Summary
Overview
Work History
Education
Accomplishments
Software
Certification
Timeline
Receptionist

Santo Antony Jacob Valiyavetil

Chartered Accountant
Thane,MH

Summary

Talented professional focusing on integrating resources into business operations and developing solutions to diverse issues. Strong history of managing variety of profiles ranging from traditional practice to corporate (domestic to international accounts) & executing projects to implement lean processes.

Overview

14
14
years of professional experience
2
2
Certifications

Work History

Technical Leader

WTW Global Delivery & Solutions India Pvt. Ltd.
08.2016 - Current

Audit & Compliance (April 2023 to till date) : Handling Statutory Audit, Income Tax Audit & other Indian Tax compliances.

Implementation of Oracle R12 application for Indian entity.


Global Finance Services (Aug 2016 to Mar 2023) :

3 yr experience as Expense Analyst (F P & A).

4 yr experience as Overseas Re-Insurance entities controller involving reconciliations & identification of own cash from client money for efficient funds utilization.


Audit Partner

R. V. Shenoy & Co., Chartered Accountants
01.2013 - 07.2016

1yr as Concurrent Bank Auditor for PSU Bank branch

2 branches of Statutory Bank Auditor for PSU Bank & assisted for statutory audit for 3 branches.

Tax, Audit & Company Law compliances for Corporate (Pvt. Ltd.) & Individual businesses.

Project reports for Corporate 's financial requirements.

Audit Assistant

R. V. Shenoy & Co., Chartered Accountants
06.2010 - 12.2012

Assisted in Statutory Bank Audit for 2 branches of PSU bank.

Assisted in Tax & Audit compliances for Corporate & Individual businesses.

Education

ACCA - Accounts & Strategic Financial Management

Association of Chartered Certified Accountants
Glassgow (UK)
04.2001 -

Chartered Accountant - Accounts, Audit, Tax & Law

Institute of Chartered Accountants of India
Mumbai, India
04.2001 -

Bachelor of Commerce, India - Accounts

University of Mumbai
Mumbai, India
04.2001 -

Accomplishments

Awarded with High Performer award in 2023 & 2024 (FY)

Awarded with Leadership award in 2022

Promoted as Partner in the same Firm of Articleship

Software

Oracle (Accouting Platform)

MS Excel

Tally (Accounting Software)

Winman (Income tax software)

Certification

Forensic Audit & Fraud Prevention

Timeline

Technical Leader

WTW Global Delivery & Solutions India Pvt. Ltd.
08.2016 - Current

Forensic Audit & Fraud Prevention

05-2015

Concurrent Audit of Banks

03-2014

Audit Partner

R. V. Shenoy & Co., Chartered Accountants
01.2013 - 07.2016

Audit Assistant

R. V. Shenoy & Co., Chartered Accountants
06.2010 - 12.2012

ACCA - Accounts & Strategic Financial Management

Association of Chartered Certified Accountants
04.2001 -

Chartered Accountant - Accounts, Audit, Tax & Law

Institute of Chartered Accountants of India
04.2001 -

Bachelor of Commerce, India - Accounts

University of Mumbai
04.2001 -
Santo Antony Jacob ValiyavetilChartered Accountant