Certified Public Accountant
Resume:
Bharti
Sukhani
Certified
Public
Accountant
(USA),
Chartered
Accountant
(India) E- mail:
*******.******@*****.***
Phone:
(470 774- 6920
LinkedIn:
www.linkedin.com/in/bhartisukhani Summary
• Dedicated
CPA
with
five
years
of
experience
in
Internal
Auditing,
Accounting
and
Financial
Reporting, MIS
Reporting,
Internal
Control
Processes
and
Compliance.
• Expert
in
establishing
accounting
functions,
systems
and
best
practices
such
as
cost- reduction, automation
and
tax
strategies.
• Expert
in
MIS
Reporting
and
proficient
in
use
of
MS
Office,
Idea
and
Accelus. Education
Certified
Public
Accountant Feb
2017
California
Board
of
Accountancy,
USA Chartered
Accountant May
2012
Institute
of
Chartered
Accountants
of
India Master’s
in
Commerce
–
Part
I Apr
2014 University
of
Mumbai,
India
Bachelors
in
Commerce Mar
2011
University
of
Mumbai,
India
Professional
Experience
Kotak
Mahindra
Bank
Ltd. Mumbai,
India Sr.
Manager
Internal
Audit Feb
2013
–
Oct
2015 Responsibilities:
• Responsible
for
Audit
of
Bank
Operations,
Process
and
Compliance,
Risk
based
internal
audit
of Branches
and
Non
Resident
Businesses.
Managed
a
team
of
3
in
each
individual
audit.
• Recording
and
reporting
major
audit
exceptions,
follow
ups
and
escalations
for
proper
closure.
Follow up
corrective
actions
to
ensure
highlighted
risks
are
mitigated.
• Monitoring
and
reporting
high
value/
suspicious
transactions
in
customer
accounts
not
in
line
with
the
profile updated
in
system.
Identified
and
Reported
exceptions
for
transaction
structured
to
avoid
regulatory
reporting of
transactions.
• Identified
multiple
Customer
Relationship
(CRN)
creation
at
bank
level
for
same
customers.
• Preparation
and
finalization
of
internal
audit
reports
and
publishing
the
same
to
the
businesses
and
the audit
committee.
• Review
RBI
guidelines
for
permissible
transactions
limit
and
products
features.
• Responsible
for
customization
and
implementation
of
new
audit
software
and
conceptual
design
of
the
interface for
best
results.
Kruti
Software
Consultancy
Pvt.
Ltd. Mumbai,
India Manager
Compliance
and
MIS
reporting Jan
2012
–
Feb
2013 Responsibilities:
• Responsible
for
Compliance
and
Advisory
services,
Organization
setup
and
formation
process.
• Responsible
for
MIS
Reporting,
Bank
Account
setup,
Vendor
Payables,
Statutory
payments
and
other disbursements
for
Organizations.
• Filing
of
Annual
ROC
returns
&
XBRL
Reports
of
Pvt.
Ltd.
Companies,
Conducting
Search
at
ROC
and Reporting
the
findings.
• Filing
of
TDS,
Service
Tax,
Income
Tax,
VAT
returns
with
RBI
for
Foreign
entities
holding
assets
in
India.
• Monthly
Payroll
Services,
Salary
Design,
Taxation
and
Statutory
obligations,
MIS
reporting
for
HR.
• Year- end
services,
closure
of
books
of
accounts,
preparation
of
Financial
Statements.
• Documenting
requirements
for
Periodic
Inward
and
Outward
Remittances.
• Providing
all
details
required
by
Auditors
for
Transfer
Pricing
Audit
and
preparation
of
Audit
Report. Madan
Dedhia
&
Company
Ltd. Mumbai,
India Audit
Assistant Aug
2009
-
Jan
2012 Responsibilities:
• Tax
and
Statutory
Audit
of
Private
Limited
Companies
• Income
Tax
Computations
for
Individuals,
Partnerships
and
Pvt.
Ltd.
Companies
• Attending
Scrutiny
cases
for
Individuals
• Filing
of
annual
Income
Tax,
Service
Tax
and
TDS
Returns Additional
Skills
• Expert
in
GRC
Accelus
(Thomson
Reuters
–
Audit
Software),
KLASS,
Metagrid
• Expert
in
Banking
software’s
-
BCIF,
Finacle
Systems,
SIEBEL
CRM
• Proficiency
in
MS
Office
2012/2015 Certifications
General
Management
&
Communication
Skills Sep
2012 Institute
of
Chartered
Accountants
of
India ICAI
Computer
Training Nov
2009
Institute
of
Chartered
Accountants
of
India Personal
Details
Address:
Atlanta,
Georgia
References:
Glad
to
provide
on
request
Contact this candidate