CA. DEEPTI GUPTAContact No.: +91-9999205018 ~ E-Mail: cadeeptiguptaG@gamil.com

Seeking assignments in Finance Planning, Budgeting,Analysis & Accounts/Capital Market/ Auditing/ Business Analysis & Advisory with an organization of high repute

preferably in Financial Services/ Banking /Consuiting firm.

________________________________An Overview

___________________________________A result oriented professional with 3+ years of post qualification experience in, Finance Planning ,Budgeting & Analysis, Finance & Accounts, Auditing and Business consulting. Adept in handling large sets of critical activities - to process, analyses and report data to the top level management.Proficient in managing day-to-day accounts related activities in coordination with departments for smooth financial operations. Abilities in preparing & maintaining statutory books of accounts in which looking after the reconciliation of financial statements in compliance with the norms. Skilled in complete planning & management auditing activities for ensuring completion of internal & statutory audits. Detailed eye review to have rodust internal control. Deft in developing MIS reports and liaising with government bodies for obtaining necessary sanctions. Having a working understanding of INDIAN GAAP,US GAAP, IFRS, SOX Act 2002 and Six Sigma(DMAIC).

Effective communicator & negotiator with strong analytical, problem solving and organizational abilities.

______________________________Areas of Strength__________________________________ Handling business analysis sessions for understanding client business processes and mapping them to

project standards Performing the role of validating business plans & commercial strategies for maximizing profitability &

revenue generation in line with corporate goals Presenting a true and fair view of the financial position of the company by way of timely preparation of

annual reports ensuring analyzing the expenditure on a monthly basis to control expenses Maintaining MIS & reports, evaluating them for facilitating the decision-making process Preparing tax plans and ensuring timely assessment and filing of direct & indirect tax returns and

service tax in compliance with Statutory Tax Acts Formulating budgets, implementing systems/ procedures, conducting ageing analysis, preparing key

reports to exercise financial control and enhance overall efficiency of the organization Conducting systems audit & process audit functions including detailed plans and covering aspects of

the business Analyzing business processes, conceiving and delivering elegant and cost-effective solutions,

leveraging best-of-breed technologies as per the requirement

________________________________Brief Career

Record______________________________Vinay Kapoor & Associates as Article Trainee (October 2007 – June 2009)Babber Associates As Article Trainee (July 2009 – June 2011)Smart Advice & Genuine Solution as Finance Assistant (June 2011- March 2012)Rattan Gupta & co. as Chartered Accountant (June 2012- January 2013)Genpact as Management Trainee (February 2013- August 2014)Genpact as Assiatant Manager (August 2014- Till Now)

________________________________Detail Career

Record_____________________________Metamorphic and learning corporate experience with Genpact as Assistant Manager (Financial

Reporting & Control)

Key responsibilities ; Review of trial balance and draft financial statements in accordance with the U.K. GAAP in STIR Pack

tool. Preparation of pre-tax statutory financial statements in accordance with U.K. GAAP. Provide commentary for metarial fluctuation in BS & PnL items. Working 24x7 on Adhoc request of tax consultants(U.K.) and providing use friendly reports to facilitate

tax planning and computation for businesses. Preparation of post-tax statutory financial statements in accordance with U.K. GAAP, once tax

numbers updated by tax consultants. Filling the statutory financial statement with Company House. (as ROC in India). Preparation of monthly E-compliance report to determine the stage of progress in every legal entity. Roll forward of previous year legal entity in current year using caseware tool. Preparing dashboard & MIS for governance call & internal reporting. Interaction with clients in U.K. for understanding different busnisses,resolving issues and presenting

dashboards via daily,weekly & monthy calls & VC.

Rewarding and Practical internal & statutory audit experience with various Public accounting firms

Area of relevnt experience ;

Manufacturing: MVD Auto pvt Ltd, ITC Wills Lifestyle. Financial Services: Som Dutt securities, Som Dutt Financial Corporation Ltd,

Som Dutt Enterprise, Sahara Group, Swadeshi Credit pvt Ltd Co-operative Society Rivira Co-operative Housing society Ltd. Others: Som Dutt Power Ltd, Kite Securities Ltd.

Statutory audit of MVD Auto Private Ltd, Ajay Kumar & Co., Swadeshi Credit Pvt Ltd, Kite Securities Pvt Ltd ;

Finalization of Statutory Audit of Firms and Companies. Supervision over Internal Audit Function of various organizations

Compliance with:o Requirement of schedule VI of the Companies Acto Accounting Standards

Leading the team consisting of Audit Assistants and Article Trainees Finalization of Income Tax, TDS/TCS, VAT and Service Tax Returns. Registration of Companies, Partnership Concerns. Drafting Audit Reports as per the new reporting requirements of the Companies Audit Report Order,

2003 (CARO) Ledger Posting & Balancing of Books, Trial Balance. Statutory audit & Internal audit of companies. Filing of Income Tax & Service Tax Returns. Procedure for Deduction of Tax. Drafting of Balance Sheet & Profit and Loss A/c etc. Analysis of:o Revenue Booking System, Debtors and Creditors-Ageing, Recovery Period, Balanceso Stockiest and stores – Identification procedures for slow moving, non moving and obsolete items,

analysis of purchase procedure Confirmation Procedures and legal cases. Physical Verification of Stock.

Internal audit of Som Dutt Securities, Som Dutt Finance, Som Dutt Enterprises, Sahara Group, ITC Wills Lifestyle ;

Responsible for coordination and execution of internal audit and compliance management. Reviewed indept process and internal control established by management ;o Process of revenue control by sales invoice, price list orders, contracts etc.o Review the process of maintaining various records such as Purchase Register, Stock Register, Bank

Reconciliation, Provident fund, Contract Note, Rent Agreement & Rental Income Reconciliation, TDS

Calculations & Return, Prepared Stock Reconciliation report, Cash flow statement, Calculation of Mark to market.

o Work involved detailed understanding of these processes, process mapping, identifying process gap, identifying opportunities for improvements and suggestion.

o Helping client in identifying Cost control & Cost reduction measures.

Other relevant experience ;

Taxation: Conducted Tax Audit of various Corporate & Non-corporate Assessee, On line Return Filling, Ensuring Compliance of TDS Provision i.e. rate of TDS to be deducted, timely deposit of TDS , Periodical returns etc.

Financial Reporting: Drafting of Financial Statement as per Schedule VI, Preparation of various reconciliation Statements (Bank & Vendors), Vouching of transaction & verification of fixed Assets etc.

Cost Reduction Assignments: I have also conducted cost reduction and profit improvement studies and was successful in identifying cost savings through improved operational model, administrative cost reduction, compliance savings and savings from tax planning and fiscal incentives.

Business Process Reengineering Studies: These projects were specially focused in identifying business needs, mapping the existing business processes, identifying opportunities for improvements and suggesting scope for re-engineering them for rationalization of manpower and improving process efficiency.

Highlights of achievements :

Accredited with:o Customer Voice Award with the prize of Rs.10k for taking research initiative & understanding end to

end process with the help of VSM Chart.o Most Valuable Player - Winner of contest for giving maximum number of lean idea & maximum time

saving using MS Excel.o Silver Awards,Bronze Awards & Caught on the Spot Award for exceptional performance, taking

Initiative & team bonding throughout my carrier.

________________________________Trainings

Attended_______________________________ Green Belt Training,New manager foundation,E-mail Writing, Anti-money Laundering, Personality

Development.

__________________________________Education___________________________________2012 (May) Chartered Accountant from Institute of Chartered Accountants of India, New Delhi2009 (June) M. Com. from Rohilkhand University-Bareilly, UP2007 (June) B. Com. from Rohilkhand University-Bareilly, UP2004 (May) Sarder Patel Hindu Inter College

_______________________________Personal

Dossier__________________________________Date of Birth: 14th May, 1988Language Known: English and HindiLocation Preference: Metro CitiesPassport: Valid Upto 2018

Deepti Gupta