Diksha Gupta
Chartered Accountant
Mohali
Summary
Qualified Chartered Accountant with over 2.5 years of exceptional experience in providing audit and assurance services to clients across the United States, particularly within the real estate sector (including Public Entities, REITs, and Private Companies) and the Container Leasing Industry. Demonstrates a robust understanding and practical experience in US GAAP, Statutory Audit, and cloud-based audit platforms such as Deloitte Omnia. Eager to leverage extensive knowledge and experience in Accounting and Finance.
Additionally, have 3 years of audit experience with Indian Practice, specializing in IND AS.
Overview
7
7
years of professional experience
18
18
years of post-secondary education
Work History
Audit Senior
DELOITTE & TOUCHE AERS INDIA PRIVATE LIMITED
Gurgaon
06.2023 - Current
- Integrated and Non-Integrated Audits: Performed and reviewed the execution of audit of Real Estate Investment Trusts (REITs), Container Leasing Company, including Client Continuance and Acceptance procedures, planning, substantive and analytical testing, SOX Testing and conclusion of audit and agreed upon procedures in accordance with the Public Company Accounting Oversight Board (PCAOB) / American Institute of Certified Public Accountants (AICPA) of Certified Public Accountants (AICPA) requirements.
- Performing reviews of the financial statements as per US GAAP and performing testing of Cash Flows, and other presentation and disclosure requirements for a Real Estate entity.
- Performed risk assessment procedures over significant and non-significant audit areas.
- Developed strong relationships with onshore-US Teams and clients, addressing concerns promptly and providing timely updates on progress throughout the engagement process.
- Performed the detailed walkthrough of company’s internal control to identify weakness and misstatements and compliance with COSO Framework and tested the design and effectiveness of internal controls for various business processes and analyzed results.
- Responsible for cultivating a conducive learning environment within the team and ensuring well being of each team member at workplace. Additionally, supervising, mentoring and offering constructive feedback to junior team members.
- Collaborated with members of the engagement team to resolve different accounting issues using FASB guidelines.
- Worked on Evaluation of misstatements and Internal control deficiencies.
Senior Audit Assistant
DELOITTE & TOUCHE AERS INDIA PRIVATE LIMITED
Gurgaon
11.2021 - 05.2023
- Ensuring successful completion of audit from planning to reporting.
- Performed test of detail and substantive analytical procedures on crucial areas like Property Plant and Equipment, held- for-sale, Gain on sale of asset, Impairment, Depreciation, Residual value, Journal Entry testing, Rental testing, Investments and Loan payables for various Real Estate and container leasing clients.
- Managed a first-year public client, overseeing the entire process from planning to reporting. This included direct client interactions and meetings, all conducted independently without senior intervention.
- Analyzed trends in financial data to investigate fluctuations.
- Worked on confirmations to verify the accuracy of various accounts include cash, investments, and notes payable.
Articled Assistant
Kansal Singla & Associates, Chartered Accountants
Chandigarh
10.2017 - 10.2020
- Handled Statutory Audits, Income Tax Audits & GST Audits, of different entities working in different Industries, as a team leader as well as team member
- Handled Various Bank Audits like Statutory Audit, Concurrent Audit, Revenue Audit & Stock Audit of Banks.
- Practical Application of Direct Taxes–Preparation and Finalization of Individuals, Partnership Firm and Company including Trusts for filing of Income Tax Return and filing of TDS returns.
- Preparation of submission for Income Tax assessment cases under section 143 (3), 147, 148, 153 (3) and complying with notices issued by Income tax Department and dealing with officials before CIT(Appeals) and Income Tax Appellate Tribunal.
- Preparation of transfer pricing reports. Evaluate intercompany transfers of tangible goods,intangible property, services, and loans and conduct financial and economic analyses.
- Compliance of Schedule III of the Companies Act, 2013, and the relevant IND AS and accounting standards and Standards on Auditing for preparation of Balance Sheet, Statement of Profit & Loss and Cash-Flow Statement
Education
Chartered Accountant -
Institute of Chartered Accountants of India
Delhi, India 04.2001 -
B.com -
Punjab University
Chandigarh, India 04.2001 - 01.2019
Skills
Critical problem-solving
Professional Skepticism
Risk Assessment Analysis
Analytical Skills
Team Building and Leadership
Good verbal and written communication skills
SAP, Tally Erp 9
Microsoft Office software applications
Attention to Detail
Continuous Learning
Languages
English
Hindi
Punjabi
Accomplishments
Consistent Top performer within the organization and won numerous Deloitte Outstanding Performance, Applause and Spot Awards.
Timeline
Audit Senior
DELOITTE & TOUCHE AERS INDIA PRIVATE LIMITED
06.2023 - Current
Senior Audit Assistant
DELOITTE & TOUCHE AERS INDIA PRIVATE LIMITED
11.2021 - 05.2023
Articled Assistant
Kansal Singla & Associates, Chartered Accountants
10.2017 - 10.2020
Chartered Accountant -
Institute of Chartered Accountants of India
04.2001 -
B.com -
Punjab University
04.2001 - 01.2019
Similar Profiles
Ramadasu KondruRamadasu Kondru
Audit Senior 3 at Deloitte & Touche AERS India Private LimitedAudit Senior 3 at Deloitte & Touche AERS India Private Limited
SHUBHAM SHARMASHUBHAM SHARMA
Audit Senior at Deloitte & Touche AERS India Private LimitedAudit Senior at Deloitte & Touche AERS India Private Limited
Anand MaheshwariAnand Maheshwari
Manager at Deloitte & Touche AERS India Private LimitedManager at Deloitte & Touche AERS India Private Limited