Kiran Kumar Pothuraju

• Reviewed customer documents and information to ensure compliance with KYC regulations.
• Monitored accounts for changes in activity that could indicate fraud or suspicious behavior.
• Monitored and maintained compliance with internal controls and government regulations.
• Verified customer identity using public records, financial databases, and other resources.
• Coordinated with internal departments to resolve discrepancies in customer data.
• Tracked regulatory changes related to AML and KYC requirements.
• Updated client profiles with relevant KYC information.
• Compiled and submitted regular reports to update senior management on operations and progress.

• Managed the registration process for 20+ new businesses under Udyam, GST, and Partnership acts, ensuring adherence to legal requirements.
• Conduct a comprehensive audit of the books of accounts and year-end financial statements, ensuring accuracy and adherence to direct and indirect laws.
• Prepared and filed income tax returns (ITR 1/2/3/4), considering various deductions and credits.
• Collaborated with over 40 clients to gather required information and ensure the timely filing of the annual return of GST (GSTR-9/9C).
• Collaborated with over 40 clients to gather required information and ensure the timely filing of the annual return of GST (GSTR-9/9C).
• Managed the preparation and timely filing of GST Returns (GSTR 1 and GSTR 3B) for over 50 clients.
• Prepared and submitted comprehensive responses to GST demand notices and the GST Scrutiny Notice to tax authorities.
• Preparation and reconciliation of books of accounts monthly, yearly, and generation of E-waybill E-invoices through Tally Prime, Busy, and Online Portal.

ACCOUNTING EXPERIENCE

• Accounting services through Tally, and responsible for bookkeeping and maintenance of accounts.
• Prepared financial statements, including balance sheets, income statements, and cash flow statements.
• Worked as a reviewer of the Payroll and HR Department of a company.
• Reconciled complex accounts and resolved discrepancies efficiently, maintaining up-to-date financial records.

TAXATION EXPERIENCE

• Prepared and filed individual and corporate income tax returns, conducted thorough tax planning and advisory services, and researched and interpreted complex tax laws and regulations to provide accurate tax guidance to clients.
• Assisted in tax audits by following the required compliance while filling out form 3CB-3CD.
• Managed timely filing of GST returns and payment of tax liabilities, conducted GST reconciliations, provided advisory services on GST implications, and implemented GST processes to streamline the systems.
• Conducted internal GST audits to verify compliance with GST laws and regulations, and filings of the annual report and audit.
• A good knowledge of statutory requirements and filing returns for Provident Fund, ESI, and TDS.

OTHER EXPERIENCE

• Prepared and finalized the CMA reports.
• Good skills in drafting the reports and emails.
• I have experience in the registration of private limited companies and LLPs, with compliance to the Companies Act of 2013.
• Registration works regarding Partnership, Labour License, GST registrations, and Professional Registrations.