Harshita Gupta
Delhi
Summary
Finance professional with extensive experience in credit assessments, audits, and regulatory compliance across diverse organizations. Expertise in advanced MS Excel and SAP, utilizing analytical skills to develop effective financial strategies. Proven track record of delivering exceptional service and building strong client relationships, committed to excellence in all projects.
Overview
10
10
years of professional experience
Work History
Senior Finance Consultant
KKGA Par Excellence Private Limited
05.2023 - Current
- Conducted comprehensive compilation and analysis of financial statements, profitability metrics, and ratios.
- Prepared provisional and projected balance sheets for bank sanctioning of credit limits.
- Filed income tax returns for individuals, ensuring compliance with regulations.
- Ensured timely compliance with advance tax payments and TDS obligations.
- Developed project reports with projections and CMA data for clients pursuing term loans.
- Led audit program preparation and managed audit team operations.
Manager-Risk & Advisory/Internal Audit
AARK & Co.LLP (Shine wing India)
06.2022 - 04.2023
- Evaluated P2P process by analyzing invoices, payments, and purchase orders to identify discrepancies.
- Detected underpayments, overpayments, and payment duplications through detailed assessments.
- Assessed effectiveness of client control procedures in identifying discrepancies within P2P process.
- Analyzed transactions to prevent fraud and financial leakage in the P2P cycle.
- Ensured quality delivery met client requirements throughout engagement.
- Conducted data analytics using Access and ACL for enhanced insights.
- Ensured compliance with engagement plans and internal quality management protocols.
- Developed strong relationships with clients, including process owners and functional heads.
Audit Consultant
Indian Council of Social Science Research (ICSSR)
11.2020 - 06.2022
- Processed applications from research scholars under IMPRESS scheme for funding allocations.
- Verified budget statements submitted by scholars for compliance with project requirements.
- Ensured grant utilization by scholars adhered to policy guidelines.
- Analyzed overall budget distribution under HRD's IMPRESS scheme.
- Developed control procedures for efficient management of grants received by ICSSR.
- Administered finance functions, providing guidance on effective management practices.
Project Finance Executive
KKGA Consultancy Private limited
03.2017 - 10.2020
- Compiled and analyzed financial statements, including comparative statements and profitability ratios.
- Prepared provisional and projected balance sheets for bank CC limit approvals.
- Filed income tax returns for individuals to ensure compliance.
- Ensured timely compliance with advance tax and TDS regulations.
- Developed project reports with financial projections and CMA data for clients seeking term loans.
Credit Manager
ICICI Bank
04.2016 - 03.2017
- Ensured completion of KYC and credit documents for regulatory compliance.
- Appraised credit card applications, conducting CIBIL analysis prior to limit sanctioning.
- Executed thorough credit assessments for applicants to determine eligibility.
- Handled and approved applications for HNI customers, focusing on exceptional service.
Education
CA Final -
Institute of Chartered Accountants of India
11-2015
B.Com with Computer Application -
Gargi College, Delhi University
03-2009
Class XII -
Gyan Bharati School, (C.B.S.E)
05-2006
Skills
- Advanced MS Excel
- Financial analysis
- Audit management
- Client relationship management
- Internal controls
- Risk assessment
- Tax compliance
- Teamwork and collaboration
- MS Word and PowerPoint
- SAP and Oracle proficiency
Achievements & Strengths
- Awarded with meritorious certificates & trophies for achievements in talent shows, sports activities and Academic achievements/painting competitions.
- Proactively engaged in various plays, skits, speeches, & dance performances at school level.
- Participated in Youth Festivals conducted at university level.
Timeline
Senior Finance Consultant
KKGA Par Excellence Private Limited
05.2023 - Current
Manager-Risk & Advisory/Internal Audit
AARK & Co.LLP (Shine wing India)
06.2022 - 04.2023
Audit Consultant
Indian Council of Social Science Research (ICSSR)
11.2020 - 06.2022
Project Finance Executive
KKGA Consultancy Private limited
03.2017 - 10.2020
Credit Manager
ICICI Bank
04.2016 - 03.2017
CA Final -
Institute of Chartered Accountants of India
B.Com with Computer Application -
Gargi College, Delhi University
Class XII -
Gyan Bharati School, (C.B.S.E)