Karishma Shah
Borivali East
Summary
Adept at crafting robust compliance frameworks and enhancing financial accuracy, my tenure at Blink Digital India Pvt Ltd honed my expertise in regulatory examinations and system management. Demonstrated excellence in audits management and strategic budget forecasting, ensuring operational efficiency and adherence to legal standards.
Overview
11
11
years of professional experience
Work History
Compliance Manager Finance
Blink Digital India Pvt Ltd
05.2024 - Current
- Crafted comprehensive compliance structure ensuring adherence to relevant laws, accounting standards, company policies, and industry norms.
- Established a strong compliance system to ensure timely reporting to management, external consultants, auditors, and regulatory bodies, fulfilling tax liabilities (GST, RCM, TDS, Equalization Levy, etc.). Within deadlines.
- Prepared and reviewed various compliance reports, including GST refunds, MCA documentation, Consolidated Accounts, and TRC records, ensuring accurate filing and legal compliance.
- Led the monthly GST reconciliation and resolved mismatched, disputed, or unidentified transactions, ensuring alignment between the books and GST 3B.
- Developed and executed compliance charts and plans, ensuring that all deadlines were met for various statutory requirements and filings.
- Coordinated with auditors and statutory authorities during audit procedures, and addressed their queries to ensure full regulatory compliance.
- Conducted internal compliance audits regularly, ensuring adherence to internal policies and external regulatory requirements (FEMA, GST, and Transfer Pricing).
Manager Finance
Gozoop Online Pvt Ltd
06.2015 - 05.2024
- Prepared and analyzed accounting records to ensure accuracy of financial data.
- Prepared accurate tax returns while ensuring adherence to regulatory requirements.
- Preparing periodic reports to compare budgeted costs to actual costs.
- Implemented technology for record-keeping, developing, modifying, and documenting accounting systems.
- Preparing forms and manuals for accounting and bookkeeping personnel.
- Taking care of resource utilization, tax strategies underlying budget forecasts, and suggesting management the solution.
- Negotiated contracts and agreements with vendors and suppliers to reduce costs.
Account Executive
Rivochem Industries Pvt Ltd
01.2014 - 06.2015
- Responsible for maintaining accounting ledgers and performing account reconciliation.
- Responsible for expenditure and collection transactions.
- Handled customer inquiries, researched problems, and developed solutions.
- To maintain records of payment information.
- Managing vendor accounts, generating weekly, on-demand checks.
- Maintaining a track record of the company's expenses.
- Assisted in carrying out the company's internal audit.
- Carried out various functions related to the bank, from loans to online banking.
Education
MCOM -
University of Mumbai
Mumbai01.2015
TYBCOM -
Thakur College of Science and Commerce
Mumbai01.2013
IPCC - (Group1)
The Institute of Chartered Accountants of India
Mumbai01.2011
Skills
- System management
- Regulatory examinations
- Quality controls
- Document reviews
- Risk reviews
- Audits management
- Financing expertise
- Budget forecasting
- Revenue recognition
- Compliance documentation
Training
- 1.7 years of experience in Article ship in Chartered Accountant firm.
- Have completed the basic computer course.
Timeline
Compliance Manager Finance
Blink Digital India Pvt Ltd
05.2024 - Current
Manager Finance
Gozoop Online Pvt Ltd
06.2015 - 05.2024
Account Executive
Rivochem Industries Pvt Ltd
01.2014 - 06.2015
MCOM -
University of Mumbai
TYBCOM -
Thakur College of Science and Commerce
IPCC - (Group1)
The Institute of Chartered Accountants of India
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