*/**, ***** ********, ** Ridge Road
AASHNA DHARIA
Walkeshwar, Mumbai 400006, India ************@*******.***
OBJECTIVE
To leverage my financial skills to positively contribute to the engagements of the firm, while continuously learning in the
process.
PROFESSIONAL CREDENTIALS
• CHARTERED ACCOUNTANT (CA) Passed in May 2014 (First Attempt)
• COMPANY SECRETARY (CS) Passed in Dec 2014 (First Attempt)
(Secured All India Rank 22 in Level I in Dec 2011)
• CHARTERED FINANCIAL ANALYST (CFA US) Passed Level I in Dec 2014
• MASTERS OF COMMERCE (MCOM) Currently in the last semester
ACADEMIC CREDENTIALS
ICSE (10th), 2008 - 91.29% HSC (12th), 2010 - 89% T.Y. BCOM, 2013 - 91.43%
WORK EXPERIENCE
Article Assistant, M. M. Nissim & Co. September 2011 to September 2014
• Statutory Audits & Tax Audits
o Raptakos, Brett & Co.(Pharmaceutical) - Vouching of VAT, ESIC, Statutory Payments, Sale of Mutual Funds, Investments,
Depreciation, Commission on Exports
o Savani Transports Pvt. Ltd. - Vouching of Detailed Remittance Memo
o Pikale Hospital Pvt. Ltd. & Parel Hospital Pvt. Ltd. - Vouching, Ledger Scrutiny, Preparation and Finalization of Accounts,
Preparation of Tax Audit
o Innergize Solutions Pvt. Ltd. (Consulting) - Vouching, Ledger Scrutiny, Preparation and Finalization of Accounts,
Preparation of Tax Audit
o Mystique Promotions Pvt. Ltd. (Event Management) - Vouching, Ledger Scrutiny, Preparation and Finalization of
Accounts, Preparation of Tax Audit
o Rosy Blue India Pvt. Ltd. & Hari Krishna Exports Pvt. Ltd. (Diamond Industry) - Vouching of Expenses, Sales, Purchases,
Statutory Payments, Bank Reconciliation
o Trusts - Vouching, Ledger Scrutiny, Preparation of Trust Accounts.
• Concurrent Audits
Calyon/Credit Agricole Bank & IndusInd Bank - Handling independently the preparation of monthly reports in the areas of Forex,
Derivatives, Money Market, Fixed Income, Trade Finance, CSGL Transactions and Nostro/Vostro Balances.
• Internal Audit
Mahindra & Mahindra Financial Services Ltd. - Verification of client documents regarding disbursements of vehicular loans.
• Tax
Preparation and uploading of returns of various individuals, trusts and companies through the software named SensysTax.
SKILLS
Computer: MS Word, MS PowerPoint, MS Excel, MS DOS, HTML, Tally ERP, SAP (Basic), SensysTax
Languages: English, Hindi, Gujarati
PERSONAL DETAILS
16th November, 1992
Date of Birth:
Nationality: Indian
Interest & Hobbies: Swimming, Reading, Music, Badminton, Cooking and Cricket