Shruti Singh

Assisting in preparation and finalization of financial statements in compliance with accounting standards.
Handling month-end closing activities, journal entries, accruals, and provision accounting.
Performing ledger scrutiny, bank reconciliations, intercompany reconciliations, and variance analysis.
Managing borrowing and loan accounting, including transaction cost accounting and related disclosures.
Supporting statutory audit activities by preparing audit schedules and working papers.
Ensuring accuracy of financial data and maintaining proper documentation for reporting purposes.
Coordinating with internal teams for timely financial reporting and compliance requirements.

Assisted in documentation and evaluation of IT General Controls (ITGCs) across key domains
such as access management, change management, and IT operations.
Supported testing ofITApplication Controls (ITACs) by participating in walkthroughs and calls
with senior auditors and client stakeholders.
Preparedworkpapers and audit documentation in line with firm methodology and compliance
standards.

Assisted in documentation and evaluation ofIT General Controls (ITGCs) across key domains such as
access management, change management, and IT operations.
Supported testing of IT Application Controls (ITACs) by participating in walkthroughs and
calls with senior auditors and client stakeholders.
Prepared work papers and audit documentation in line with firm methodology and
compliance standards.

ExternalAudit
Assisted in statutory and external audits ofbanks and financial institutions, including a first-year
external audit ofan Islamic Bankin the UAE.
Performed end-to-end process walkthroughs covering customer onboarding, credit evaluation,
approval, documentation, and financing/disbursement processes.
Supported audit planning, risk assessment, identification of key controls, and control gap
analysis.
Documented process flows and internal controls in accordance with IFRS, ISA, and firm audit
methodologies.
Prepared auditworking papers and documentation in compliance with professional standards and
regulatoryrequirements.
Coordinated with client stakeholders, audit seniors, and managers during walkthroughs and
testing.
ITAuditExposure
Assisted in evaluation and documentation of IT General Controls (ITGCs) including access
management, change management, and IT operations.
Supported testing ofITApplication Controls (ITACs) throughwalkthroughs and audit procedures.
Prepared IT audit documentation in line with firm methodology and compliance standards.

Handled the preparation and filing of income tax returns for multiple Individuals clients,
firms and companies.
Prepared responses to tax notices, ensuring timely and accurate replies to tax authorities
while following relevant tax laws.
Prepared and verified 15CB forms in compliance with the Indian Income Tax Act.
Prepared detailed transfer pricing reports and documentation to support the arms length
nature ofintercompany pricing.

Banking&FinancialServicesAudits
Conducted statutory and concurrent audits ofbanks and financial institutions.
Performed IRAC and NPA audits, ensuring compliance with RBI guidelines and accurate asset
classification.
Reviewed financial statements and notes to accounts in line with RBI Master Circulars and
applicable accounting standards.
Executed Internal Financial Controls over Financial Reporting (IFCFR) forbanks.
Designed sampling methodologies to identifyhigh-riskbranches and loan accounts.
Major clients handled: Utkarsh Small Finance Bank, Bank of Maharashtra, Kotak Mahindra Bank,
CSB Bank.
ADDITIONALEXPOSURE-TAXATION
Prepared and filed income tax returns for individuals, firms, and companies.
Drafted responses to income tax notices and coordinated with tax authorities.
Prepared Form 15CB in compliance with the Indian Income Tax Act.
Assisted in preparation oftransfer pricing documentation supporting arms length pricing.

Handled the preparation and filing of income tax returns for multiple Individuals clients,
firms and companies.
Prepared responses to tax notices, ensuring timely and accurate replies to tax authorities
while following relevant tax laws.
Prepared and verified 15CB forms in compliance with the Indian Income TaxAct.
Prepared detailed transfer pricing reports and documentation to support the arms length
nature ofintercompany pricing.