Juhi Raheja
Chartered Accountant
Mumbai,Mahrashtra
Summary
Prepared Audit report, deliverables, reported to partners/directors with the deficiency noted & process improvements. Implemented internal financial controls for business processes, reporting business process improvement, financial planning for the companies through excellent understanding of business & financial models and risks thereof; ensured statutory reporting, annual accounts, audits, taxation & legal compliances. Filing GST returns, TDS returns, ITR. MCA compliances and accounting.
Overview
15
15
years of professional experience
1
1
Certification
1
1
Language
Work History
Manager
PwC
Mumbai
09.2023 - Current
- Independently managed 7 private clients and 1 Listed Client for entire season involving minimum partner involvement.
- Led statutory audits (private and public entity), limited reviews and tax audits across trading, consulting and manufacturing industries.
- Managing clients with turnovers ranging from 500 to 150000 crores.
- Evaluated core business processes – Revenue, Treasury, Purchases, Payroll and Inventory.
- Led and mentored team of up to 20 professionals through closure and delegating responsibilities and upholding PwC’s methodology and tight delivery timelines.
- Proposal Presentations for clients
- Consolidation of special purpose Financial Statements
Assistant Manager
BSR & Co LLP(KPMG)
Bangalore
02.2022 - 09.2023
- I am working in Audit department handling Statutory Audit of E-Commerce Business.
- Working on Statutory Audits, IND AS reporting
- Conducting entire audit from planning to completion stage.
- Proposal Presentations for clients
- Handling team of 10+ Executives and Staff Accountants
- Consolidation of Financial Statement for group reporting
- Independent review with partners and finalization of Audit.
- Trainings to Executives and Staff Accountants recently joined.
- Developed strong working relationships with staff, fostering a positive work environment.
- Conducted employee performance evaluations, providing constructive feedback for growth and development.
- Established performance goals for employees and provided feedback on methods for reaching those milestones.
Executive 2
S R Batliboi & Co Chartered Accountants LLP Practicing firm of Ernst & Young
Mumbai
01.2017 - 04.2018
- I have been working on Clients with the team, also few assignments are handled independently. Working with EY has given me great opportunities and also helped me to have better understanding of Audit. So far, I have worked on following areas.
- Working on Statutory Audits, US GAAP Group Reporting and Tax Audits.
- Actively participating in Partner reviews and meeting with Client heads.
- Assisting client in Accounting related matters, technical Issues, and preparation of financials
- Assisting Senior in preparing proposals for pitching assignments.
- Independent execution of assignment from preliminary planning stage to issuing final deliverables and meeting the deadline
- Understanding the business processes and internal control structures to ensure compliance.
- Conducting process walkthrough, verification of TOC Samples to identify and analyze weakness in controls for ICFR reporting.
- Performing Initial Audit procedure of a new engagement.
- Interviewed, recruited and trained new onboarding candidates.
- Managed cross-functional teams for successful project completion within budgetary constraints and deadlines.
Associate 1
Price Waterhouse Co. & CA LLP, Bengaluru
Bangalore
03.2015 - 06.2016
- Key Areas:
- Planning and performing statutory & Tax audit engagements for existing as well as new clients
- Preparing financial statements including trial balance, profit & loss accounts, age-wise accounts payables & receivables statements and balance sheets.
- In-depth understanding & analysis of company’s financial procedures, funding source & allocation.
- Review of GL accounting entries passed, GL reconciliations etc.
- Reviewing Audit Team’s work and progress on a regular basis to assess their adherence to timelines and finalize whole assignment. Analysis of audit issues/observations noted & recommendation of the process improvements.
- Enhanced team productivity by streamlining communication and implementing efficient project management tools.
Article Assistant
Chhajed and Doshi Chartered Accountants
Mumbai
02.2011 - 02.2014
- Roles & Responsibilities: Managed complete audit and Financial Statement Preparation; performed Tax planning for clients and prepared financial projection reports for the clients.
- Assignments Managed:
- Statutory and Concurrent Audit of Banks.
- Income Tax Return Filing for Companies & Individuals.
- VAT / CST / ST & statutory compliances for clients Internal & Management audit.
Education
CA Final -
ICAI
Mumbai01.2015
B.Com. -
R.A Podar College
Mumbai01.2012
Junior college -
Swami Vivekanand Junior College
Mumbai01.2009
Skills
Statutory, Tax and GST audits
Review of Budget & Forecasting
Proposal Presentations
Financial Statement transition to IND AS
Generation & Presentation of Audit Reports
GST registration, GST returns
Preparation and filing of ITR , TDS returns
Registration of partnership firms and LLP with registrar
MCA compliance for LLP and companies
MS Office: Word, Excel & PowerPoint
Software: Tally, WinMan
Accomplishments
- Used Microsoft Excel to develop inventory tracking spreadsheets.
- Documented and resolved [Issue] which led to [Results].
- Collaborated with team of [Number] in the development of [Project name].
- Achieved [Result] by completing [Task] with accuracy and efficiency.
Certification
Basic course on Stock Market With BSE Institute in July, 2014
Awards and recognition
PwC Above and beyond award 2015.
Personal Details
Date of Birth: 9th November 1991
Timeline
Manager
PwC
09.2023 - Current
Assistant Manager
BSR & Co LLP(KPMG)
02.2022 - 09.2023
Executive 2
S R Batliboi & Co Chartered Accountants LLP Practicing firm of Ernst & Young
01.2017 - 04.2018
Associate 1
Price Waterhouse Co. & CA LLP, Bengaluru
03.2015 - 06.2016
Article Assistant
Chhajed and Doshi Chartered Accountants
02.2011 - 02.2014
CA Final -
ICAI
B.Com. -
R.A Podar College
Junior college -
Swami Vivekanand Junior College