Sonia Dawar Email & Phone Number

Mumbai Area, India

- Services offered include :> Audit & Assurance - Statutory Audit, Tax Audit, Internal Audit, Process Reviews, Risk and Compliance reviews and certifications.> Book Keeping and Accounts Outsourcing - Preparation and Finalisation of Accounts, Preparation of MIS Reports, Designing and Implementation of Accounting System and Internal Controls> Corporate Secretarial Work - Incorporation of Company, Compliances of Listed Company, Maintenance of records, register, books etc. required under Companies Act> Taxation - Income Tax Return preparation and filing, TDS Return preparation and filing, Service Tax calculation, preparation and filing return, Obtaining required licenses and registration.

Mumbai, Maharashtra, India

Mumbai Area, India

> Managed a team for audit of retail assets and Consolidation of Accounts for ICICI Bank Limited.> Lead the team for statutory audit of French Bank - Societe Generale for its Indian Branches.

Pune, India

As a Group Internal Auditor, I was involved in audit and review of internal controls of various business and processes of APAC region of Credit Suisse located in Pune, Mumbai and Singapore.Audits covered:- > Private Banking business in Mumbai> NBFC business based in Mumbai> IT Enables Services entity based in Pune> Process Audits of Anti Money Laundering, Collateral management and Asset Servicing based in Singapore.

I was Involved in the audit of companies in Financial Services sector covering Statutory Audit, Tax Audits including tax accounts and IFRS Reporting.

Fca, Accounting And Audit

Bachelor Of Commerce (B.Com.), Accounting And Business/Management