Shilpa Maheshwari

• Finalized monthly MIS and delivered KPI analysis and variance reports for data-driven decisions.
• Forecasted business performance by analyzing trends and collaborating with stakeholders.
• Led annual budgeting aligned with organizational strategy and market conditions.
• Developed and implemented business models for farm functions to optimize operations.
• Managed audits, created SOPs, and strengthened compliance frameworks to reduce risks.
• Drove farm business automation, integrating finance and compliance for efficiency.
• Conducted cost analysis for tech applications, assessed capitalization, and ensured tax compliance during partner onboarding.
• Successfully managed the business demerger, ensuring accurate financial segregation, and regulatory adherence.
• Collaborated with stakeholders to align financial goals with organizational objectives.

• Delivered quarterly presentations for board of directors, audit committee, and investor relations team.
• Created Investor Deck and AHM Deck to support corporate communication strategies.
• Generated monthly MIS reports, offering strategic insights into financial and technical performance.
• Performed variance analysis against Annual Operating Plan to highlight deviations in expenses.
• Led budget-setting initiatives and provided latest estimates of corporate expenditures.
• Drafted comprehensive profit and loss statements alongside board reports for financial transparency.
• Evaluated financial statements to pinpoint high-margin products impacting profitability.
• Consolidated financial data for accuracy and supported audit documentation requirements.

• Audited financial statements for PCAOB and AICPA clients in the EBP and insurance sectors.
• Performed SOC-1 (Type I and II) audits for financial institutions per AICPA guidelines.
• Conducted control walkthrough, tested the design and operating effectiveness of controls.
• Used KPMG Clara Workflow and e-audit tools for sample selection, test work, and reporting.
• Collaborated with global teams to deliver compliant, high-quality audits.
• Analyzed financial statements to identify risks and discrepancies, recommending improvements.

Managed tax compliance and audits, including income tax return filing, GST/TDS returns for 50+ entities, and preparation of tax audit reports (Form 3CB and 3CD). Verified statutory compliances, conducted revenue and stock audits, and reviewed NPA statements and credit appraisals for a public sector bank.