Bharti

Sukhani

Certified

Public

Accountant

(USA),

Chartered

Accountant

(India) E- mail:

acyxsp@r.postjobfree.com

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