Sneha Satish
Dubai
Summary
Dynamic Audit Manager with a proven track record at M. Sivalingam, FCA, DISA, excelling in internal audits, statutory audits and tax compliance. Detail-oriented and results-driven with a strong foundation in financial accounting(Ind AS/IFRS), auditing standards (AAS/IAS) and internal controls. Expertise in financial statement analysis and client relationship management, driving operational improvements and ensuring adherence to ethical standards.
Overview
12
12
years of professional experience
Work History
Audit Manager
M. Sivalingam, FCA, DISA
10.2016 - Current
- Undertook a KYC project by ITC and coordinated the entire project,updated daily MIS reports and completed the project within deadlines amidst the Chennai floods.
- Undertook internal audit of Aavin milk cooperative society.
- Financial modelling for Project Reports.
- Internal audit at Chemmanur Jewellers, advised removal of lab grown diamonds to ensure customer trust and loyalty.
- Bank Statutory audits of State bank of India, Central bank of India, Bank of India, Indian bank, Canara bank and Indian overseas bank, ensured audit completion in 3 days.
- Internal audit of State bank of India and Catholic Syrian bank.
- Internal audit of Wild Haven wildlife Resort at Nilgiris, audit advisory to allow monthly stays to foreigners to ensure occupancy throughout the year.
- Internal audit of Vishal Mega Mart, advised on bundled sales of slow moving items for better inventory turnover.
- Internal audit of Fun Republic mall, outsourced audit.
- Tax filings July – September season- Individuals to companies,deadline adhered.
- Tax audits.
- Stock and credit audits for banks.
- Accounts finalization, tax computations and audit reports.
- End – end client follow up, client auditor relationship management,advisory on internal controls and operations, keeping them updated with latest regulations and changes in law and compliance.
- End to end services for Bhojan finance Limited, small institution lending company.
- End to end services – Bookkeeping, taxation, audit for Sathiyakaathi Educational institution (600 students).
- Internal audit of Mercunad Agro Foundation, agro based company.
- Internal audit SM Hospital , 50 beds hospital. Non ICU.
- Bookkeeping, accounting and audit of Vyashra immigration services and Vyashra IT & BPO services company.
- Working with improving operational process, automation where required and mediating between clients and IT vendors during implementation.
- Advising the client on profitable investment avenues and opportunities in the markets.
Articled Assistant
Badri Vijay & Co.
02.2014 - 10.2016
- Compiled financial statements for companies with turnover of over 5 crores.
- Trained at drafting business letters, proposals, content.
- Led a team on statutory audit of Karnataka Bank and highlighted deficiencies in TDS payments from 2 years preceding the audit, thereby having to submit a qualified report for an otherwise clean report.
- Undertook internal audit of Sakthi Financial Services Private Limited and recommended operational improvements.
- Specialized at credit audits, doing background checks, financial health analysis and third-party verification.
- Promoted from junior assistant to Team lead in conducting bank audits- statutory audit, credit audit, internal audit, stock audit and concurrent audit.
- Book keeping to tax audit – end to end services for VG traders – machinery and equipment trader’s wholesalers.
Accounting Intern
Anbarasu & Jalapati Chartered Accountants
12.2013 - 02.2014
- Basic filing of income tax returns within deadlines.
- All compliances – Income tax, VAT, TDS.
- Assisted senior staff, with documentation of audit working papers.
Education
BCom - Accounts & Finance
Indira Gandhi National Open University
01.2015
CS Executive -
Institute of Company Secretaries of India
Coimbatore01.2014
CA Intermediate -
Institute of Chartered Accountants of India
Coimbatore01.2014
CPT -
ICAI
Coimbatore01.2012
XII - Commerce
Angappa Senior Higher Secondary
Coimbatore01.2012
X -
Nazareth Convent Girls High School
Ootacamund01.2010
Skills
- MS Office 2024
- Tally 9 ERP
- Advanced Excel
- Quickbooks
- Statutory audit expertise
- Research and audit planning
- Streamline audits and deadline adherence
- Tax computations
- Compliance monitoring
- Internal auditing
- Internal controls assessment
- Developing internal controls
- Investment management
- Financial statement analysis
- Cross-functional team collaboration
- Adaptability to new environments
- Parallel task prioritization
- Client relationship management
- Effective communication
Languages
Fluent - English, Tamil
Proficient - Kannada, Malayalam
Timeline
Audit Manager
M. Sivalingam, FCA, DISA
10.2016 - Current
Articled Assistant
Badri Vijay & Co.
02.2014 - 10.2016
Accounting Intern
Anbarasu & Jalapati Chartered Accountants
12.2013 - 02.2014
BCom - Accounts & Finance
Indira Gandhi National Open University
CS Executive -
Institute of Company Secretaries of India
CA Intermediate -
Institute of Chartered Accountants of India
CPT -
ICAI
XII - Commerce
Angappa Senior Higher Secondary
X -
Nazareth Convent Girls High School