Sweta Bhuwalka
Chartered Accountant
Kolkata
Summary
A forward looking finance professional with 3 years of post-qualification experience in Risk Advisory and Internal Audit, with strong focus on financial reporting controls and compliance. Proven track record in evaluating internal controls, identifying process gaps, and enhancing financial reporting accuracy and reliability.
Overview
7
7
years of professional experience
4055
4055
years of post-secondary education
Work History
Senior Consultant, Risk
Forvis Mazars LLP
10.2023 - Current
- Conducted risk-based internal audits for a leading heavy engineering & equipment manufacturer, focusing on statutory compliances and export operations controls.
- Performed internal audits and process reviews across multiple divisions of a diversified FMCG and agri-business conglomerate, covering plant operations review, P2P, interior fit-out expenses, and preparation of reports.
- Assisted in contract review of a leading e-auction service provider focusing on bidder terms, and confidentiality compliance to align with industry best practices.
- Performed freight review (freight value of INR 540 crore), identifying system gaps in vehicle allocation, and payment errors, and recommending process improvements for enhanced efficiency.
Consultant, Risk
Grant Thornton Bharat LLP
Bengaluru
03.2022 - 08.2023
- Conducted ICFR testing for a leading precision components firm across functions like P2P, H2R, R2R, and Fixed Assets.
- Developed a policy document identifying process gaps in revenue and compliance for a major UPS manufacturer; earned client and leadership appreciation.
- Conducted risk-based internal audits for key business processes - Finance & Accounts, Book Closure, Statutory Compliance, and CSR review, generating high-impact observations and recommendations.
Industrial Trainee, Corporate Accounts
ITC Limited
Kolkata
06.2020 - 05.2021
- Assisted in preparing annual report, AGM Q&A handbook and contributed to XBRL filing with MCA for FY 2019 - 20.
- Prepared quarterly segment-wise financial analysis and variance reports; developed improved reporting formats for management review.
- Developed and maintained monthly Financial Control Checklists (FCC) and audit schedules for quarterly and annual audits of the Corporate Division.
Article Assistant
Abhishek Shankar Agarwal and Associates
Kolkata
03.2018 - 04.2020
- Executed multi-industry GST audits, ensuring compliance with SOPs for returns and registration, enhancing accuracy and consistency.
- Conducted data reconciliations for insights; prepared powerpoint presentations, and authored articles on GST and departmental responses.
- Evaluated internal control systems, drafted audit reports highlighting gaps, and implemented corrective actions for process improvement.
Education
Chartered Accountant
Institute of Chartered Accountants of India
04.2001 - 12.2021
B. Com(H) -
Goenka College of Commerce & Business Administration
Kolkata, India06-2018
Higher Secondary (WBBHSE) - Higher Secondary
Balika Siksha Sadan
06-2015
Skills
- MS - Office
- SAP
- Detailed analytics
- Process understanding
Accomplishments
- Received appreciation note for exceptional client delivery by the Engagement Lead.
- Secured first position in school in WBBHSE examinations.
- Received awards, certifications from various institutions for exceptional performance.
- Worked with NGO 'We Are One' and actively volunteered at 'International Tree Plantation' event organized in 50+ countries in October 2023.
Timeline
Senior Consultant, Risk
Forvis Mazars LLP
10.2023 - Current
Consultant, Risk
Grant Thornton Bharat LLP
03.2022 - 08.2023
Industrial Trainee, Corporate Accounts
ITC Limited
06.2020 - 05.2021
Article Assistant
Abhishek Shankar Agarwal and Associates
03.2018 - 04.2020
Chartered Accountant
Institute of Chartered Accountants of India
04.2001 - 12.2021
B. Com(H) -
Goenka College of Commerce & Business Administration
Higher Secondary (WBBHSE) - Higher Secondary
Balika Siksha Sadan
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