SHRUTI THAKKAR
Mumbai
Summary
A qualified ACCA Affiliate with extensive experience in accounting, auditing, consulting and providing assurance through performance of due diligence and various compliance checks.
I am an analytical thinker with astute business acumen keen to learn and explore better ways to get the job done with exceptional attention to detail with the pursuit and objective of learning and applying my knowledge to generate the required output.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Audit Associate
AHC Group
06.2023 - Current
- Carried out Audit and Assurance work for US based Crypto-Currency client for and its its subsidiaries across different jurisdictions, checked compliance and regulatory requirements along with internal control testing and assisted in preparation of consolidated financials.
- Acted as Management consultant for a Real Estate Company having turnover of Rs. 200 Cr to get them listed , assisted as a point of contact for liaison with legal counsel, Merchant banker and Auditors.
- Maintaining proper records through Quickbooks accounting , performing bank reconciliations and preparation financial statements along with the schedules.
- Assisted in preparation of audit work papers and maintaining documentation and audit trail through Zoho books for client review and assisted in setting up various internal controls.
Team Lead- Practical Training Cell
TalentAdd.AI Private Limited
09.2023 - Current
- Developed practical training programs for 500+ professional students pursuing ACCA, CMA , CPA in accounting and MIS reporting.
- Evaluated learning outcomes against business needs and implemented plans aligned with industry objectives consisting of excel and communication trainings.
Audit Consultant
CDFRA
07.2022 - 02.2023
- Deputed to assist and work as a part of Enforcement Department of one of the leading stock exchanges of India
- Carried out compliance checks and inspection of transactions carried out by the stockbrokers
- Prepared analysis reports to highlight issues after assessing the member replies and penalties to be charged as per the exchange regulations and provided MIS Reporting of the same.
Consultant/Audit Associate
PRSS LLP Co
10.2021 - 06.2022
- Carried out financial and tax due diligence for prospective investors
- Evaluated investment potential of companies and NBFC and with thorough assessment of historical data, operational activities and future objectives
- Managed, tracked and monitored financial updates, watchlists and various regulatory compliances, along with preparation of Limited Review Reports.
Education
ACCA Affiliate -
ACCA
London2023
Bachelor of Accounts and Finance - Accounting & Finance
Malini Kishore Sanghvi
Proficiency Test Accounts and Finance -
ICAI
2017
Skills
- Analytical and Critical Thinking
- Dependable and Responsible
- Flexible and Adaptable
- Multitasking Abilities
- Excellent Communication
Certification
- Advance Diploma in Accounting and Business
- Ethics and Professional Skills
Timeline
Team Lead- Practical Training Cell
TalentAdd.AI Private Limited
09.2023 - Current
Audit Associate
AHC Group
06.2023 - Current
Audit Consultant
CDFRA
07.2022 - 02.2023
Consultant/Audit Associate
PRSS LLP Co
10.2021 - 06.2022
ACCA Affiliate -
ACCA
Bachelor of Accounts and Finance - Accounting & Finance
Malini Kishore Sanghvi
Proficiency Test Accounts and Finance -
ICAI
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