SHUBHAM KUMAR VAISHY
CHARTERED ACCOUNTANT
Greater Noida
Summary
Results-driven Chartered Accountant with expertise in financial analysis, auditing, and tax compliance. Skilled in leveraging analytical abilities to optimize financial performance and ensure regulatory adherence. Excellent collaborator known for adaptability, teamwork, and delivering results in dynamic environments. Proven expertise in financial reporting, risk management, and strategic planning.
Overview
8
8
years of professional experience
Work History
Financial Strategy & Compliance Manager
Instaminutes Pvt Ltd (Llumo.ai)
01.2022 - Current
- Enhanced overall business operations by continuously improving policies, procedures, and controls related to compliance requirements.
- Maintained effective working relationships with regulatory authorities, suppliers and customers.
- Providing financial advisory, tax compliance, and Legal support to the company.
- Review of accounts & preparation of financial Statement.
- Served as the primary point of contact for external auditors and taxing authorities, facilitating timely responses to inquiries and requests for information.
- Reviewed and analyzed complex financial data to ensure accurate reporting of taxable income, deductions, and credits.
Finance & Accounts Manager
MATSCI AI PRIVATE LIMITED
07.2020 - 05.2022
- Mentored junior staff members in best practices for accounting procedures, fostering professional growth within the team.
- Streamlined financial reporting by implementing efficient accounting systems and processes.
- Oversaw the preparation of monthly financial statements, providing critical insights into business performance.
- Managed financial audits, ensuring compliance with regulations and maintaining accurate records for review.
- Coordinated tax planning strategies with external consultants to minimize tax liabilities and ensure regulatory compliance.
- Complied with established internal controls and policies.
Articled Assistant
V.K. Jindal & Co
05.2017 - 05.2020
- Gained hands-on experience in auditing, taxation, and legal compliances.
- Handled GST, direct tax compliance, strategic tax planning, and financial optimization for listed & non-listed enterprises across 15+ sectors.
- Directed financial statement audits & tax assessments across multi-sectors.
- Prepared reports and materials to assist with audits.
- Enhanced client satisfaction by providing timely and accurate financial reports.
- Conducted internal audit assignments identifying control weaknesses and providing recommendations for improvement, leading to strengthened financial systems.
Education
Chartered Accountant -
Institute of Chartered Accountants of India
Kanpur, India 04.2001 -
Bachelor of Commerce - Accounting And Finance
CSJMU
Kanpur, India 04.2001 -
Skills
Audit assistance
Accomplishments
- Streamlined startup incorporation, funding compliance & due diligence support, helping company secure over ₹24Cr in investments from top VCs.
- Supervised team of 8 staff members.
Timeline
Financial Strategy & Compliance Manager
Instaminutes Pvt Ltd (Llumo.ai)
01.2022 - Current
Finance & Accounts Manager
MATSCI AI PRIVATE LIMITED
07.2020 - 05.2022
Articled Assistant
V.K. Jindal & Co
05.2017 - 05.2020
Chartered Accountant -
Institute of Chartered Accountants of India
04.2001 -
Bachelor of Commerce - Accounting And Finance
CSJMU
04.2001 -
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