ASWIN RAJ SR
Summary
Diligent and detail-oriented Chartered Accountant with 5 years of experience in risk consulting, finance, and indirect taxation. Expert at identifying inefficiencies and utilizing data-driven insights to improve organizational practices and financial performance. Proven track record of guiding diverse teams of 10-15 members in executing comprehensive internal audits and process evaluations across sectors such as automotive, consumer products, and healthcare. Deep expertise in financial operations and internal control mechanisms, ensuring compliance and accuracy in financial reporting. Skilled in analyzing and optimizing key business processes, including finance, procurement, HR, and compliance. Experienced in preparing tailored risk assessments and developing internal audit plans for various sectors. Committed to continuous learning and eager to apply expertise to drive impactful results in a new role.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Senior Consultant - Risk Consulting
EY India LLP
03.2021
- Managing multiple end-to-end process reviews for public companies in the automotive, consumer products, and healthcare sectors, leading a team of 10 to 15 members
- Conducting reviews of key business processes, including finance and accounts, procurement to payment, order to cash, HR and payroll, production and inventory management, asset management, financial close processes, IT general controls, statutory compliance, contract management, and expense reviews
- Assessing environmental, health, and safety compliance for an automotive sector client
- Assisting in preparing the executive summary presented to the Audit Committee.
Consultant - GST & Customs
Grant Thornton Bharat LLP
04.2019 - 03.2021
- Administered monthly compliance assignments for GSTR 1 and GSTR 3B, ensuring timely and accurate submissions for various clients
- Conducted in-depth analyses of Input Tax Credit claims, validating credits availed for clients across multiple industries
- Reconciled GSTR 2A credits with GSTR 3B credits, ensuring alignment with financial statements and compliance with GST regulations
- Monitored GST audits for a diverse portfolio of clients, providing expert guidance on indirect tax matters and compliance requirements
- Analyzed business models to offer strategic insights on indirect tax challenges, facilitating informed decision-making for clients
- Drafted comprehensive memos on Advance Authorization and Export Promotion Capital Schemes, ensuring compliance with relevant regulations
- Supported clients in litigation matters related to GST and Customs, liaising with department officers and preparing detailed responses
- Managed due diligence assignments concerning indirect tax compliance, ensuring thorough assessments and recommendations
- Streamlined the GST compliance process for multiple clients, reducing submission errors and enhancing overall accuracy in filings
- Collaborated with cross-functional teams to resolve complex GST issues, resulting in timely and effective solutions that minimized client exposure to penalties.
Article Trainee
A R Krishnan and Associates
02.2015 - 02.2018
- Conducted detailed analyses of financial statements to ensure compliance with auditing standards and disclosure requirements, enhancing accuracy and transparency
- Managed tax audit assignments and e-filed income tax returns, including XML reports for Form 3CA and 3CD, ensuring regulatory compliance
- Led teams in statutory, tax, and internal audits for private companies, government corporations, and the insurance sector, ensuring compliance with the Companies Act 2013
- Contributed to the execution of audits and the preparation of tax returns, enhancing turnaround times and the quality of financial reporting
- Engaged in bookkeeping activities, maintaining accurate financial records and documentation, while liaising with auditors for complex compliance audits.
Education
Diploma in IFRS -
Association of Chartered Certified Accountants
01.2022
Bachelor of Commerce - undefined
Madras University
01.2019
Chartered Accountant - undefined
Institute of Chartered Accountants of India
01.2018
Skills
- Risk Management
- Stakeholder Engagements
- Preparation of Financial Statements
- Financial Operations
- Internal Audits
- Risk Assessment
- Internal Control Review
- IFRS
- Internal Financial Control
- Analytical
- Critical Thinking
- Detail-Oriented
- Accuracy
- Team Management
Certification
- Sustainability and climate risk certification from Global Association of Risk Professionals (May 2024)
- EY Analytics - Data Integration - Bronze Badge (August 2023)
Languages
English
Tamil
Timeline
Senior Consultant - Risk Consulting
EY India LLP
03.2021
Consultant - GST & Customs
Grant Thornton Bharat LLP
04.2019 - 03.2021
Article Trainee
A R Krishnan and Associates
02.2015 - 02.2018
Bachelor of Commerce - undefined
Madras University
Chartered Accountant - undefined
Institute of Chartered Accountants of India
- Sustainability and climate risk certification from Global Association of Risk Professionals (May 2024)
- EY Analytics - Data Integration - Bronze Badge (August 2023)
Diploma in IFRS -
Association of Chartered Certified Accountants
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