Sourabh Sethi
Summary
Qualified Chartered Accountant with strong experience in assurance, taxation, advisory, and credit underwriting across diverse industries. Currently serving as a Partner at Gupta Jain Gupta and Associates, managing statutory audits, tax compliance, and business advisory. Proven ability to assess business risk, optimize operations, and enhance financial transparency. Adept at working with financial institutions and corporate clients, bringing a strong blend of technical and strategic insight.
Overview
2026
2026
years of professional experience
1
1
Certification
Work History
Partner
Shubham M Jain & Associates
05.2025 - Current
- Spearheaded client engagements in assurance, taxation, and advisory services.
- Provided strategic insights for tax planning, financial controls, and risk mitigation.
- Collaborated with clients for business restructuring, compliance, and financial reporting.
- Mentored junior staff in best practices for client interactions and project execution.
Credit Underwriter
ICICI Bank
09.2022 - 05.2025
- Underwrote business loan proposals for companies, partnerships, and proprietorships.
- Proficient in APS, APMS, and ILens platforms for loan processing and evaluation.
- Assessed borrower profiles using banking, income, and GST data; analyzed financial ratios like DSCR, FOIR, Leverage Ratio, and Current Ratio.
- Prevented fraudulent disbursal amounting to ₹5 Crores by identifying red flags in documentation.
Article Assistant
Vinod Singhal & Co. LLP
- Conducted statutory, internal, and bank audits for clients across various industries.
- Engaged with clients to gather information, providing updates on case progress as needed.
- Applied analytical review procedures (SA 520) for receivables, inventory, and revenue.
- Filed over 250 income tax returns for clients with GTI exceeding ₹30 Lakhs.
- Managed GST filings including GSTR-1, 3B, 7, 9, 9A, and 9C.
- Identified long-standing debtors and recommended provisioning, improving client working capital cycles.
- Supported clients during tax season by preparing necessary documentation and answering inquiries, reducing stress levels associated with the process.
Education
CA Final
ICAI
05.2022
Skills
- Statutory & Internal Audits
- Income Tax & GST Compliance
- Financial Statement Analysis
- Credit Underwriting
- MS Excel, APS, APMS, ILens
- Risk Mitigation & Fraud Detection
Accomplishments
- Secured 2nd position in Advanced GMCS Presentation
- Medaled in district-level school cricket tournaments
Certification
- Playing Badminton
- Travelling
- Listening Music
Languages
English
Hindi
Timeline
Partner
Shubham M Jain & Associates
05.2025 - Current
Credit Underwriter
ICICI Bank
09.2022 - 05.2025
Article Assistant
Vinod Singhal & Co. LLP
CA Final
ICAI
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