage sales and implementation of policies and procedures
Manage sales for customers by guiding them on various products at the store
Prepared policies and procedures for day to day operations involving details of sales procedures, handling of cash register JL Reyes Accounting & Tax Service, LLC – Tax Associate, North Wales, Pennsylvania January 2014 – November 2014 Prepared tax returns, compilation reports and reviews for clients
Independently prepared corporate (C-corp and S-corp), individual, partnership, nonprofit and estate tax returns
Assisted in business development activities to help grow the bookkeeping practice
Analyzed financial information of companies, performed reviews and prepared compilation reports Women’s Campaign International – Intern, Philadelphia, USA September 2013 – January 2014 Formulated year end policies, prepared budgets for international programs and oversaw financial viability of projects abroad
Reported directly to the Executive Director
Strengthened financial policies and procedures of the organization focusing on year end and month end procedures for significant Profit & Loss and Balance Sheet items
Monitored and evaluated financial viability of programs aimed at advocacy of women’s rights in the Middle East
Prepared budgets for programs, collaborating with the Executive Director and respective Program Manager
Performed data analysis to quantify impact of programs
Prepared quarterly newsletter in coordination with the Country Officer in Iraq
Assisted the Vice President in identifying potential funding opportunities by doing extensive research on organizations in different industries
KPMG – Senior Consultant, Governance, Risk & Compliance Services, Chennai, India November 2011 – March 2012 Led Risk Management engagements for a publicly traded corporation, micro-finance company and reported directly to Associate Director and Partner of the firm
Reported directly to the Associate Director and Partner of the firm
Led internal audits for companies in the financial services sector (including micro-finance and publicly traded Non- Banking Financial Corporations) where risk was identified and assessed across various business processes
Areas audited include Cash Management, Collection Management, Loan Sanction and Disbursements, Post Disbursement
*Completed educational requirements for the CPA license
Prepared final reports on audit findings for control deficiencies, which were presented before the Audit Committee. Reviewed team members’ reports prior to Partner review. Presented audit observations on controls and recommendations to the Heads of various Business Departments and Head of Internal Audit
Maintained client relationships and ensured appropriate responses for audit observations were obtained
Assisted in business development activities involving proposals submitted to potential clients (required extensive research) KPMG – Consultant, Governance, Risk & Compliance Services, Chennai, India February 2011 – November 2011 Performed risk analysis and provided recommendations for improved controls
Performed Internal audits as part of a team for a publicly traded Non Banking Financial Corporation and Micro Finance Companies. Areas audited include Trade Advances, Non Performing Assets and Disbursements
Assessed risks and provided recommendations for improved controls to ensure compliance with the internal control mechanisms. Prepared final reports for all the areas audited
Assisted in a sustainability assignment reviewing whether the client’s suppliers conformed to the client’s social and environmental standards
Grant Thornton – Consultant, Audit, Chennai, India January 2010 – March 2010 Led the financial audit of a manufacturing company ensuring completion of field work on time
Led the audit of a manufacturing company in its startup stage and reported directly to the Manager in charge and Associate Director of the firm on the engagement progress
Assisted the team in progress of the audit ensuring timely completion of the field work
Areas audited included Capital Work in Progress (including Fixed Assets), Expenses, Current Liabilities, Current Assets
Prepared detailed work papers for all areas audited Grant Thornton – Article Assistant, Audit, Chennai, India June 2008 – January 2010 Audited various Profit & Loss and Balance Sheet items of manufacturing and service companies
Performed statutory financial audits and tax audits for companies in the service and manufacturing sectors to ensure compliance with the Accounting Standards and Procedures. Areas audited include Payroll, Expenses, Current Liabilities, Share Capital, Fixed Assets, and Current Assets
Independently performed a secretarial audit for a shipping company in its start-up stage
Performed and interpreted gap analysis for all audits performed and prepared reports and working papers on audit findings C.A.Patel & Co. – Article Assistant, Taxation, Chennai, India January 2007 – June 2008 Filed Income Tax returns and Tax Deducted at Source (TDS) returns for Individuals and Companies
Filed Income Tax Returns for individuals and companies, including tax audits, ensuring compliance with the Income Tax Act. Also filed Tax Deducted at Source (TDS) returns for companies and individuals
Assisted in the billing process for various clients
Maintained accounts for Charitable Organizations and individuals with small businesses EDUCATIONAL QUALIFICATIONS
Uniform Certified Public Accountancy (CPA) examination December 2016
Chartered Accountancy, Institute of Chartered Accountants of India January 2010
Bachelor of Commerce, Stella Maris College, Chennai, India June 2006
Introduction to Industrial and Organizational psychology (3 credit course) December 2014 VOLUNTEER WORK
Volunteer – Welcoming Center for New Pennsylvanians, Philadelphia September 2015 – February 2016
Trained new candidates from different countries for various job interviews in the Philadelphia area
Conducted mock interviews as part of the training process Volunteer – Habitat for Humanity, Bucks County, Pennsylvania June 2015 – August 2015
Updated volunteer information records in the In-house tracking software and ensured all required documents were filed
Updated monthly donor records and responded to various queries by potential volunteers on a timely basis Volunteer – YMCA, Lansdale, Pennsylvania August 2014 – August 2015
Managed the front desk at peak hours ensuring members were guided to respective locations in the center and answered any queries relating to membership
Volunteer – Elm Terrace Gardens Retirement Community, Lansdale, Pennsylvania August 2012 – January 2014
Managed the cash register at the cafeteria and gift store
Delivered mail to in-house residents, managed front desk, assisted with activities (exercise, baking and crafts) and billing for residents Volunteer – Guild of Service, Bala Vihar, Chennai, India June 2010 – January 2011
(School and home for special needs children)
Taught special needs children computer basics, puzzles, alphabets, numbers
Assisted with activities such as exercises, coloring and games HONORS AND LEADERSHIP SKILLS
Class Representative for Bachelor of Commerce (Final Year) – Responsibilities included coordinating both academic and cultural events 2005-2006
Valedictorian – Best outgoing student award for DAV Senior Secondary School, Chennai, India (Class XII) 2003
School Pupil Leader – Responsibilities included representing the student body at various events 2002-2003
House Captain – Responsibilities included organization of cultural fest; encouraging and coordinating student participation 2001-2002 COMPUTER SKILLS AND SOFTWARE
Proficient in Microsoft Office (Advanced MS-Excel, MS-Word, MS-PowerPoint), QuickBooks Desktop and Online, Lacerte Tax software, ProSeries Tax and Tally
HOBBIES
Founded and created a fashion blog ‘Project Vivre’ where I promote my personal style and collaborate with various brands
(www.projectvivre.com) September 2015 – September 2017
Brands worked with so far – Estee Lauder, Cosmedix, Stella and Dot, Rockport, Zaful, PinkBlush Maternity, Tula, Eva-NYC
(products available at Costco), Burgati, SheInside
Writing – Written articles on books and movie reviews for an upcoming magazine in Chennai, India
Photography – Taken photographs for a yoga studio in Lansdale for their website and at various events on a voluntary basis
Yoga