ALISHA RAFIQ SHAIKH

• Managed financial reporting and consolidation in HFM, delivering accurate actuals, forecasts, budgets, and restatements.
• Supported variance analysis and budgeting cycles, producing management reports that informed decision-making.
• Analysed complex data sets to identify trends, providing strategic insights for business improvement.
• Streamlined reporting processes by automating data collection and analysis, saving significant man-hours.
• Ensured data accuracy and compliance across reporting processes, collaborating with cross-functional teams to enhance reporting integrity.
• Provided training and mentorship to junior analysts, enhancing team capabilities and performance.

• Handled Income Tax compliance, including return filing, TDS compliance, reconciliations, and tax assessments.

• Prepared and reviewed GST returns (GSTR-1, GSTR-3B, GSTR-9) and performed ITC reconciliations with GSTR-2A/2B to ensure compliance and optimize tax credits.

• Conducted Statutory and Tax Audits for proprietorships, LLPs, partnership firms, and corporate entities, ensuring compliance with regulatory requirements.

• Executed State Bank of India statutory audits for three consecutive years, covering NPA provisioning, loan scrutiny, fixed asset verification, and LFAR reporting.

• Managed ROC compliances, including ADT-1, AOC-4, and MGT-7 filings, ensuring timely statutory submissions under the Companies Act.

• Prepared RERA Certificates (Form 3 & Form 5) and supported regulatory compliance for real estate projects.