Reeti Mathur Email & Phone Number

Atlanta, Georgia, United States

Atlanta, Georgia

Prepare annual budgets.Audit of expenditures incurred by the various departments.Analyze and calculate variances.Prepare audit work flow and Internal control procedures for handling finances

Atlanta, Georgia

Atlanta, Georgia

Atlanta, Georgia

New Delhi Area, India

• Financial consultancy firm providing services in tax, auditing and assurance and company law related matters• Performed tax audit under Income Tax Act,1961, audit of partnerships, individuals & HUFs.• Provided certification services required by various clients regarding bank borrowings, import-export compliance, foreign remittance compliance & company law related compliances.• Provided strategic tax planning and advisory services to individual clients leading them to a path of tax avoidance.• Prepared and submitted direct and indirect tax returns.• Provided consultancy services regarding compliance with company law requirements like maintenance of statutory records, minute books & filing of required documents with Registrar of Companies.

New Delhi Area, India

Served as an instructor at various coaching institutes, preparing students for their Taxation and Financial Management exams in batches of 50 to 80 students per class with 95% of passing rate.

New Delhi Area, India

• Prepared budgets for expenses and monthly variance analysis of expenses and profit.• Generated various reports for use by Senior Management. Prepared Monthly MIS reports for expenses, payroll & Cash Flow Statement.• Internal control Review. • Handled cash reconciliations and monthly reporting activities.• Evaluated capital expenditures &depreciation data.• Provided advisory services on Tax and prepared and filed various tax returns of behalf of the clients.

New Delhi Area, India

Key Responsibilities:• Developed audit & work manuals.• Well versed in analyzing current and past financial data and performances, with a view to developing correlating financial models• Maintained & built client relationships by timely resolution of any professional, technical or any other client service problem or request.• Discussed the issues with client, prepared draft reports for partner’s/manager’s review, submitted final report to the client• Reviewed business processes and internal control procedures critical to organizational functioning. Key Audits/Assignments Undertaken:• Internal Audit – ICICI Bank (RCLG); ICICI Bank (CLBD); ICICI Bank (Credits)- Maintained and reported documents as per guidelines of RBI;- Scrutinized accounts for Anti money Laundering,- Scrutinized operations of the bank in all key areas such as handling of cash, proper authorization & documentation for Letter of Credits & Bank Guarantees.- Prepared bank reconciliation statement at the end of each day and month as per entries in Finacle.- Analyzed & reported on SQLs.• Credit Audit – Punjab And Sindh Bank- Scrutinized financial records of various bank clients, seeking credit from the bank, on the basis of various liquidity, solvency & profitably ratios.- Checked for appropriate authorization for credit.• Store Audit – Reliance Fresh Stores- Maintained various records as per statutory and company wide guidelines - Physical Verification of stock & timely reporting of discrepancies, variance analysis.

New Delhi Area, India

Assessed & Valued loss due to everything from natural calamities to theft on the basis of records of affected entities and policies and rules of IRDA (Insurance Regulatory & Development Authority).

Cpa, Taxation

Chartered Accountant

Bachelor Of Commerce (B.Com.), Business/Commerce, General