Shivani Kaushik

Engagement Team Member | PCAOB US Blockchain & FinTech Client

Dynamic professional with a proven track record in audit management and financial statement analysis within the PCAOB US Blockchain & FinTech sector. Adept at leading engagements, managing teams, and fostering strong client relationships to achieve effective and efficient project outcomes.

• Proficient in preparing and reviewing of audit workpapers and financial statements, specializing in the assessment of account balances' validity and appropriateness of recorded transactions in financial systems.
• Prepared discussion points, updated leaders on audits, and accompanied junior/senior managers in client meetings, demonstrating a commitment to client satisfaction.
• Tested internal controls through complex business process walkthroughs, identifying risks and proposing corrective actions.
• Responsible for delegated work, daily interaction with US counterparts, understanding requirements, expectations, and timelines.
• Prepared working papers, reports, and documentation for audit findings.
• Effectively guided and managed a team of junior staff, fostering a collaborative and high-quality work environment.
• Strengthened communication skills through regular interactions with team members and counterparts in the US.
• Received a spot award for exceptional work during a busy season, highlighting a commitment to excellence.

Experienced in tax with extensive experience providing comprehensive tax services. Adept at conducting tax briefings, preparing and reviewing various tax computations, and ensuring regulatory compliance. Proven track record in preparing, reviewing, and filing individual tax returns, and actively engaging with clients and expatriates.

• Conducted informative tax briefings, ensuring clients and expatriates are well-informed about relevant tax regulations and compliance obligations.
• Expertise in preparing and reviewing various tax computations, including withholding tax and advance tax calculations.
• Proven track record in accurate preparation, review, and filing of individual tax returns, ensuring compliance with tax laws.
• Assisted in tax assessments, preparing comprehensive submissions for tax authorities and contributing to representations.
• Reviewed and analyzed client data with precision, ensuring accurate income tax return preparation and thorough tax research..
• Prepared tax returns, extensions, and tax planning calculations for organizations, showcasing versatility in handling diverse taxation needs.

Experienced in finance with extensive expertise in client management, specializing in contract pricing, budgeting, forecasting, reporting, variance analysis, and working capital management. Adept at developing and implementing financial strategies to optimize portfolio performance, reduce risk, and guide investment decisions. Recognized for enhancing operational efficiency, increasing productivity, and contributing to company profits through streamlined financial operations.

• Proficient in determining pricing, margins, and risk factors for profitable client engagements.
• Managed comprehensive budgets and forecasts, providing strategic financial guidance to support investment decisions and optimize resource allocation.
• Conducted detailed financial analysis to identify operational changes, trends, and areas for improvement.
• Expert in working capital management for efficient resource utilization and financial health.
• Collected and analyzed data for quarterly forecasts, creating detailed spreadsheets for trend identification.
• Collaborated efficiently with team members, contributing to the collective success of day-to-day operations.

Audit Specialist with Expertise in Statutory, Tax, and Internal Audits

Dedicated audit professional with a strong track record in conducting a variety of audits for both private and public companies across different sectors. Notable experience includes audits for major entities such as Manufacturing Concern, Printing Industry, Government Judicial Body, Banks and other private entities

Audit Specialization:

• Conducted Statutory, Tax
• and Internal Audits for a diverse range of companies and organizations.
• Integral team member for SOX compliance programs, ensuring adherence to regulatory standards and best practices.

Financial Management and Compliance:

• Played a key role in preparing income tax returns for both companies and individuals.
• Involved in the preparation of comprehensive financial statements for various entities.
• Expertise in handling compliances related to Goods & Services Tax (GST).

Audit Assignments and Responsibilities:

• Contributed as an integral team member in Statutory Audit assignments for IDBI Bank, SBI, and National Insurance Company Limited.
• Handled crucial areas of audit assignments, including NPA provisioning, ledger scrutiny, LFAR reporting, vouching, and verification.