Divya Anna Thomas Email & Phone Number

Vancouver, British Columbia, Canada

Capital Governorate, Bahrain

• Experience in IFRS 9 /15/16 and preparation of consolidating of Group along with subsidiaries.
• Performed audit engagements of various entities in the field of real estate, trading, manufacturing companies, hotel industry, investment companies, potentially one or more assignments.
• Prepare documentation of audit engagements in voyagers as per the standards of Grant Thornton International Limited.
• Demonstrated the ability to manage fieldwork and prepare documentation for the Kingdom of Saudi Arabia Origin Report s through the Proof of Origin verification (Agreed Upon Procedures). This occured during a 2 month.
• Demonstrated the ability to lead and manage fieldwork on clients' sites including liaising with other departments to ensure the smooth delivery of the Audit process.
• Executed fieldwork by performing audit testing through inquiry, observation, re-performance, and documenting results in working papers.

Bengaluru, Karnataka, India

• Work on audit planning and testing procedures for US clients (Notable client-NFP– Gallaudet University )
• Gained exposure to US GAAP clients and documented audit engagements in voyagers as per the standards of Grant Thornton International Limited.
• Analysed financial information and summarize financial status by collecting information from the US onshore team and collated work results as a team to give audited financial statements to the US clients.
• Performance of audit substantive procedure testing with the aid of audit software Voyager.
• Novice on using the data trapping tool IDEA., Microsoft Excel

Bangalore Urban, Karnataka, India

• Gain Exposure to Goods and Service Tax workings done for various companies
• Carried out Tax Audit assignments and Tax audit reports along with their Annexures such as Form 3CD, 3CB/3CA for various partnership firms and proprietary firms as required under Section 44AB of Income Tax Act 1961.
• Involved in the preparation of Net worth statement for the submission of Project Report of trading companies
• Involved in the preparation of documents to the reply for the notice issued by the Income Tax Authorities.

Bengaluru, Karnataka, India

• Assisted the UK team in the planning, risk assessment, control testing, substantive procedures and conclusion phase of the audit.
• Performed end to end audit by working together with the UK onshore team (Department Extension)
• Preparation of Consolidation financial statements for Groups including foreign subsidiaries.
• Analyze and interpret financial reports and perform statutory accounts checking.
• Collect and evaluate evidence for audit by performing substantive testing.
• Review and report on the findings of an audit to the clients.

Bahrain

-Involved in the Accounts Receivables departments to perform efficient analysis of financial statements through through Microsoft Excel. - Issue letter of confirmation for the receivables for the clients-Engaged in preparation of the Accounts Receivables Collection listing -Keeping track of the ageing of the receivables

Education record

Master Of Business Administration - Mba, International Finance, Distinction

Bachelor’S Degree, Accounting And Business/Management, Distinction