Shriya Chhabra
Dehradun
Summary
To obtain a challenging position where my technical knowledge and experience in auditing, finance and taxation can be utilized to enhance the quality of work and drive business objectives.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Assistant Manager
BMW India Financial Services Pvt Ltd
Gurgaon
05.2023 - Current
- Conducted due diligence and analyzed business models, balance sheets, profit & loss statements, and ratios for listed, unlisted, and private companies, assessing individual clients' credibility for secured loan financing to mitigate financial risk.
- Types of assesses covered: Asset management companies, Real estate clients, manufacturing industries, high net worth individuals.
- Reviewed compliance of BMW clients with regulatory and statutory requirements, assessed credit ratings, CIBIL scores, KYC documents, and restructured loan financing facilities during mergers, acquisitions, and changes to existing loan terms.
- Internal Control Specialist: Formation and testing internal controls for credit finance procedures and provided recommendations for risk mitigation.
- Managed team of finance and insurance managers, external field investigation, and risk containment unit agencies, ensuring seamless collaboration and effective risk management.
- BMW Group, Gurgaon
Audit Senior
EY Global Delivery Services India LLP
Bangalore
07.2021 - 02.2023
- Lead the team in the capacity of Audit Senior for the Statutory Audits of Corporate entities under Wealth and asset management sector and worked on Extended assurance for Banking and Capital markets sector.
- Planned scope and strategy procedures, developed planning materiality, identified significant accounts, performed substantive procedures on profit and loss and balance sheet line items, and completed financial statement analytical reviews to ensure audit compliance.
- Assessed audit risks related to management and internal controls according to the control risk matrix.
- Conducted fraud examinations through journal entry testing, enhancing accuracy and reliability of financial reporting.
- Worked on project management on the section 166 audits.
- Managed a team of 2-4 staff to complete audits with senior management and partners.
- Completed two busy seasons with one of the significant and prominent client of the portfolio.
- Oversaw auditing operations in Bangalore
- Coordinated meetings with management and stakeholders to discuss audit results and make suggestions on next course of action.
Statutory Auditor
Mukund & Rohit, Chartered Accountants | CNK & Associates
Vadodara
07.2019 - 02.2020
- Preparation and filing for scrutiny assessments and income escaping reassessment cases under the Income Tax Act, 1961.
- Drafting and filing of Form 35 and related attachments for filing of CIT Appeals under the Income Tax Act, 1961.
- Calculations for Income Tax & TDS along with interest payable under section 234 for various assesses.
- Vadodara
Article Assistant
Parikh Mehta & Associates
Vadodara
08.2013 - 01.2017
- Preparation and filing of Income Tax returns and TDS Returns for various assesses.
- Drafting of replies for Income Tax & TDS Notices.
- Statutory Audit under various provisions of IRDA for Life Insurance Corporation of India (LIC).
- Internal Audit of various Private and Public Limited Companies including Power Grid Corporation Ltd and Gujarat State Fertilizer Company Ltd (GSFC).
- Preparation of Form 15CA & 15CB for foreign remittance.
- Vadodara
Education
Chartered Accountancy -
The Institute Of Chartered Accountants Of India
01.2020
B.Com - Finance
DAV College, Garhwal University
01.2015
Skills
- Windows
- MS Word
- MS Excel
- MS PowerPoint
- Tally
- SAP
- Auditing
- Financial Statement Analysis
- Internal Controls Development
- Internal Controls Testing
- Credit Appraisals
- Income Tax Scrutiny Assessment
Certification
- Professional Certificate Course in Business Management, IIM Kozhikode, Pursuing
- Forensic Audit And Fraud Detection, The Institute Of Chartered Accountants Of India, 2024-02-01
Accomplishments
- Regularly imparting trainings to the team of 15 people (50 in previous organization) on various audit procedures, tax updates and industry knowledge.
- Award winner in EY.
Languages
English
Hindi
Gujarati
Punjabi
Custom Section
- Auditing
- Financial Statement Analysis
- Internal Controls Development and Testing
- Credit Appraisals
- Income Tax Scrutiny Assessment
Websites, Portfolios and Profiles
www.linkedin.com/in/ca-shriya-chhabra
Hobbies and Interests
- Travelling
- Badminton
Timeline
Assistant Manager
BMW India Financial Services Pvt Ltd
05.2023 - Current
Audit Senior
EY Global Delivery Services India LLP
07.2021 - 02.2023
Statutory Auditor
Mukund & Rohit, Chartered Accountants | CNK & Associates
07.2019 - 02.2020
Article Assistant
Parikh Mehta & Associates
08.2013 - 01.2017
Chartered Accountancy -
The Institute Of Chartered Accountants Of India
B.Com - Finance
DAV College, Garhwal University