Shivani Sharma
Chartered Accountant
New Delhi,Delhi
Summary
Chartered Accountant with extensive experience in internal audits, risk assessment, and compliance. Skilled at identifying process gaps, implementing controls, and ensuring regulatory adherence. Dedicated to driving continuous improvement and contributing to organizational growth through robust internal audit practices.
Overview
1823
1823
years of professional experience
13
13
years of post-secondary education
Work History
Lead Implementation Associate
Clearwater Analytics
Noida
09.202 - Current
- Led client onboarding for Clearwater's SaaS platform, ensuring seamless implementation, financial reporting accuracy, and regulatory compliance (e.g., Solvency II, IFRS, Local GAAP)
- Oversaw financial accounting and investment reporting, utilizing advanced tools and techniques to enhance accuracy and decision-making
- Performed investment portfolio accounting and performance evaluation while streamlining compliance and risk reporting processes in a client-focused servicing role
Manager
K.G.Somani & Co LLP
New Delhi
04.2024 - 08.2024
- Performed Statutory Audit and IFC audit of Fintech, software and money transfer companies’ entities of cross locations
Audit Manager
Raghu Nath Rai & Co
New Delhi
02.2021 - 04.2024
- Performed Statutory Audit and Internal Audits across various industries of cross locations, including midsized private companies, PSU’s and Cooperative societies
- Led internal audits for HLS Asia Limited, a global oilfield services provider, ensuring adherence to Ind AS standards and recommending actionable process improvements
- Executed internal audits for IFFCO Agro, covering state marketing offices in Maharashtra, MP, and Rajasthan, emphasizing compliance, operational efficiency, and alignment with organizational goals
- Managed internal audit assignments for diverse clients like IFFDC (UP, Rajasthan, Bengaluru and Punjab division) and Synergy Steels Limited, auditing key areas such as Procure-to-Pay (P2P), Order-to-Cash (O2C), HR, Production, Medical Reimbursements, and statutory compliance
- Worked upon areas such as preparing Independent Auditor’s report and CARO 2020 report
- Well versed with Indian Accounting Standards (Ind AS) financial statements analysis and reporting requirements
- Conducted Tax Audit and Preparation of Tax Audit Report of Individuals, Firms, Trusts and Companies along with drafting of Replies of Appeals and proceeding under Income Tax
Audit Executive
VSD & Associates
New Delhi
01.2020 - 03.2021
- Performed Statutory Audit, Internal Audit and Tax audits
- Finalizing Books of accounts & Drafting Balance Sheet as per Division I and Division II of Schedule III
- Preparation of Consolidated Financial Statements
- Prepared Computation of Companies and Filed Income Tax Return of Corporate and Non-Corporate Assesses
- Performed accounting assignments for small and mid-sized organizations
- Preparation and Filing of ROC annual filing return (including Consolidated return), GST returns, TDS return
Article Assistant
VSD & Associates
New Delhi
10.2016 - 10.2019
- Performed Statutory Audit, Internal Audit and Tax audits
- Finalizing Books of accounts & Drafting Balance Sheet as per Division I and Division II of Schedule III
- Preparation of Consolidated Financial Statements
- Prepared Computation of Companies and Filed Income Tax Return of Corporate and Non-Corporate Assesses
- Performed accounting assignments for small and mid-sized organizations
- Preparation and Filing of ROC annual filing return (including Consolidated return), GST returns, TDS return
Education
Post Chartered Accountant - Ind AS Certification Course
The Institute of Chartered Accountants of India
11.2023 - 05.2024
Chartered Accountant - CA Final Grp 1, CA Final Grp 2, IPCC Group 2, IPCC Group 1, CPT
01.2014 - 11.2022
Post-Graduation - undefined
CCS University
01.2017 - 01.2019
Graduation - undefined
CCS University
01.2014 - 01.2016
12th Standard - undefined
DAV Senior Secondary Public School
10th Standard - undefined
DAV Senior Secondary Public School
Skills
Project Management
Teamwork
Relationship Building
Issue resolution
Business process analysis
Accomplishments
- Achieved Two Exemptions in CA Final including SFM, Economic Law.
- Achieved Four Exemptions in IPCC including Accounting, Taxation, Costing and Financial Management, IT and SM.
- Passed CPT with Distinction.
- Among the top rank holder throughout academic record and having Merit Certificate for Class X and XII from School.
- Commerce Graduate from C.C.S. University Meerut in Year 2016 with 1st division.
Timeline
Manager
K.G.Somani & Co LLP
04.2024 - 08.2024
Post Chartered Accountant - Ind AS Certification Course
The Institute of Chartered Accountants of India
11.2023 - 05.2024
Audit Manager
Raghu Nath Rai & Co
02.2021 - 04.2024
Audit Executive
VSD & Associates
01.2020 - 03.2021
Post-Graduation - undefined
CCS University
01.2017 - 01.2019
Article Assistant
VSD & Associates
10.2016 - 10.2019
Chartered Accountant - CA Final Grp 1, CA Final Grp 2, IPCC Group 2, IPCC Group 1, CPT
01.2014 - 11.2022
Graduation - undefined
CCS University
01.2014 - 01.2016
12th Standard - undefined
DAV Senior Secondary Public School
10th Standard - undefined
DAV Senior Secondary Public School
Lead Implementation Associate
Clearwater Analytics
09.202 - Current
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