MAYA MOHAN
Chartered Accountant
Doha
Summary
Experienced Auditor focused on improving business compliance, workflow and processes through detailed audits and optimization recommendations. Successful track record of fully evaluating information, structures and procedures and initiating corrective actions. Advanced skills in Tally, Quick Books and CaseWare Working Paper.
Overview
8
8
years of professional experience
Work History
Auditor
Eisa Alderbasti Accounting and Auditing
08.2022 - Current
- Analyzed data and findings to prepare reports detailing financial information.
- Maintained confidentiality, handling sensitive information discreetly throughout all stages of the audit process.
- Filing an average of 50-70 income tax returns on Dhareeba from period January to April.
- Planned and executed follow-up audits at appropriate intervals.
- Preparing financial statements on CaseWare Working Paper.
- Performing audit documentation on CaseWare Cloud.
- Performing the field work for ICV scorecard engagements.
- Preparing Factual Finding Report and documentation for ICV scorecard engagements.
- Helping clients to extract data from their software in order to complete ICV scorecard engagements.
- Contract declaration & WHT filing on Dhareeba.
Self Employed Tax Consultant (freelance)
5 2020 - 2 2021
- Income Tax returns and computation
- GST Filing and computation
- Maintenance of books.
Audit Assistant
M Krishna and Co.
03.2017 - 03.2020
- GST computations, review, end-to-end reconciliation of the input tax credit with GSTR-2A and intimating the variances to clients
- Tax computation including advance tax and filing of returns for individuals, companies and firms
- Compliance with provisions of MAT and ensuring proper documentation for credit in subsequent years
- Computation of capital gains and make recommendations to the clients for Tax planning strategies
- Assisted the Partner of my firm in tax assessments and Management Consultancy assignments
- Preparation of tax audit reports (Form 3CA-CD) and finalization of financial statements
- Drafting & Preparation of documentation for Scrutiny Assessments under the Income Tax Act, 1961
- Independently handled all compliances in relation to TDS & TCS from the government websites
- Experience of handling Statutory Audit, Internal Audit, GST Audit, Tax Audit, Stock Audit, Audit of Not-for-Profit Organizations from diversified industries like Aerospace, coffee trading, dairy products, financial services, e-commerce, hospitality, IT enabled services and manufacturing sectors
- Vouching for all ledgers to confirm propriety & Scrutinized Bank Reconciliation Statements
- Performing substantive audit procedures like Test of controls, Test of details, Analytical review etc
- And Risk assessment procedures as per SA 315 & SA 330 during auditing
- Proper audit documentation as per SA 230 of all material documents including working papers
- Verifying Statutory compliances – IT, GST, MCA, TDS, PF & ESI etc
- Among various locations
- Retrieving all working documents required for Tax audit, CARO, IFC, Annual reports etc., For ensuring the reliability of audit evidence, obtained third party confirmations at financial statements level as per SA505 as required.
Education
CA (Chartered Accountant) -
Institute of Chartered Accountants of India
CA Intermediate (IPCC) - undefined
Institute of Chartered Accountants of India
M.Com - undefined
IGNOU
Post-Graduation Diploma in International Business Operations -
University of Calicut
B.Com in Computer Application - undefined
University of Calicut
Plus Two - undefined
Central Board of Secondary Education
SSLC - undefined
Central Board of Secondary Education
Skills
Internal and Statutory Audit
Audit Coordination
Balance sheets
Financial records review
Root Cause Analysis
Stock Audit
VAT & GST Audit
Financial Statement
Income Tax Returns
GST Filing
Public Relation
Adaptation
Quick grasper
Communication
Leadership
Determinant
Innovative
Personal Information
- Date of Birth: 08/25/93
- Gender: Female
- Nationality: Indian
- Marital Status: Married
Languages
English
Malayalam
Tamil
Hindi
References
Available upon request
Training
- 3 years Articleship Training at M. Krishna & Co – Chartered Accountant, Bengaluru
- Information Technology Training - Institute of Chartered Accountants of India
- Advanced Information Technology Training - Institute of Chartered Accountants of India
- Management and Communication skill training - Institute of Chartered Accountants of India
Software
MS Office
Tally ERP 7-9
Quick Books
Saral TDS
Saral GST
CaseWare Working Paper
CaseWare Cloud
ChatGPT 4o
Timeline
Auditor
Eisa Alderbasti Accounting and Auditing
08.2022 - Current
Audit Assistant
M Krishna and Co.
03.2017 - 03.2020
Self Employed Tax Consultant (freelance)
5 2020 - 2 2021
CA (Chartered Accountant) -
Institute of Chartered Accountants of India
CA Intermediate (IPCC) - undefined
Institute of Chartered Accountants of India
M.Com - undefined
IGNOU
Post-Graduation Diploma in International Business Operations -
University of Calicut
B.Com in Computer Application - undefined
University of Calicut
Plus Two - undefined
Central Board of Secondary Education
SSLC - undefined
Central Board of Secondary Education
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