Business Analyst and Audit Manager

Page *

z.

Snehal Baheti

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

Mob: +91-904*******

Total Experience ~ 5 years

* **** & 11 months in Wipro

* **** & 10 months in CA

Firm

Qualification

B.Com( A&F)

Chartered Accountant

Diploma in IFRS (ACCA UK)

Work history

Akshay Rathi &

Associates, CA Firm,

Nagpur

May 2018 – March 2021

Wipro Technologies

May 2016 – Apr-2018

Awards Received

Winner’s Circle Award – Wipro

Excellent Contributor Award -

Wipro

Objective

Looking for a position as a Chartered Accountant to serve a growth oriented CA firm in the field of finance by shouldering the entrusted task with conviction while being result oriented, resourceful, innovative and flexible professional. Professional and Educational Qualifications

Post CA Specialization Course details:

Level Year Percentage

Diploma in IFRS (ACCA, UK) JUNE 2017 53%

Chartered Accountancy Course of ICAI, details of which are as follows: Level Year Percentage

C.A. (Final) NOV 2015 53.63%

I.P.C.C NOV 2012 61.14%

C.P.T JUNE 2011 76.5%

Educational Qualifications:

Exam University/Board College/School Year Percentage B.COM

(A&F)

IGNOU, Delhi IGNOU, Nagpur 2016 64%

XII

AISSC (CBSE

Commerce)

Centre Point School,

Nagpur

2011 92%

X MS Board

South Point School,

Nagpur

2009 93.38%

Role Summary

Company Role Year

Akshay Rathi & Associates, CA

Firm, Nagpur

Audit Manager May 2018 - March 2021

Wipro Technologies, Pune Business Analyst May 2016 - Apr-2018 Gandhi Rathi & Co. Article Trainee Aug 2012 - Aug 2015 Page 2

Last Company Professional Work Experience

Company : Akshay Rathi &

Associates, Nagpur

Exp : 2 Years & 10 months

May 2018 to March 2021

Worked three years as an Audit Manager at Akshay Rathi & Associates, Chartered Accountants, Nagpur.

Major assignments while working as a taxation and audit Manager:

Statutory Audit

Compliance with requirement of Schedule VI of the Companies Act, 1956

&Companies Act 2013

Compliance with Accounting Standards and IND AS

Drafting Audit Reports as per the reporting requirements of Companies Audit Report Order, 2003 (CARO)

Exposed to Statutory audit of the Listed Company

Taxation Audit & Direct Taxation

Preparation of Audit Plan and ensure completion of the same within the time

Analysis of Debtors and Creditors - Recovery Period and Balance Confirmation Procedures

Preparation and filing of Income Tax computation of Individuals, Firms, HUF and Companies

Done taxation audit of Individuals, Firm, Public & Private Limited Companies

GST Audit & Indirect Taxation

Preparation of GST Audit Report

Preparation and filing of GST Returns

Preparation of various reconciliation statements as required in Form GSTR9/9C

Preparation of various reconciliation statements as required w.r.t response to notices issued by the GST Department

Other Services

Preparation & Filing of TDS & TCS Returns

Preparation of Projected Balance Sheets & Profit and Loss A/C

Worked in the area of DIC w.r.t Compliance matter and getting subsidy for the manufacturing companies

Page 3

Corporate Experience Professional Work Experience

Company : Wipro Technologies

Client : Credit Suisse

Exp : 1 year and 11 months May

2016 – Apr-2018

Worked two years as a Business Analyst in Regulatory Reporting Area (Risk and Compliance)at Wipro Technologies.

ASSIGNMENTS HANDLED: -

Leverage Ratio SPOT Project (BCBS 270)

o Responsibilities: -

Modeling the financial impact of a variety of business decisions and presenting option to business leaders. Helping drive process and cost efficiencies for business operations

Analysing and interpreting financial results and forecast. Advise improvement areas to business accordingly

Understand regulatory requirements and advise business accordingly

Consult with business leaders to guide and influence strategic decision making within a broad scope. Forecast financial results within a broad scope

Providing accurate and timely financial information to management

(decision support, business planning)

Create Functional Specs for implementing Exposure Calculator for Derivatives (CEM Method), Credit Instruments, Cash Variation Margin, On

& Off-Balance Sheet Items

Create Functional Specs for multi-regulator (FINMA, PRA, IHC) Leverage Ratio Reporting

Create Functional Spec for Data Regression functionality within Leverage Ratio Data Mart

Create Functional Specs for MIS & Axiom reporting of Leverage Exposures

Involved in FT & UAT test phase

Involved in internal control check for various financial products

Undergone below Trainings:

BASEL I/II/III covering Capital Adequacy Ratio, Leverage Ratio, Liquidity Ratio

Knowledge of SQL, EAD Calc (Exposure at Default calculation engine)

Assisted in preparation of documentation on business requirements (FRD)

Soft skills improvising trainings like positivity, confidence building skills, creativity and problem-solving skills etc

Other responsibilities in Wipro :

Conducted informative trainings on GST

Conducted informative trainings on “Understanding of Bank Financial Statement”

Providing key business and financial guidance to the organisation

(budgeting and forecasting)

Lead business initiatives, typically leading analysts across multiple sub functions within finance

Guide new joiners about various finance process and improvements Page 4

Date of Birth : 13-Aug-1993

PAN Card : BMSPB5801R

Passport : M7971743

Native Place : Nagpur

Nationality : Indian

Gender : Female

Address : Ft.No. 507, Maharaja Towers, Pt.No. 387/5, Krida Chowk, Hanuman Nagar, Nagpur – 440024

Interest : Listening to Music, Crafting

Computer Exposure & Training

Having good working experience on MS-Excel, MS-Word, MS-PowerPoint

Having working experience of Accounting Software Tally (7.2, 9.0, ERP 9)

Good working experience on SAP and SQL

Soft Skills

Hardworking, Sincere and Ethical

Good Communication, presentation and Interpersonal Skills

Self-motivated, quick learner, Flexible & Adaptable

Capable of setting useful priorities and take instant decisions and apply them to meet given deadlines

Proficient in handling and working with onshore-offshore model

Strong problem-solving ability and able to handle multiple tasks Other Achievements

Secured distinction in Indirect Tax Laws- 63% and Information Systems Control & Audit– 64%

Secured distinction in Accounting- 75%, Auditing– 73%, Taxation- 64%, Adv. Accounting- 61% in CA- IPCC

Awarded as ‘Best Student’ award by school in 10th Std

Cleared 5 exams of Classical music with Distinction

Awarded Winner’s Circle Award and Excellent Contributor Award (Client appreciation for my performance in Project)

Personal Details

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