Snehal Shetty Email & Phone Number

Mumbai, Maharashtra, India

Asia fund compliance

Mumbai, Maharashtra, India

1) Involved in Statutory Audit assignments of Global Banks, Non-Banks and Management consulting companies.2) Statutory Audit Assignments included verification of borrowings (Amounting to Rs 70,000 Crores (~USD 8 Billion)) including verifying the compliance with Covenants, Security assignment procedure, Asset coverage ratio certification, Vouching and verification of principal and interest payments, End use verification and dealt with related CARO Reporting requirements.3) Undertook… Show more 1) Involved in Statutory Audit assignments of Global Banks, Non-Banks and Management consulting companies.2) Statutory Audit Assignments included verification of borrowings (Amounting to Rs 70,000 Crores (~USD 8 Billion)) including verifying the compliance with Covenants, Security assignment procedure, Asset coverage ratio certification, Vouching and verification of principal and interest payments, End use verification and dealt with related CARO Reporting requirements.3) Undertook Control testing activities of key areas in Treasury operations.4) Other assignments involved Audit of advances, Vouching and verification of Statutory dues obligations, GST, CSR activities, Receivables, Revenues, PPE, Other Expenses and other critical areas.5) Assisted in assurance engagement relating to FPO of a listed NBFC.6) Assisted in conducting stock audit of a major FMCG company. Show less

Mumbai, Maharashtra, India

1) Assisted in company incorporation process, FSSAI & other license procurements and agreement drafting.2) Involved in the Platform's backend configuration of product pricing elements including discounts and coupon operations , GST & TDS, Customer Invoicing, Delivery scheduling, Automated the flow of information to other parts of the business process, Automation of accounting onto a 3rd party software.3) Assisted in designing the platform's user interface layout for both Client and… Show more 1) Assisted in company incorporation process, FSSAI & other license procurements and agreement drafting.2) Involved in the Platform's backend configuration of product pricing elements including discounts and coupon operations , GST & TDS, Customer Invoicing, Delivery scheduling, Automated the flow of information to other parts of the business process, Automation of accounting onto a 3rd party software.3) Assisted in designing the platform's user interface layout for both Client and Backend components of the platform.4) Job also included Budget Preparation, Accounting, MIS preparation, Payroll management and Compliance. Show less

Mumbai, Maharashtra, India

1) Involved in the designing of web and app platforms for various businesses around the globe, particularly the user experience aspects of platforms.2) Conceptualized an app based invite only event hosting service along with my colleagues.3) Involved in ideation of specialized decision analytics software for early stage venture capital analysis using PWMOIC model. 4) Developed and managed an E-commerce platform for a client along with my colleagues.

Chartered Accountancy, Pursuing Ca Final

Bachelor Of Commerce - Bcom