HEENA MORE

Mumbai, Maharashtra, India

+91-937-****-*** adr3z2@r.postjobfree.com

https://www.linkedin.com/in/heena-more-09248a140/ adr3z2@r.postjobfree.com

Statutory and Internal Audit Specialist Financial Services Domain Expertise Risk & Compliance Management

PROFILE SNAPSHOT

Adroit Audit Management Professional offering 6+ years of progressive experience in Auditing & Taxation, Internal Audit, Transfer Pricing & International Tax Management, Quality Assurance, Reconciliation, etc., within the Financial Services domain and leverages expertise in requirements gathering, financial analysis, support & review of financial data

Competent & detail-oriented Financial Services Expert with a proven track record of success in understanding the business operations of NBFC, enhancing the productivity of existing organization processes and generating company-leading revenues nationwide in the BFSI (Banking, Financial Services, and Insurance) domain

Adept at managing statutory & internal taxations of various clients, financial forecasting & budgets, and possess extensive knowledge of accounting principles, tax & auditing, regulatory compliance, managing multiple high-end projects, and consistently meeting deadlines while maintaining accuracy

Successfully conducting financial engagements from conception to conclusion, including planning, executing, directing, and completing various internal financial accounting procedures

Proficient in working with cross-functional teams, with the ability to prioritize, assign, manage, and oversee financial accounting operations & ensure CSAT (Customer Satisfaction) at all times, and interacting with clients across hierarchical levels for building positive & long-term relationships

AREAS OF EXPERTISE

Auditing & Taxation Management Internal Audit Management Quality Assurance NBFC Standards Business Operations Monitoring Performance Resource Allocation Fixed Asset Management Purchase Management Vouching of Expenses Risk Management Compliance Management Process Improvement Performance Management Regulatory Compliance Management

CAREER CONTOUR

Banshi Jain and Associates, Mumbai, India Assistant Manager Apr 2021 – Present

Proficiently carrying out Statutory & Internal Audits and Assurance engagements of NBFC

Thoroughly interpreting the business operations of NBFC and enhancing engagements, as a result, improvising the productivity of the existing organizational processes

Extending assistance in International Tax & Transfer Pricing arrangements and ensuring the adherence to regulatory compliances under tax

Coordinating the workflow management with the engagement teams and efficiently optimizing resources, and monitoring their performance

Assisted CA Rishikesh Agrawal, Mumbai, India Feb 2018 – Feb 2021

Precisely realized the internal control system of the client & advised the team on the same, and reviewed their work

Analyzed the scope of improvement and suggested sustainable recommendations for improvement

Carried out diversified activities, including borrowings, Human Resources & Payroll, Lease Management, Commercial Vehicle Insurance, Fixed Assets Management, Purchase Management, Infrastructure Setups, Vouching of Expenses etc.

Liaised as a critical member of the Internal Audit Team and handled audit walkthroughs & internal control environment assessments

Assisted in preparing the internal audit reports for the audit committee meeting

Desai and Khanolkar, Mumbai, India Article Assistant Feb 2015 – Feb 2018

Performed Income Tax Return filing of individual, corporate assesse, and trust

Filed various tax audits forms, including Form 3CD, Form 15CA, and Form 15CB, and computed Advance Tax of the clients

Enhanced the filing of VAT returns, VAT audits, GST registration works, and filing GST returns

SCHOLASTIC BACKGROUND

Chartered Accountant, 2020

Bachelor of Commerce from Mumbai University, India, 2015

PROJECT CONTRIBUTION

#1 Title: Internal Financial Controls Testing Client: Orix Leasing & Finance Services India Ltd. (Japan’s Largest Car Leasing Company) Role: Internal Audit Team Member Tenure: Feb 2018 – Feb 2021

#2 Title: Internal Audit Client: Reliance General Insurance Company Ltd. Role: Internal Audit Team Member Tenure: Feb 2018 – Feb 2021

KEY TAKE AWAY

Final Statements Preparation Internal Financial Controls Cash Flow Statements Preparation Post Accounting Entries Audit Query Audit Finalisation Audit Evidence Documentation Billing & Collection Networth Statement Preparation

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