LAKSHMI G
COIMBATORE,INDIA
Summary
Certified Fraud Examiner (CFE) and CA Final candidate with hands-on experience in statutory audit, fraud analytics, GST, direct tax, and financial accounting across Indian and UK domains. Experienced in working with ERP tools like SAP, Tally, QuickBooks, Xero, and Zoho. Proven track record of
applying forensic accounting practices to ensure compliance and detect anomalies.
Overview
5
5
years of professional experience
1
1
Certification
Work history
Staff accountant
Banfico India Private Limited
Coimbatore
02.2023 - 12.2023
- Maintained accurate books of accounts and processed day-to-day accounting transactions.
- Ensured statutory compliance related to GST, TDS, PF, payroll, taxation, and insurance.
- Liaised with auditors for statutory audit, finalization of accounts, and tax filings.
- Prepared monthly bank reconciliations and financial statements.
- Supported UK team in VAT filings and preparation of Annual Accounts.
- Applied forensic accounting skills to detect and correct reporting discrepancies
Associate Intern – Tax & Regulatory
Finfinity Consulting Private Limited
Bengaluru
07.2022 - 08.2022
- Filed FLA and APR compliances under FEMA 1999 for FDI clients.
- Prepared capital gains computation and income tax returns for NRIs.
- Assisted in income tax appeals and scrutiny assessments.
- Handled monthly filings of GST, TDS, and professional tax.
- Worked on Fraud Analytics, Price Variation Analysis, Logistics Audit, Inventory Management, and Supplier Analysis.
- IFC Audit: Assessed the effectiveness of Internal Financial Controls over Financial Reporting as per regulatory requirements by performing walkthroughs and testing of processes, including revenue, procurement, inventory, payroll, and financial reporting.
CA Article Trainee
S. Velusamy, FCA.
Coimbatore, Tamil Nadu
06.2019 - 12.2021
- Conducted statutory audits, GST audits, and internal audit verifications.
- Prepared tax computations and returns for firms and individuals.
- Maintained books of accounts and coordinated ROC
filings. - Ensured compliance with Accounting Standards and TDS provisions.
- Reconciled bank statements, ledgers, and GST returns.
CA Article Trainee
RGN Price & Co.
Coimbatore, Tamil Nadu
12.2018 - 06.2019
- Verified vouchers, reconciled bank accounts, and ensured TDS/GST compliance.
- Conducted internal audits and supported preparation of financial statements.
- Assisted with VAT filings and income tax return preparation.
Education
Certified Fraud Examiner (CFE) - Fraud Investigation
Association of Certified Fraud Examiners
USACA Inter Qualified (Pursuing CA Final) -
The Institute of Chartered Accountants of India
New Delhi, National Capital Territory of DelhiBachelor of Commerce -
Bharathiar University
Coimbatore /2017 - /2020
Skills
- ERP & Accounting: Tally ERP 9, Tally Prime, SAP, QuickBooks, Xero, Zoho Books
- Tax Software: Winman, Computax
- Microsoft Excel (Pivot Tables, VLOOKUP, formatting), MS Word, PowerPoint
Career Objective
To obtain a responsible and growth-oriented position in the field of audit, fraud risk, and financial accounting where I can apply my skills as a Certified Fraud Examiner and CA Final candidate to contribute meaningfully to the organization while enhancing my professional knowledge.
Core Competencies
- Fraud Risk Assessment & Forensic Accounting.
- Statutory & Internal Audits.
- GST, TDS & Income Tax Compliance.
- Financial Reporting & Finalization.
- Payroll & MIS Reporting.
- UK VAT & International Accounting Support.
- ERP & Accounting Software: SAP, Tally (ERP 9/Prime), QuickBooks, Xero, Zoho, Computax.
- Strong Communication & Team Coordination.
Certification
- Typewriting – English (Govt. of Tamil Nadu Certification)
- Certificate in Forensic Accounting & Fraud Examination from West Virginia University (Online)
Timeline
Staff accountant
Banfico India Private Limited
02.2023 - 12.2023
Associate Intern – Tax & Regulatory
Finfinity Consulting Private Limited
07.2022 - 08.2022
CA Article Trainee
S. Velusamy, FCA.
06.2019 - 12.2021
CA Article Trainee
RGN Price & Co.
12.2018 - 06.2019
Certified Fraud Examiner (CFE) - Fraud Investigation
Association of Certified Fraud Examiners
CA Inter Qualified (Pursuing CA Final) -
The Institute of Chartered Accountants of India
Bachelor of Commerce -
Bharathiar University
/2017 - /2020
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