Swetha Narayanan Email & Phone Number

Bengaluru, Karnataka, India

Chennai, Tamil Nadu, India

Internal Audit & Risk Advisory Services

Chennai, Tamil Nadu, India

Chennai, Tamil Nadu, India

Internal Audit and Risk Advisory Services• SOX Compliance Testing • Internal Audit of NBFC, Logistics company, Jewellery Industry, Ceramic Industry, renowned chain of retail stores, Pharma Industry • Active participant in ensuring team's compliance with documentation requirements of ISO

Chennai, Tamil Nadu, India

Internal Audit of listed paper manufacturer, core team member in IA of global manufacturer of printer and parts

Chennai, Tamil Nadu, India

• Awarded 'Articled Assistant of the Year' during articleship tenure.• Areas of Exposure: I. Indirect Taxation • GST Audit (Reconciliation, preparation & filing of GSTR-9C) • Monthly GST compliance, TRAN workings & preparation of GSTR-2A reconciliation • Refund, registration, cancellation of registration & compliances related to it. II. Direct Taxation: • Preparation of ITRs, Tax Audit Report its related compliance. III. Audit & Assurance: • Concurrent Audit (Hospitality industry) (Preparation of monthly concurrent audit reports, physical verification & follow-up and monitoring) • Internal Audit (varied industries) (Examination of legal & statutory compliance, authorization matrix, audit of procedure & controls, stock report verification & preparation of I.A reports based on observations.) • Limited Review (L.R) (Ind AS compliance, legal & statutory compliance, examination of related party transactions, reporting of deficiencies in internal control & obtaining management representations.) • Statutory Audit (Planning, risk assessment, execution and reporting of statutory audit engagements integrated with testing of Internal Controls over Financial Reporting of AS & Ind-AS Companies spanning across varied sectors) • Internal control over Financial Reporting - IFC Testing (Walk through Tests, Evaluation of Design and Implementation of Controls & Operating Effectiveness of Controls; Preparation of reports based on observations) IV. Certification & related aspects • Compliance u/s 181(a) & (b) of Cos. Act, 2013 • Net worth, Cost escalation & refinancing certification V. Miscellaneous: • Inventory management - Physical verification of inventories & reporting of discrepancies • Proficient in MS Office tools and Tally; possess working knowledge in ERP - Oracle • Attended multiple seminars conducted by ICAI on Goods & Services Tax

Chartered Accountant

Exemption: Paper 7 : Direct Taxation - 62

Ca - Inter, 52% (1St Attempt)

Exemptions: Paper 2 : Business law, Ethics and Comms. - 60 Paper 4 : Taxation - 63

Bachelor Of Commerce - B.Com, Accounting And Finance, First Class

School Education, High School (Cbse) - Commerce, Accounting & Mathematics, Class Xii - 90% | Class X - 92%