Chartered Accountant - FP&A, Audit & Controls
Resume:
PROFILE SUMMARY
• Seasoned Chartered Accountant (CA), with 8 years of
experience in FP&A, MIS, Financial reporting, Audit, Taxation, Internal Financial Controls and Risk
Management across Real Estate, Hospitality and
FinTech sectors.
• Proven track record of successfully managing complex financial projects and achieving financial objectives.
• Strong commitment to maintaining the highest
standards of professionalism and integrity, with a track record of building trusted relationships with clients and colleagues alike.
• Able to communicate effectively with people from diverse culture and ethnic backgrounds; fluent in Hindi
& Gujarati.
CAREER TIMELINE
Panchshil Realty Group, Pune
• April’22 – Present Sr. Manager Finance
(Ventive Hospitality Limited – Dec.25 to Present)
(A2Z Services Pvt. Ltd – Real Estate – Dec.24 to Nov.25)
(Easy Pay Pvt. Ltd – Fintech – April.22 to Oct.24) Jigar Shah & Associates
• June’18 – March’22 Manager – Audit & Direct Taxation
& ROC
HNVB & Associates
• Dec’17 – May’18 Assistant Manager – Indirect
Taxation
Hitesh Goel & Company
• Feb’14 – Jan’17 Article Assistant
NOTABLE CAREER HIGHLIGHTS
• Implementation of Internal Financial control.
• Streamlined Direct Tax, GST, ROC and legal compliance processes.
• Designed and implemented finance SOPs across multiple functions.
• Implemented fraud prevention policy which drastically reduced fraud amount by 70%.
• Led audits of companies, banks, firms and individual entities
• The implementation of the wallet ageing system and the creation of various internal system reports.
• Leading the Audit Team in carrying out audits of various entities, including banks, companies, firms, and
individuals.
• Implemented various cost saving measurements which helped companies to boost profitability.
MONIKA J
JADAV
CORE COMPOMPETENCIES
Financial Modeling
Direct & Indirect Taxation
Due Diligence & Fund Raising Support
Financial Planning & Analysis
Fraud Prevention & Analysis
Daily Cash Flow Management
Monthly MIS Preparation
SOP Development
CAPEX Planning & Monitoring
Compliance Management
Statutory & Internal Audit
TECH SKILLS
SAP – S4 HAANA
Tally Prime
MS Office
Tax Returns related software’s
EDUCATION
Chartered Accountant (CA) Institute of
Chartered Accountants of India (ICAI)
May’19
Bachelor of Commerce (B.Com.) April’15
Gujarat University
CONTACT
**************@*****.***
Pune, India
Certified Course
• IND AS Certification Course ICAI
• Real Estate – Law & Regulations
Certification - ICAI
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WORK RESPONSIBILITIES
FINANCIAL DUE DILIGENCE
• Prepared various periodic details and information like Projected Financial Statements, Report on movement in payables and receivables, Group Company balance movements etc. required for due diligence.
• Worked closely with the CFO.
• Assist in maintained key data room for Investment bankers and investors
• Assist in preparing the financial model from scratch for fundraising purposes.
• Assist in maintained key data room for Investment bankers and investors.
• Assist in budgeting and Financial Planning.
FINANCIAL ANALYSIS STATEMENTS & REPORTS
• Prepared and presented financial statements, various reports, and analytical reports like Balance Sheet analysis, Opex Analysis, etc. to stakeholders such as management, and CFO, and regulatory bodies.
• Assisted conducted financial analyses and modeling to evaluate business performance, identify trends, and make recommendations for improvement.
COMPLIANCE AND TAXATION
• Ensured compliance with direct and indirect tax laws, regulations, and statutory filing requirements.
• Prepared, reviewed, and filed Income Tax Returns (ITRs) for Companies, Partnership Firms, Individuals, HUFs, and NRIs.
• Managed GST compliance, including monthly/quarterly return filing, reconciliations, and GST audits.
• Computed Advance Tax liabilities and ensured timely tax payments in accordance with regulatory requirements.
• Prepared and filed TDS returns, monitored TDS compliance, and resolved related notices and discrepancies.
• Conducted detailed reviews of Income Tax Returns, Tax Audit Reports, and supporting financial documentation.
• Represented clients during Income Tax assessments, scrutiny proceedings, and departmental inquiries.
• Assisted in tax planning initiatives to optimize tax positions while ensuring full regulatory compliance.
• Maintained strict confidentiality of financial records and sensitive business information in line with professional and ethical standards.
• Coordinated with clients, auditors, and regulatory authorities to ensure timely resolution of compliance and taxation matters.
AUDITING
• Led audits of financial statements, processes, and controls to ensure compliance with accounting principles, laws, and regulations.
• At the initial stage, conduct statutory audits, tax audits, bank examinations, stock examinations, etc.
• Coordinated with statutory auditors and provide information and reports as per requirements. Page 3 of 3
INTERNAL FINANACIAL CONTROL & FINANCIAL RISK MANGEMENT
• Implemented Internal Financial control.
• Develop accounting processes, train staff, and prepare standard operating procedures for every aspect of accounting.
• Identified and managed financial risks that could impact the organization's budget performance, which involved assessing the impact of changes in the economic or regulatory environment, operational inefficiencies, or fraud risks.
FRAUD DETECTION & PREVENTION
• Identified potential fraud within an organization or financial statements via record review and interviews.
• Evaluated financial impact and extent of suspected fraud.
• Developed internal controls to ensure financial integrity and prevent fraud and errors.
• Implemented fraud prevention measures and policies. ROC COMPALIANCE
• Company & LLP incorporation and various forms (DPT-3, DIR-3, Aoc 4 & MGT 7 etc) filing with MCA
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