Swathi N

• Involved in handling Month end closure activities relevant to the market handled

• Involved in execution of ICS in a timely manner .

• Involved in the review of balance sheet account reconciliations .

• Involved in the execution of AR aging report across all the markets

• Involved in identification and preparation of Risk provision for various markets.

• Involved in coordination with the audit team and ensure the timely response to the audit queries.

• As a part of the team , I have conducted the statutory bank branch audit assignments of nationalised banks. Made significant observations in transferring few high valued advances as NPA. Also accomplished the stock and receivables audit and reported on significant observations noticed that affect the borrowing limit of the borrower from the bank.

• Effectively handled audits of various companies in service sectors like hospitals , consulting companies, shopping malls etc.

• Experience In conducting transfer pricing audit under Income tax for international transactions .

• Involved in individual as well as corporate tax consultations and finalisation of income tax returns .

• Involved in providing assistance to the clients in the matters of tax litigations like assessments and appeals

• Experienced in preparing financial statements of various companies as per Sch III of companies act in compliance with accounting standards

• Experience in filing monthly /Quarterly GST returns , Annual returns and GST audit report.

• Knowledge and competence in statutory audit , tax audit under the Income tax audit and relevant accounting standards.