Naiya Gupta Email & Phone Number

Mississauga, Ontario, Canada

. Daily entries in books of accounts.• Consolidate and close the books of accounts quarterly, and annual and prepare management reports including budget vs. actuals.• Support the filing of the annual Income Tax Return.• Analysis resources and develop recommendations on how to realign investment across the organization’s portfolio to support top line growth.

Hoschton, Georgia, United States

• Daily entries in books of accounts.• Consolidate and close the books of accounts quarterly, and annual and prepare management reports including budget vs. actuals.• Provide information to financial auditors to perform the annual audit and release the financials. • Support the filing of the annual Income Tax Return.• Analysis resources and develop recommendations on how to realign investment across the organization’s portfolio to support top line growth.• Completes scheduled reports results to Global Accounting and Finance team.• Supports the Global finance team in their 1, 3, & 5 year and annual planning processes.

Norcross, Georgia

• Payment processing • Updating the invoices and payments received from customers • Processing all the Intercompany invoices/Critical invoices and resolving the queries.• Checking the daily Bank Reconciliation Statements of various Trust Accounts maintained by the company• Filing of certain state returns for the periodic renewal of collection licenses and other similar activities.• Perform Statutory Financial Audit

Tampa/St. Petersburg, Florida Area

My responsibilities include:• I assist the Audit Staff with preparing and maintaining working papers, the form and content of which are designed to meet the circumstances of the particular audit. The information contained in the working papers constitutes the principal record of the work performed and the conclusions reached based on GAAP.• I perform Limited Desk Review for Skilled Nursing Facility using the knowledge of Government Auditing Standards (GAS) and American Institute of Certified Public Accountant (AICPA) statements on auditing standards along with the basic understanding of reimbursement methodologies, cost report flow, and audit expectations/programs in order to test the provider’s compliance with applicable Medicare Laws, regulations, manual instructions and directives and learning the flow of technical literature (CMS Pub 15-1) to research an issue.

Chandigarh Area, India

My responsibilities included managing loan and credit requests and making approval decisions as a part of the competent committee. Other responsibilities include preparation of monthly statements for Head Office containing loans sanctioned, reviewed/renewed. Management of annual statutory audit for different financial years, daily follow-up with various branches under the Circle about the various items relating to Balance Sheet and Profit and Loss Account.

New Delhi Area, India

Independent handling of firm's client, AT&T for which I was placed in their office in Gurgaon. Responsibilities included preparing reconciliations and schedules for service tax audit and handling various queries related to service tax audit.

Mumbai Area, India

I was responsible for preparing application forms including Credit Monitoring Analysis for fresh sanction or renewal of loans, handling all correspondence with banks related to sanction of bank guarantee, loans and interest thereon. Other duties included filling of quarterly TDS return, management of internal, statutory and stock audit, preparation of accounts and replies to scrutiny notices under Income Tax Act related to various assessments.

Mumbai Area, India

I was involved with preparation of actual and projected cash flows; variance analysis, various reports for the Management including debtors and creditors aging analysis. I was also handling all correspondence with banks related to application forms including CMA for fresh sanction or renewal of loans, Letter of Credit, buyers credit, import & export bills, Non LC discounting. Other responsibilities included, filling of quarterly TDS return, preparation of replies to scrutiny notices related to various assessments

New Delhi Area, India

My responsibilities included maintenance and closure of monthly books of accounts including accruals and provisions, preparation of budgets, Management Pack Reports for reporting the variances between the budgeted and actual profit/loss figures as well as monthly GL reconciliation for all the balance sheet accounts. I was also handling the daily interactions and Operations Review Calls with the clients which involved discussion on purchase, sales, journals penetration figures.

Panchkula, India

I was involved with the firm's activities for various partnership and propertiorship firm and bank clients in my role of conducting statutory, stock and internal audits, block assessments, due diligence/inspections and preparing balance sheets and related financial statements for finalization of accounts and handling income tax returns including replies to scrutiny notices.

Master'S Degree, Accounting, 3.7/4.00

Masters of Science in Accounting. The coursework included Intermediate Accounting, Cost Accounting, Accounting Information Systems.

Certifcation, Banking And Financial Support Services

This coursework included the Principals and Practices of Banking, Accounting and Finance for Bankers, Legal and Regulatory aspects.

Diploma, International Financial Reporting Standards

International Financial Reporting Standards

Professional, Chartered Accountant

Activities and Societies: The coursework included Financial Reporting, Strategic Financial Management, Auditing and Professional Ethics.

Bachelor Of Commerce (B.Com.), Accounting, Finance, Taxation, Audit

Bachelors of Commerce The coursework included Functional Management, Management Accounting and Business Finance, Direct Tax Laws.