Mid-Level Tax & Auditory Professional, Chartered Accountant Resume

Khushbu Maheshwari
Phone: +91-XXXXXXX | Email: XXXXXXXXX@gmail.com | LinkedIn

PROFILE SUMMARY
● Financial Professional with over 10 years of in-depth experience in financial management, auditing, and taxation across
various sectors, including automotive and banking.
● Qualified Chartered Accountant and Company Secretary, complemented by ongoing professional development and varied
hands-on experience in financial roles.
● Expertise in Financial Reporting & Compliance with proficiency in US GAAP, with a consistent record in preparing
accurate financial statements, statutory returns, and annual accounts.
● Rich experience in conducting statutory and tax audits, focusing on risk identification and management, and ensuring
compliance with financial regulations.
● Actively involved in community service as Treasurer and Cultural Head of Unicca Emporis Society, demonstrating strong
organizational and event management skills.

SKILLS
● Financial Analysis
● Financial Reporting
● US GAAP
● Statutory Returns
● Account Finalization
● Budgeting

● Statutory Auditing
● Tax Auditing
● Risk Management
● Compliance
● VAT Auditing
● Loan Evaluation

● Credit Management
● Risk Identification
● Income Tax Filing
● Sales Tax
● TDS Returns
● Process Optimization

● Purchase Order Management
● Team Leadership
● Training Development
● MS Office
● Tally
● MS Excel

WORK EXPERIENCE

Khushbu Maheshwari & Associates | Tax & Statutory Auditor | August 2018 – November 2023
● Performed statutory audits, limited reviews, certification assignments, and tax audits, ensuring thorough compliance and
accuracy.
● Analyzed, designed, and monitored transaction flows; identified and mitigated risks related to account balances, enhancing
financial integrity. Diligently prepared and filed annual company returns and tax returns for clients, maintaining punctuality
and accuracy.
● Assessed client financial information to develop tailored strategies, meeting diverse financial objectives and enhancing
client satisfaction. Managed end-to-end company formation processes, ensuring seamless and compliant business
establishment.
Regional Credit Manager, ICICI | February 2016 – August 2018
● Evaluated and approved personal loans, enhancing the efficiency and effectiveness of the credit assessment system.
● Assessed clients’ financial needs and creditworthiness, ensuring comprehensive understanding and alignment with
financial products.
● Diligently Verified client documents and employment details, maintaining strict adherence to established processes and
standards.
● Managed the entire credit application process from initiation to disbursement, optimizing operational flow and client
satisfaction.
● Provided extensive training and development to junior staff, fostering a knowledgeable and proficient team environment.

Finance & Accounting Manager | CK Motors, Chittorgarh (TATA MOTORS, HONDA) | June 2013 – January 2016
● Efficiently handled daily purchase orders, optimizing the procurement process. Worked with accounting and sales staff
to compile stock reports and financial statements, improving accuracy and timeliness.
● Diligently prepared quarterly, half-yearly, and annual statutory returns, including VAT, Service Tax, and TDS, ensuring
full compliance.
● Finalized annual accounts, contributing to the organization’s financial health and stability. Handled scrutiny
assessments, gathering and collating necessary information for effective resolution.
● Facilitated Banking Relationships: Prepared and submitted provisional accounts and required documents for bank limit
renewals, strengthening financial partnerships.

EDUCATION
● Chartered Accountant (C.A.)
➔ C.A. Final-II: November 2012
➔ C.A. Final-I: May 2012
➔ Professional Competence Examination-II: November 2010
➔ Professional Competence Examination-I: November 2009

● Company Secretary (C.S.)
➔ C.S. Final: June 2012
➔ C.S. Executive: December 2010
● Bachelor of Commerce (B.Com) | Mohan Lal Sukhadia University, Udaipur | 2010

TRAINING (ARTICLESHIP)
Sethiya & Co., Chittorgarh
● Conducted statutory audits for a diverse set of clients, including banks, private limited companies, schools, and colleges,
demonstrating versatility and thoroughness in auditing practices.
● Specifically performed audit assignments for Mewar University, Gangrar, enhancing expertise in educational institution
financials.
● Executed VAT audits for various manufacturing companies, showcasing proficiency in sector-specific taxation requirement.
● Prepared and filed ITRs for individuals, HUFs, and societies, ensuring accuracy and compliance with tax laws.
● Skilled in the preparation of Sales Tax and TDS returns, reinforcing comprehensive knowledge in taxation.

VOLUNTEERING
Treasurer and Cultural Head – Unicca Emporis Society
● Prepared and published monthly expense reports and quarterly income reports on a cash basis for residents, enhancing
transparency and trust. Administered financial resources efficiently, ensuring optimal allocation for community upkeep and
development projects.
● Allocated and managed funds for various community festivals and events, fostering harmony and unity within the society.
● Orchestrated the community’s largest festival, Durga Puja, a five-day event. Played a pivotal role in planning, execution,
and management, leading to significant community engagement and success.

PERSONAL DETAILS
● Nationality: Indian
● Languages Known: English, Hindi
● Address: 14, Panna Dhai Colony, Chittorgarh