Namagiri Lakshmi Srinivasa Raghavan
Trichy
Summary
Accomplished Internal Auditor skilled in financial and operational audits at KAUVERY HOSPITAL. Proven expertise in conducting in-depth audits and devising successful improvement strategies. Methodically evaluated documents and systems and initiated corrections in compliance with established standards. Proven expertise as an Accountant at VRUKSHA & CO, specializing in tax return preparation, determination of loan eligibility, VAT summaries, appeal cases and GST filings. Former Tax Processor at VITAE INTERNATIONAL ACCOUNTING SERVICES PVT LTD, specializing in Australian tax processes and account reconciliations. Demonstrated skills in regulatory compliance, financial reporting, audit procedures and management accounting. Proficient in Microsoft Excel and various accounting software such as Tally, SAP with a strong foundation in decision-making and fraud investigations.
Overview
16
16
years of professional experience
Work History
Internal Auditor
KAUVERY HOSPITAL
Trichy
08.2018 - 11.2020
AUDIT OF FINANCIAL AREAS
FINANCIAL AREAS:
- Cash Reconciliation Validation.
- Card Reconciliation Validation
- Bank Reconciliation Validation (BRS)
- Revenue Reconciliation Validation
- Bank Payments Validation
- Petty cash Payments Validation
- Billing Concessions, Refunds & Cancellations Validation
- Reviewed financial documents to ensure compliance with company policies and procedures.
- HR Payroll Validation
- Resigned Employees Final Settlement Validation
- Vendor Advance Validation
- Salary Advance Validation
- Temporary Advance Validation
- Corporate Receivables – Final Approval & Collection Validation
- Statutory Compliance Validation – PF, ESI, PT & TDS Validation
AUDIT OF OPERATIONAL AREAS:
- Fixed, Variable & Follow-up Doctor Fees Validation
- In-Patient Billing Charts Validation
- Surprise Inventory Checks in Stores, Pharmacy (IP & OP), Canteen
- Surprise Cash check at Billing Points
- Narcotic Drugs Validation
- Fixed Assets Purchase & Disposal Validation
- Scrap Disposal & Sales Validation
Accountant
VRUKSHA & CO
Trichy
12.2017 - 07.2018
Responsibilities Handled:
- Preparation of Income Tax Returns for Individuals, Firms, Companies and Societies
- Projection for Individuals and Firms (Determining loan eligibility)
- Preparation of VAT Summary
- Preparation of Form WW (VAT Audit Report)
- Preparation of Form 3CB 3CD (Tax Audit Report)
- Preparation of Form 15CA 15CB (Foreign Remittance)
- TDS cases
- GST (Preparation of GST returns such as GSTR 3B, GSTR 1, GST Registrations)
- Appeal Cases (Reply to Show Cause Notice, Orders) such as VAT Appeals, Service Tax Appeals
Tax Associate
VITAE INTERNATIONAL ACCOUNTING SERVICES PVT LTD
Coimbatore
10.2007 - 10.2009
Tax Processor for Australian CA Firm “WALTERTURNBULL”.
Responsibilities Handled: -
- Australian Income Tax and Accountancy (Individuals, Partnership Firms and Companies)
- Estimation of tax payable
- Preparation of Journal Entry
- P&L A/C
- Final Accounts
- Reconciliation of Accounts
- MYOB and XPA
Telesales Executive
ANUPAM INFOSERVE SOLUTIONS PVT LTD
Coimbatore
04.2007 - 09.2007
Position: - TELESALES EXECUTIVE - Australian Process Outbound Call Centre
Responsibilities Handled: -
- Selling Holiday packages for “FREEDOM ESCAPES” all over Australia.
Telesales Executive
KG INFORMATION SYSTEMS PVT LTD
Coimbatore
03.2005 - 03.2006
Position: TELESALES EXECUTIVE - US & Australian Outbound Call Centre
Responsibilities Handled
- Selling Satellite dishes for “DISHNETWORK” all over USA
- Selling Mobile phones for “SAVE MY BILL” all over Australia.
Education
ICWA (Inter) - Cost Accounting And Management Accounting
INSTITUTE OF COST ACCOUNTANTS OF INDIA
Kolkata, WB2017
Post Graduate Diploma in Management - Management
INDIRA GANDHI NATIONAL OPEN UNIVERSITY
2014
MCOM - Commerce And Management
BHARATHIYAR UNIVERSITY
Coimbatore, TN2005
BCOM - Commerce and Management
AVINASHILINGAM DEEMED UNIVERSITY
Coimbatore, TN2003
Skills
- Regulatory compliance
- Tax Regulations Expertise
- Spreadsheet Proficiency
- Tax Accounting Expertise
- Tax Filing Expertise
- Financial Analysis
- Reconciliation of Financial Accounts
- VAT Reporting
- Budget Management
- Account Reconciliation Expertise
- Internal Audit Techniques
- Proficient in Accounting Software
- Strategic Decision-Making
- Financial Cost Management
- Accurate Audit Reporting
- Proficient in Excel Functions
- Fraud investigations
- Financial Management Accounting
- SAP expertise
Accomplishments
- Prepare monthly reports on financial and operational aspects of the industry.
- Present audit findings in monthly internal audit meeting to respective In-charges, Head of the Department and Unit Head.
- Recommend and implement control mechanisms for the management to avoid pilferage and fraudulent practices.
- Attend weekly Executive Council meeting to discuss and present reports on audit findings to the In-charges of the respective departments.
- Investigated, identified and reconciled account discrepancies resulted in company savings.
- Ensured that a company complies with all applicable laws and regulations.
- Identified and corrected process flaws before external audit.
- Provided management with accurately and timely report on financial audits.
- Worked directly with Audit Head to develop and administer the process .
Languages
Tamil
First Language
English
Advanced (C1)
C1
Hindi
Advanced (C1)
C1
Timeline
Internal Auditor
KAUVERY HOSPITAL
08.2018 - 11.2020
Accountant
VRUKSHA & CO
12.2017 - 07.2018
Tax Associate
VITAE INTERNATIONAL ACCOUNTING SERVICES PVT LTD
10.2007 - 10.2009
Telesales Executive
ANUPAM INFOSERVE SOLUTIONS PVT LTD
04.2007 - 09.2007
Telesales Executive
KG INFORMATION SYSTEMS PVT LTD
03.2005 - 03.2006
ICWA (Inter) - Cost Accounting And Management Accounting
INSTITUTE OF COST ACCOUNTANTS OF INDIA
Post Graduate Diploma in Management - Management
INDIRA GANDHI NATIONAL OPEN UNIVERSITY
MCOM - Commerce And Management
BHARATHIYAR UNIVERSITY
BCOM - Commerce and Management
AVINASHILINGAM DEEMED UNIVERSITY
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