Sweta Kumari

SNAPSHOT CA having 10+ years of experience in various areas like IFRS, US GAAP, Finance Controllership, tax return/compliance of EMEA/APAC entities, WHT compliance.

• Open Text, Financial Controller, 11/01/22 to present, Preparation of annual financial statements and applicable notes in accordance with the local GAAP/IFRS, including balance sheet, income statement, equity statement, cash flow statement and notes (APAC & EMEA entities), Enable and support directors with analytical reviews on annual results and provide executive summary there, Analytical review including reconciliation of management vs. statutory accounting, Tax compliance including finalization of tax provision, current and deferred, transfer pricing finalization and filing of tax returns in consultation with our tax outsourced partner and tax team, Liaising with statutory auditors for annual audit and tax consultant for annual CIT returns and tax payments., Monthly end books close - Review Trial balance, variance analysis, required accrual/release posting in books
• Oracle India Pvt. Ltd, Assistant Financial Controller, 08/01/19 to 11/01/22, US GAAP month/quarter close, Statutory Audit per IFRS requirement, Review, analysis and preparation of Balance sheet reconciliation, Transfer pricing- Preparing the bridge between US GAAP and Statutory books (FS Pack) for TP calculation and deferred tax calculation, Providing necessary support to corporate tax filings and response on queries, Analyzed the scope of automation & standardization of Tax PBC, Identify repetitive Fines, Penalties & Interest to avoid these expenses in future, Independently prepared the report on Data Visualization tool for Pay 2 Play project, Prepared an automated excel file for Oracle Philippines Cost allocation report
• Oracle India Pvt. Ltd, Sr. Tax Analyst II, 06/01/18 to 08/01/19, Managed withholding tax (WHT) compliances of APAC countries., Liaising with external advisers (PWC) to ensure tax returns filling and tax payments are executed on time., Worked with external advisors (PWC) to handled WHT litigations/audit, Interpret and communicate regulation, changes and potential impact on monthly annual return filling., WHT working and payment for Intercompany Settlement
• CA Practice, Freelancer for audit assignments, 01/01/12 to 05/01/18
• Anil Products Limited, Ahmedabad, Manager - Accounts/ Finance, 08/01/10 to 12/01/10, Preparation of monthly/quarterly B/S & P&L, Schedules, Notes of Accounts and Annual Report for Audit purpose, Fixed Assets accounting and register maintenance, Verification of Ledger A/Cs, Bank Reconciliation, Review of Statutory compliance of Income tax & Sales Tax, Review of customer payment & timely Reconciliation, MIS-Key KPI's weekly report, Variance Vs Plan of production and sales
• Oracle India Pvt. Limited, GL Controllers (India) Team, 05/01/09 to 12/01/09, Month End Activities: Fixed asset accounting, TB Extraction & analysis, Tax & Audit Fee accounting, Interaction with internal auditors and statutory auditors, Reconciliation of A/Cs
• SRF Limited, Senior Executive Accounts/ Finance, 07/01/07 to 01/01/09, Management information Reports (MIS), Annual Planning & Budgeting, Account Closing, Fixed asset accounting, Funds management & Banking

• Passed Both groups of CA Final in Single attempt with just 6 marks behind AIR
• Awarded appreciation certificate & trophy in SRF LTD. for 'increased focus on controls'