Sachin Sharma

Chartered Accountant | Partner @ Shashank& Associates

Contact: 7065523491 | Email: sharma.sachin1988@gmail.com|Linkedin:

Chartered Accountant

Professional Summary

Motivated and multi-skilled Chartered Accountant with +9 years of experienceconducting financial and operational audits.Highly organized
and skilled at audit documentation, analyzing financial reports to ensure compliance, and collaborating with external auditors to meet
regulatory requirements. Extensive knowledge of accounting procedures, Indian regulations and GAAP standards.

 Experience of conducting a statutory audit of Banks, from initiation to reporting.

 Conducted a various operational and functional audits of private limited companies.
 Conducted a Tax Audits of various entities.
 Good knowledge of sourcing a new business.
 Good exposure in client handling, requirement gathering, team management.
 Employed strong interpersonal and leadership skills to promote effective and efficient audits.
 Serves as a primary liaison with client management, both resolving engagement conflicts and coordinating meetings.
 Experience to work in a team as well as work individually and handle Audits alone.
 Experience in sourcing a business for CA firm and also in bank for working capital funding.

Core Competencies

Internal Audit & Control Regulatory Compliance Financial Planning & Analysis

Financial Reporting Risk Assessment & Mitigation Business Analysis

Team Leadership Liaison and coordination Analytical and organizational skills

Professional Experience

Partner Dec 2016-Present

Shashank& Associates, Agra

● Lead the team in conducting branch audits of Bank of Baroda for FY 2020-21 and FY 2021-22.
● Conducted an operational audit of branches of Aditya Birla Sun Life Insurance in FY 2017-18 and 2018-19.
● Identifying control gaps in processes, procedures and systems through in-depth research along with developing audit program to address
risks and evaluating regulatory requirements.
● Execution of day to day activities involving FP&A, including completion of the Bank’s financial forecasts
● Manage and coordinate client audit plans and fieldwork including financial and operational audits for SMEs across multiple industries.
● Evaluate audit results with clients and provide high-level recommendations and improvements on areas of concerns to enhance
productivity and performance.
● Excellent analytical, financial modeling and presentation skills with the ability to analyze raw data
● Support the FP&A on reporting & variance analysis tasks
● Experience using MS Excel (vlookups, pivot tables, formulas, filtering, formatting), etc
● Coordinated engagement and firm resources to maintain the flow of the audit engagement from start to finish while managing the budget.
● Consulting multiple clients in fund raising from different financial institutions.
● Obtain a broad experience in preparation of project reports and CMA data for project funding of clients.
● Leading the team of 3 staff for timely accounting and GST compliances for 100+ clients.
● Maintaininggood relations with clients and different authorities.

Relationship Manager April 2016–December 2016

ICICI Bank Limited, New Delhi

● Experience in sourcing a business for bank for working capital funding.

● Conducted a detailed analysis of financials and business for customer acquisitions as per banks policy.
● Hands on experience in managing advances of around ₹ 250 million, and conducted a monthly health check for compliances of sanction
and disbursing conditions by customers.
● Strategic plan modeling and process
● fPrepare analysis for monthly results by cost center – commentary and reporting on large variances to budget and future expenditures and
risks to Operating Income

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● Hands on experience in completing annual renewal of working capital facilities availed by bank and other compliances as per banks
policy.

Accounts Manager June 2015 – March 2016

Future Point Private Limited, New Delhi

● Rich experience in accounting & finance operations entailing preparation & maintenance of statutory books of accounts and
administering the finalization of year-end financial statements.
● Preparing and analyzing quarterly, half-yearly and annual reports and accounts for periodical reporting and presenting to directors.
● Experienced in performing monthly closing activities involving finalization of monthly accounts and preparation of Balance Sheet and
Profit & Loss statement of the company.
● Manage the process, analysis and review of monthly financial results, periodic forecasts and the annual plan and be accountable that the
results are achieved
● Track record of overseeing financial statements including trial balance, bank reconciliation reports, profit & loss account, age-wise
accounts payables & receivables statements and balance sheets.
● Actively building and managing the relationships and interface with internal team and other advisory professionals.
● Hands on experience in compliance of Advance Tax, Service Tax, TDS and Sales Tax on timely basis and all related legal compliances
● Coordination with statutory auditors for timely completion of Audit and proper filing of tax returns.

Accounts Manager January 2015 – May 2015

Neusource Process Outsource Private Limited, New Delhi

● Worked for client Geoconstech Private Limited, New Delhi.

● Monitored cash flows and ensuring that funds are arranged in the most cost effective manner.
● Building maintaining, and improving complex data analysis models that help clients track their business and take strategic decisions.
● Preparation of various MIS Reports for analyzingperiodic performance of organization.
● Experience in handling transactions of import and exports.

Assistant Manager Audit June 2014 – December 2014

PurushottamAgarwal& Co.

● Preparation of financial statements as per Indian GAAP, AS and Schedule VI of Companies Act.
● Performed ROC annualfiling of companies.
● Hands on experience of filing of 500+ ITR Returns for different type of assesse.
● Conducted a Tax Audit of proprietorship firms, partnership firms and private limited companies.

Assistant Manager Account December 2012 – May2014

Nalanda Builders & Developers (India) Limited, Agra

● Preparation of MIS Reports.

● Managing accounts receivable & accounts payable.
● Preparation & E-filing of TDS and Service Tax Returns with compliance of laws.
● Coordinating with bankers and financial institutions for project finance and financing of working capital requirements.

Articleship

Article Assistant October 2008 – February 2011

PiyushMathur& Associates, Agra

Article Assistant May 2007 – September 2008

K. L. Goyal& Associates, Agra

● Performed detailed analysis of the collected accounting data of variousorganizations along with handling Tax audit of various diversified
industries.
● Prepared and E filing of Income tax, TDS and VAT returns of various assessee while writing accounts of individual and partnership
concerns and presenting annual information report to the management.
● Provided recommendations on internal control and process improvement besides maintaining a high standard of precision in all
predictions and calculations.
● Conducted an internal, operational and stock audit of various entities in diversified industries.

Education

 Chartered Accountancy | The Institute of Chartered Accountants of India | Nov’2012

 B.Com |Raja BalwantSingh (RBS) College, Agra University | July’2008

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Training and Certification Summary

● Completed 250 hrs of computer training from ICAI as a part of ICAI curriculum.
● Completed ‘General Management and Communication Skills Course’ as a part of ICAI Curriculum.
● Completed ‘Concurrent Audit of Banks’ as a certificate course of ICAI.

Technical Skills

● MS Office
● MS Excel ( Advanced)
● Software and Web apps:- Tally prime, finacle and computax etc.
Soft Skills

● Hard Working.
● Adaptability.
● Interpersonal Skills.
● Attention to detail.

Personal Details

 Date of birth 03rd June 1988

 Marital status Married
 Father name D. B. Sharma

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