B. SURYA

Prepared and filed Income Tax Returns and Audit Reports for individuals, firms, LLPs, and private limited companies.

Managed preparation and filing of GST returns on monthly, quarterly, and annual bases.

• Drafted replies to GST notices and assisted clients during scrutiny proceedings and assessments.
• Advised clients on GST compliance issues, facilitating resolution of complex matters.
• Conducted internal audits for various industries, including manufacturing and IT services.
• Ensured timely compliance for multiple businesses, minimizing penalty risks effectively.
• Developed strong relationships with clients and principals by delivering accurate solutions.
• Streamlined audit processes to enhance reliability and efficiency across diverse sectors.
• Developed and maintained strong client relationships through effective communication.
• Created detailed documentation for procedures to enhance team knowledge sharing.

• Performed analysis of intricate financial transactions to detect irregularities like unusual fund movements.
• Contributed to cybercrime, forgery, and financial fraud investigations as a forensic analyst.
• Scrutinized bank statements while tracing funds across multiple accounts.
• Generated detailed forensic reports for law enforcement and judicial submission.
  Authored replies directed at investigation officers and governmental organizations.
  Oversaw one to two high-volume cases each quarter, prioritizing accuracy in findings.
• Acquired profound insights into forensic processes and investigative frameworks.
  Expanded knowledge in actual financial investigations through immersive casework.

• Prepared and filed Income Tax Returns and Audit Reports for individuals, firms, LLPs, and private limited companies.
• Conducted audits as part of Internal Audit team, ensuring compliance for various clients including government entities.
• Participated in meetings with clients to discuss audit results and recommendations for improvement.
• Performed GST compliance checks and drafted responses to GST notices and assessments for demands ranging from 10,000 to 80,00,000.
• Managed preparation and filing of monthly, quarterly, and annual GST returns while providing guidance on compliance matters.
  Supported efficient audit processes while delivering reliable tax and audit solutions.
• Enhanced client confidence through accurate and timely compliance with tax regulations.
  Collaborated with cross-functional teams to streamline audit and taxation processes.
• Monitored changes in tax legislation to maintain up-to-date compliance practices.

• Provided hands-on experience in Accounting and Bookkeeping by maintaining precise financial records.
  Assisted with preparation and filing of Income Tax Returns (ITR) and GST returns efficiently.
• Contributed to Internal, Bank, and Statutory Audits under supervision of senior audit professionals.
• Acquired knowledge in audit procedures, compliance checks, and financial reporting standards.
• Drafted responses to income tax notices while addressing client inquiries effectively.
  Enhanced technical skills through practical involvement in accounting, taxation, and auditing.