Shreya Nawandar
Pune
Summary
Dynamic Financial and Regulatory Reporting Specialist with extensive experience at UBS Group, excelling in IFRS compliance and process automation. Proven track record in enhancing reporting accuracy and efficiency through data analysis and collaboration. Skilled in variance analysis and risk management, driving impactful results in highly regulated environments.
Overview
10
10
years of professional experience
Work History
Financial and Regulatory Reporting Specialist
UBS Group
Pune
11.2021 - 05.2025
- Prepared and reviewed financial statements and regulatory reports in compliance with IFRS and Basel III norms for group and legal entities.
- Ensured timely and accurate monthly, quarterly, and annual submissions to global regulators and internal stakeholders.
- Collaborated across teams in finance, risk, and compliance to ensure accuracy and transparency in reporting processes.
- Handled intercompany reconciliations, adjustments, and variance analysis with a focus on root cause identification and resolution.
- Supported internal and external audits by preparing documentation, resolving queries, and ensuring compliance with audit controls.
- Worked on process automation and standardization initiatives to reduce reporting errors and improve efficiency.
- Worked on data validation and quality checks using tools like Excel and internal reporting systems.
- Gained exposure to multi-entity and multi-jurisdiction reporting environments in a highly regulated banking setup.
MANAGER - ACCOUNTING , REGULATORY COMPLIANCE , MIS , IDT
UDYEN JAIN & ASSOCIATES
Pune
02.2021 - 06.2021
- Book closure of MNCs as well as Domestic Companies.
- MIS & Regulatory compliances of MNCs & Domestic Companies.
- Review of monthwise accounting and finalisation of the Trial Balance.
- Review of TDS returns, STPI returns etc.
- Analysing the data for the preparation of GST returns like 3B & 1.
- Review of reconciliations prepared.
- Resolving various GST related queries as raised by the clients.
PROJECT FINANCE AND ACCOUNTING CONSULTANT
ARTHA FOOD & HOSPITALITY SERVICES LLP
Pune
03.2020 - 01.2021
- Preparation of projections for the operations.
- Review of the Accounting entries passed.
- Book Closure & preparation & Finalization of Balance Sheet, Profit & Loss Account.
- Finalization of Income Tax Returns & Filing of the same.
- All the regulatory compliances like TDS, GST, PT, etc.
CA INCHARGE
BSMART & ASSOCIATES LLP
Pune
09.2019 - 02.2020
- Preparation & Filing of Income Tax Returns for various Corporates and Non Corporate Entities.
- Responses & Compliances to the Income Tax Notices received.
- Auditing & compliance related work for both Corporate and Non Corporate Entities.
- Preparation of Advance tax working & Tax Planning for Various Organisations.
- Preparation and Filing of TDS returns.
- Preparation and Filing of GST Returns - Monthly, Quarterly & Annually of Various Entities.
- Registration and related compliance work.
- Responses to Notices received.
- ITC Reconciliation.
- Preparation of Projected Financial Statements.
PARTNER
M/S UMESH AGRAWAL & ASSOCIATES
KHAMGAON
10.2018 - 09.2019
- Preparation & Filing of Income Tax Returns.
- Filing of Rectification & Responses to Notices.
- Audit of Entities engaged in various businesses.
- Tax Planning for Various Entities.
- TDS Return Filing.
- Analysing the Books of Accounts.
- Preparation of GST working and Filing of Returns - Monthly and Annually.
- Responses & Compliances to the notices received.
- Worked as a Support Function.
- Analysing the Nature of Project and preparing Projected Financial Statements, CMAs.
PAID ASSISTANT
M/S UMESH AGRAWAL & ASSOCIATES
KHAMGAON
07.2018 - 10.2018
- Preparation and Filing of Income Tax Returns and related compliances.
- Vouching & Verification.
- Audit of Various Entities.
ARTICLE ASSISTANT
M/S UMESH AGRAWAL & ASSOCIATES
KHAMGAON
02.2015 - 02.2018
- Understanding the Nature of Business.
- Filing of Income-tax Returns.
- Compliances and responses to notices received.
- Filing of Rectifications.
- Vouching & Verification of Books of Accounts and supporting documents.
- Audit of Various Entities.
- Preparation & Filing of TDS Returns and Corrections.
- Preparation of ITC & Liability working.
- Preparation and Filing of GST Returns, Annual return & Audits.
- Physical verification of Stock & Fixed Assets for Hindustan Unilever Limited, Khamgaon.
Education
CHARTERED ACCOUNTANCY - Final
The Institute of Chartered Accountants of India
05.2018
BACHELOR OF COMMERCE -
Sant Gadge Baba Amravati University
05.2018
HSC -
Maharashtra State Board
05.2013
SSC -
Maharashtra State Board
05.2011
Skills
- Microsoft Excel
- IFRS
- Basel III
- Data analysis using Power BI
- Financial Reporting
- Regulatory Compliance
- Regulatory Compliance
- Variance Analysis
- Process Automation
- Risk assessment and management
Languages
- English
- Hindi
- Marathi
- Marwari
Extracurricular Activities
Completed ITT, Advanced ITT, GMCS as mandated by ICAI Conducted various Online Excel Workshops during Lockdown Crowned as Miss WICASA, Akola 2015, an event conducted by ICAI Akola Branch Represented my school at State level Carrom Competition
Hobbies and Interests
- Cooking
- Playing Cricket
- Interacting with People
- Reading
- Dancing
Disclosure
The aforesaid information is true and to the best of my knowledge.
Timeline
Financial and Regulatory Reporting Specialist
UBS Group
11.2021 - 05.2025
MANAGER - ACCOUNTING , REGULATORY COMPLIANCE , MIS , IDT
UDYEN JAIN & ASSOCIATES
02.2021 - 06.2021
PROJECT FINANCE AND ACCOUNTING CONSULTANT
ARTHA FOOD & HOSPITALITY SERVICES LLP
03.2020 - 01.2021
CA INCHARGE
BSMART & ASSOCIATES LLP
09.2019 - 02.2020
PARTNER
M/S UMESH AGRAWAL & ASSOCIATES
10.2018 - 09.2019
PAID ASSISTANT
M/S UMESH AGRAWAL & ASSOCIATES
07.2018 - 10.2018
ARTICLE ASSISTANT
M/S UMESH AGRAWAL & ASSOCIATES
02.2015 - 02.2018
CHARTERED ACCOUNTANCY - Final
The Institute of Chartered Accountants of India
BACHELOR OF COMMERCE -
Sant Gadge Baba Amravati University
HSC -
Maharashtra State Board
SSC -
Maharashtra State Board
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