Sukanya S

• Part of quality management team specifically designed to independently review and inspect for the deficiencies in audit of leading US Companies
• Assisted director board in designing quality framework for the entire GDC procedures covering best practices and self review checklists.
• Worked as part of the automation projects for quality score presentation to the managing director and real-time feedback assessment tool using the Net Promoter Score matrix. Performed user acceptance testing of the software developed for GDC operations and issued deficiency report with more than 25+ deficiency scenario.
• Handling team of currently six Chartered Accountants to review the core audit procedures associated with different business process like sales, purchase, treasury, debt, HR etc
• Issuance of newsletter across entire GDC with recent regulatory updates released by PCAOB
• Facilitated induction program's and trainings to new joiners for different batches

Achievements

• Certified trainer of KPMG on Auditing and Assurance
• Received best employee awards and consistent rating on performance

• Statutory audit of entities involving compliance with the provision of Companies Act, Income Tax Act & exchange control regulations and other statutory regulations
• Carried out tax audits, statutory audits including audit of co-operative societies for 50+ audit clients
• Finalization of accounts in accordance with standards issued by Institutes of Chartered Accountants of India
• Facilitated internal audits and prepared detailed reports on findings for a health sector company.
• Improved client relations by maintaining open lines of communication and addressing concerns promptly.
• Advising clients on tax planning and secretarial matters
• Assisted in search & seizure case assessment with Income Tax department
• Appeared before direct & indirect tax appellate authorities for assessment
• Drafted project report & promulgated feasibility study for incorporating the business
• Aided clients for availing overdraft, cash credits and long-term loans from financial institutions
• Identified & communicated financial irregularities with internal auditors
• Preparation of financial statements including financial planning and forecasting
• Electronic filing of tax audit reports & tax returns and other statutory forms

• Implementation of Accounting & Auditing framework & Integration of In-house Software and SAP module for the purpose of accounts
• Providing tax advisory to management on various tax matters relating to the company
• Ensuring the statutory & regulatory compliance and monthly evaluations of withholding returns, GST returns, and related tax compliances.
• E-filing of tax audit report and tax returns
• Payroll management & Fund management
• Organized Internal auditors meet in head office for a session on the topic 'Internal control and reconciliation'
• Budgeting and Projections for new product launches to understand the break even and profitability.
• Implementation of accounting system for classification of non-performing assets

Specialized in statutory and internal audits alongside finance and tax management over a span of three years over more than 100 clients

• Conducted internal audit assignments identifying control weaknesses and providing recommendations for improvement, leading to strengthened financial systems.