Summary
Overview
Work History
Education
Skills
Languages
Personal Information
Notable Accomplishments
Timeline
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Poonam Chaturvedi

Poonam Chaturvedi

Bhayander East

Summary

Dynamic finance professional with extensive experience at J.P. Morgan Services India Pvt Ltd, excelling in fund tax reporting and financial statement preparation. Proven ability to enhance processes through IT training and automation, ensuring compliance and accuracy. Strong leadership and analytical skills drive successful client onboarding and project delivery. People-oriented team leader successful in monitoring performance, delegating work and motivating members. Versed in managing daily direction and team communication. Collaborative and resourceful professional dedicated to identifying needs to develop and deliver creative solutions.

Overview

17
17
years of professional experience

Work History

Team Leader

J.P. Morgan Services India Pvt Ltd
Mumbai
04.2022 - Current
  • Review and preparation of Annual, half yearly Financial Statements, related risk notes and monthly trial balances for various mutual funds incorporated in Australia.
  • Review and preparation of Monthly Indirect Cost Ratio (ICR) for various clients.
  • Calculation of amount to be distributed to unit holders on monthly/quarterly or ad hoc basis.
  • Review and preparation of Business Activity Statement and Calculation of GST payable or refundable to/from the Australian Tax Office.
  • Dealing with client and auditor queries and liasioning with the Sydney managers and counterparts for quick and smooth deliveries of products.
  • Various Client Onboarding to new software.
  • Being a part of the Project team, providing requirements to the Product Development Team for automation and enhancement to minimize the manual intervention and eliminate errors.

Tax Manager and Audit Manager

M/s Chaturvedi Sohan & Co
04.2008 - 03.2022
  • Company Overview: (Chartered Accountants Firm)
  • International Taxation (Form 15 CA and Form 15 CB)
  • Faceless Submission of Scuritny in Income Tax Department
  • Assisted in drafting correspondence, submission for scrutiny assessments, and appeals before the Income Tax Department & Income Tax Appellate Tribunal
  • Preparing computation of Income and finalization of accounts of Individuals, H.U.F. and Companies for filing of returns.
  • Preparation and Filing of Tax Audit, Transfer Pricing.
  • TDS return filling of all quarters
  • GST returns filling
  • Preparation of submission before ACIT for Search Matters
  • Represented the submission before Commisioner Of Income tax (CIT (Appeal)).
  • Attended the hearing in Tribunal
  • Rendering assurance and advisory services to clients.
  • Confirming accuracy, completeness and consistency of Financial Statements of companies pertaining to various industrial sectors in consonance with Accounting Standards.
  • Ensuring compliance with various laws (especially corporate and taxation laws and accounting standards)
  • Performance of Concurrent Audits of nationalized Indian Bank
  • Performance of Internal Audit of Various Hotel Industry.
  • Preparing Internal Audit Reports highlighting the shortcomings and suggesting appropriate best practices.
  • Discussion of Reports with management personnel and implementation of suggestions.
  • Preparing Consolidation of Financial Statements of various clients as assignments
  • Design and implement Internal Control practices and processes that comply with statutory and corporate requirements.
  • Conducted a Stock audit and certification work.
  • Preparation of Audit and Review reports.
  • Audit of Listed Company
  • (Chartered Accountants Firm)

Education

MBA (PGDM) -

Amity University
05.2025

Professional competence course (CA INTER) -

Institute of Chartered Accountants of India (ICAI)
11.2011

CS Executive (CS Inter) -

Institute of Company Secretaries of India (ICSI)
05-2011

B.Com -

Mumbai University
01.2011

Skills

  • Unity and Alteryx
  • WINS FS and IDS
  • Fund tax reporting
  • Tally and MS Office
  • Information technology training

Languages

  • English
  • Hindi
  • Marathi

Personal Information

  • Date of birth: 08/09/1990
  • Nationality: Indian

Notable Accomplishments

  • Awarded with Best Performance for the Quarter
  • Awarded with Best Team Lead for the Quarter
  • Awarded with Certificates for participation in NGO activity organized by College.
  • Awarded with Certificates for participating in various Cultural Events held in School.
  • Awarded with Certificates for participation in various events (like Group Discussion, Dancing) organized by School.
  • Attended General Management & Communication Skills (GMCS) Programme & Orientation Programme conducted by the ICAI.

Timeline

Team Leader

J.P. Morgan Services India Pvt Ltd
04.2022 - Current

Tax Manager and Audit Manager

M/s Chaturvedi Sohan & Co
04.2008 - 03.2022

MBA (PGDM) -

Amity University

Professional competence course (CA INTER) -

Institute of Chartered Accountants of India (ICAI)

CS Executive (CS Inter) -

Institute of Company Secretaries of India (ICSI)

B.Com -

Mumbai University

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Poonam Chaturvedi