Rishu Chaturvedi

Maintained day-to-day bookkeeping and accounting records for 10+ clients across multiple industries
using QuickBooks, Zoho Books, Win Gold, and Tally Prime.
Prepared bank reconciliation statements, reconciled ledger balances, and ensured accuracy of financial
records for month-end reporting.
Finalized financial statements and ageing reports for client entities, ensuring compliance with IFRS and
company reporting requirements.
Processed payroll entries, journal entries, accruals, and other accounting adjustments as part of monthly
close activities.
Resolved a year-long backlog of unreconciled accounting transactions, restoring accurate financial records
and enabling timely reporting.
Compiled VAT summaries and filed 20+ VAT returns for clients across various sectors while ensuring
compliance with UAE tax regulations.
Facilitated Corporate Tax registrations and maintained supporting compliance documentation.
Supported audit requirements by organizing financial records, reviewing supporting documents, and
responding to information requests.
Conducted client visits to review accounting records, verify documentation, and strengthen internal
accounting controls.
Led AML/DNFBP compliance engagements including risk assessments, policy preparation, and regulatory
submissions.

Analyzed and reviewed financial statements of 8+ clients annually, ensuring compliance with applicable
Indian Accounting Standards (Ind AS) and IFRS guidelines.
Prepared and validated CMA data, projected cash flow statements, and financial feasibility reports for
bank loan proposals totaling over INR 50 million.
Reviewed tax records, GST filings, and compliance documentation for clients across manufacturing and
service sectors, reducing filing errors by 30% through systematic checklists.

Conducted Concurrent audits for 2 scheduled commercial banks, reviewing 500+ transactions per audit
cycle and identifying financial irregularities for escalation.
Assisted in income tax planning and compliance for 20+ clients on property and capital gains maters,
ensuring timely and accurate filings.
Filed Income Tax and GST return for a portfolio of 30+ clients, maintaining 100% on-time submission
record across all engagements.
Prepared Cash Flow, Fund Flow, and Comparative Financial Statements for internal management reporting
and external client presentations.

Conducted Annual Concurrent audits of Punjab and Sind Bank, reviewing transactions across 3 branches.
Performed control testing at ATMs and cash counters, assessing operational and compliance risks in line
with RBI guidelines.