JESWIN J

• Offered budget development and financial planning to clients.
• Recorded, interpreted, and communicated financial data and plans using tools like SAP, MME, MMP, DSM, CBP, Salesforce, etc.
• Improved cash flow management by implementing more accurate tracking methods for accounts receivable/payable transactions.
• Optimized resource allocation by conducting comprehensive cost-benefit analyses, maximizing profitability and growth potential.
• Reduced budget discrepancies through meticulous monitoring of expenses and accurate forecasting of future costs.

• Preparing and reviewing GST returns, including GSTR-1 (Outward Supplies) and GSTR-3B (Summary Return), ensuring accuracy and adherence to prescribed formats.

Internal Audit of IT company, Warehousing business:

• Financial Planning: Worked closely with management to understand business operations, obtain relevant information, and provide recommendations for process improvements and risk mitigation.
• Risk Assessment: Detailed review of internal control systems, identifying potential revenue leakage due to inadequate sales tracking mechanisms, and reducing the risk of revenue misstatement.
• Assisted in the preparation of audit reports that clearly communicated findings and recommendations to key stakeholders and ensured the effective implementation of audit recommendations.

Statutory Audit of FMCG Manufacturer, having place of business all over India:

• Compliance: Ensured compliance with GAAP for an FMCG company's FS, including accurate recognition of marketing expenses as trade promotions, resulting in improved transparency.
• Revenue Recognition: Conducted a detailed review of revenue recognition practices, specifically focusing on the recognition of volume-based discounts.

Concurrent Audit of a Listed Company Engaged in Engineering and Construction:

• Conducted a concurrent audit of a listed company, with a turnover of Rs. 400 crore, as per the mandate of the bank, ensuring compliance with internal control systems, policies, and procedures.
• Conducted fraud risk assessments, safeguarding the interests of the bank and the audited company.