Swithin Dudduvalli Raju
Bengaluru
Summary
Dynamic finance professional with extensive experience at Valueleaf Services India, excelling in financial reporting and compliance. Proven expertise in cash flow management and corporate tax, coupled with strong leadership skills. Successfully directed multi-entity financial operations, enhancing accuracy and efficiency while mentoring a team of 12 to achieve operational excellence.
Overview
18
18
years of professional experience
Work History
General Manager – Finance
Valueleaf Services India Private Limited
01.2019 - Current
- Led end-to-end financial reporting for 3 Indian entities and 1 Dubai entity, including monthly, quarterly, and annual financial statements, ensuring accuracy and statutory compliance
- Directed cash flow planning and forecasting; monitored actuals against projections and drove variance analysis to support senior management decision-making
- Oversaw MIS vs Books reconciliations and ensured appropriate provisioning for revenues and expenses across multi-entity operations
- Supervised day book, weekly book reviews, and period-end closures for India and Dubai entities
- Managed direct and indirect tax compliances, including TDS computations and timely filing of statutory returns (24Q, 26Q, 27Q)
- Reviewed monthly GST workings, including GSTR-1 and GSTR-3B, ensuring accuracy and compliance with GST regulations
- Led tax audits, transfer pricing documentation, and supported income tax assessments and regulatory reviews
- Oversaw intercompany transactions and ensured compliance with domestic and international transfer pricing regulations
- Reviewed Form 26AS reconciliations and ensured alignment with books and tax filings
- Reviewed and finalized Clause 3CD workings and coordinated with statutory and tax auditors
- Monitored tentative vs actual revenues and expenses and collaborated with cross-functional teams to improve forecasting accuracy
- Prepared and reviewed annual provisional accounts, budgets, and long-term financial projections
- Computed and reviewed monthly and annual tax provisions in line with applicable accounting standards
- Approved and monitored daily payments, ensuring adherence to cash flow plans, internal control frameworks, and authorization matrices
- Led and mentored a finance team of 12 members, driving operational efficiency, compliance discipline, and timely reporting
- Ensured compliance with RBI regulations, including preparation and submission of Annual Performance Reports (APR)
Associate
Navin Nayak & Associates
Bengaluru
09.2013 - 02.2022
- Compilation and finalization of financial Statements for various manufacturing, wholesale and retail traders and software companies.
- Performed Statutory Audit, Income Tax audit, Transfer pricing and GST/VAT audit of various entities & individuals.
- Engaged in Internal Audit of domestic and multi-national Companies and trust including, drafting the standard operating procedure for internal control and Internal audit report of the companies.
- Processed diverse income tax returns for individual and corporate clients.
- Assisting seniors in income tax appeals and drafting correspondences as a response to the assessments under the Income Tax Act.
- Analysis of Draft Financial Statements including notes to accounts.
- Preparation of project reports and projected financial statements.
- Maintenance of Books of accounts of individuals, firms, and companies.
- Managed monthly and annual GST return submissions and reconciliation processes.
- Preparing management information systems report and various budgets.
- Verification of compliances under various provisions of TDS, ESI, PF & PT and filing of returns.
- Preparing and Filing of Form 15CA and Form 15CB for foreign remittances.
Articled Assistant
Sundaresh and Co.
Bengaluru
04.2008 - 04.2012
- Gained experience in various audit processes across government agencies, trusts, educational institutions, and service and manufacturing sectors.
Education
Chartered Accountant (CA) - Semi-qualified and Final First Group
ICAI
BBM - Finance
NDRK College
HassanPUC - Commerce
SS PU College
Kukke SubramanyaSkills
- Financial Analysis
- Financial Reporting
- Financial Accounting
- Budgeting
- Cash Flow Management
- Corporate Tax
- Transfer Pricing
- Audits
- Compliance
- MIS
It And Systems
- MS Excel
- Word
- PowerPoint
- Tally ERP
- SAP (Basics)
- IDS
- Jupiter
- ERP Environments
Internship Summary
Articled Assistant, Sundaresh and Co., Bengaluru, Karnataka, 04/2008 - 04/2012, Excellent exposure in the field of various auditing like Govt Audits, trusts, Education Institutes, Service and manufacturing industries, taxation matters and basics of accounting.
Languages
English
Upper Intermediate (B2)
B2
Hindi
Intermediate (B1)
B1
Accomplishments
Best Employee Award for two years in Valueleaf Services India Private Limited
Timeline
General Manager – Finance
Valueleaf Services India Private Limited
01.2019 - Current
Associate
Navin Nayak & Associates
09.2013 - 02.2022
Articled Assistant
Sundaresh and Co.
04.2008 - 04.2012
Chartered Accountant (CA) - Semi-qualified and Final First Group
ICAI
BBM - Finance
NDRK College
PUC - Commerce
SS PU College