Chartered Accountant

Namrata Gupta (B.Com, ACA,DISA)

D-***,Malviya Nagar, Jaipur

Mobile no: +91-810*******.

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

Professional Summary:

I am a Chartered Accountant with 5 years of professional experience

including 3+ years pre CA qualification. Apart from this I have been

working as a Freelance Consultant since last 5 years. My professional

expertise includes:-

1) Concurrent Audit of public sector bank.

2) Internal Audit of Companies having turnover of more than 500

crores.

3) Tax Audit and Financial Accounting for SME and Large Corporates.

4) Reconciliation of Nostro accounts.

5) Preparing MIS as per business requirements.

6) Imparting Training and contributing articles for various online

websites pertaining to CA's.

Chartered Accountant Firm (Jaipur) November 2013 till date.

Key Job Responsibilities

1) Internal audit of Delta Infotel Private Limited :-

My role involved assignment planning and preparation of Audit Program.

Evaluating clients internal control systems through audit process,

discussing findings with the Management and recommending appropriate

corrective measures.

Review & Assessment of critical business processes and controls and

suggesting appropriate best practices.

Finalization of audit observations and submitting the draft and finalized

report to the upper management.

Perform internal audit of accounts to verify the accuracy of the

organization's records and check for Mismanagement, waste or fraud.

2) Statutory Audit: -

Supervising the statutory audit of various companies like Mangalam Builders

( a real estate developer).

My role includes planning the audit and guiding the audit team on various

matters of Service Tax, vouching, ledger scrutiny, Bank reconciliation, TDS

and other provisions.

It also includes discussion and follow up with the management the findings

of the audit team.

3) Companies Act: Understanding the Companies Act, 2013 and studying its

implications on various clients of the firm ranging from small and mid-

sized companies to large public sector companies having turnover more than

500 crores, so as to advise them on the matters affecting them. I am also

involved in training the trainees and other employees of the firm on the

provisions of the said Act.

Mahavir and Sanjay, Thane, (Mumbai),India.

Partner - May 2009 to November 2013.

Internal audit of Future Supply Chain Solutions:-

My role involved assignment planning and preparation of Audit Program.

Evaluating clients internal control systems through audit process,

discussing findings with the Management and recommending appropriate

corrective measures.

Review & Assessment of critical business processes and controls and

suggesting appropriate best practices.

Finalization of audit observations and submitting the draft and finalized

report to the upper management.

Perform internal audit of accounts to verify the accuracy of the

organization's records and check for Mismanagement, waste or fraud.

Tax Audit

Tax Audit of various types of entities viz. Companies, Partnership Firms,

Proprietorship Firms and HUF's.

Reviewing the client's accounts to ensure their compliance with accounting

standards.

Assisted the clients in writing books of accounts & finalizing the same.

Drafting the Tax Audit Report in accordance with S.44AB.

Stock valuation.

Bank Audit:

I have conducted concurrent audit of Union Bank of India for 2 years,

Quarterly review of Union Bank of India, and statutory audit of Bank of

India.

It included reporting of revenue leakages and major deviations from the

banks norms if any in the branch.

Identifying any process gaps regarding servicing of advances given and

informing the same to the branch manager for corrective action.

Tata Consultancy Services (Earlier called E-serve International Ltd.) KPO,

Mumbai, India

July 23, 2001 to Aug 07, 2004

Promoted as a Team Leader (Processing Executive) on Apr, 2004

Promoted as a Processing Officer in July, 2002

Joined as a Junior Processing Officer on July, 2001

Key Job Responsibilities:

Reconciliation of Nostro as well as internal accounts of Citibankfor

European and North American countries.

Billing of outstanding charges for expired L/C's.

Monthly MIS to Unit Manager for aging exception in European and American

Nostro and receivable accounts.

Resolution of internal customer queries within a turnaround time of 24

hours.

Cash Collateral Accounts of various banks and monthly crediting of cash

collateral interest to respective accounts. Identify and propose

rectification of process gaps.

Prepare process manuals and generate system error reports for review by

Unit Managers.

Knowledge Transfer (KT) on the product and services for new resources.

Team Member for User Acceptance Testing (UAT) for migration to new IT

platform.

CA Articleship with Sunil Vasant & Co., Mumbai, India (1998-2001)

Conducted Internal Audit of an Ayurvedic Health Centre which comprised of

planning the audit, conducting the same and finalizing the report.

Conducted and finalized Tax Audit Report of a Private Limited Company.

Finalized Accounts and IT returns of Individuals and Proprietors of small

and mid-sized firms.

Educational Qualification

Diploma in Information Security Audit (DISA) - Jan 2013.

CA Final - Institute of Chartered Accountants of India - May 2005.

BCom - Mithibai College, University of Mumbai, India - April 2000 - 62.4%.

HSC - Maharashtra Board - April 1997 - 77.5%.

SSC - Maharashtra Board - April 1995 - 83.14%.

Computer Skills

Well versed with Microsoft Office, Flexcube, Trims, Essbase, Hyperion,

Tally 9.1,Taxbase and J.D Edwards.

Strengths

Go Getter, Competitive, and Hard Working,

Quick Learner and Strong Communication Skills.

Outgoing Personality.

Personal Information

Date of Birth: Sep 14th,1979

Marital Status: Married.

Hobbies: Dance, Travel, Reading.

Nationality: Indian

Languages known: English, Hindi, Marathi, and Gujarati (Basic)

Contact this candidate