Sameer Kaushik Zaveri

Sameer Zaveri Contact: - (M) ~ E-Mail:-Seeking role with a growth-oriented organization of repute PROFESSIONAL SYNOPSIS Total Experience: More than 7 years     Worked at Price Waterhouse & Co. (PWC), Ahmedabad, India as an Assistant Manager (3rd Level) - from on 14th November 2016 to 20th November, 2019. Worked at Deloitte Haskins and Sells LLP, Mumbai, India as an Assistant Manager (1st Level) - from 31st August, 2015 to 14th November, 2016 Worked as an Audit assistant at Nilay Shah & Co., Ahmedabad, India – from 19th August, 2011 to 18th August, 2014 Currently working as a consultant at MSDP & Co. (Partnership firm of Chartered Accountants) Experience in:  Statutory Audits (External Audit) of listed and unlisted companies in Manufacturing and Telecommunication sectors.  Group Reporting (Both Audit and Controls Testing) to Foreign Entities (Under US GAAP) including SOX controls reporting.  Implementation of various IND AS (Indian Accounting Standards converged with IFRS) and US GAAP for the group reporting.  Tax Audit (Audit as per Income Tax Act, 1961) and other certifications  Conducted Stock Audit assignments  Limited Review assignments (As per Securities and Exchange Board of India)  Filing of GST, TDS, PF, ESIC & ROC returns  Preparing exhaustive (invoice-wise) reconciliation of GST portal versus returns filed versus books for GSTR 9 & 9C filing. Major assignments handled: NAME OF THE CLIENT INDUSTRY WORK DONE Ashok Leyland Limited (Listed on National Stock Exchange and Bombay Stock Exchange) Manufacturing – Automotive Vodafone India Limited & Vodafone Mobile Services Limited Telecommunication Vodafone UK and Spain Telecommunication Service) Shapoorji Pallonji & Company Pvt. Ltd. Construction Crane Process Flow Technologies (India) Private Limited Manufacturing – Valves Ashok Leyland John Deere Construction Equipment Company Private Limited (Joint Venture of Ashok Leyland Limited) Dow Agrosciences India Private Limited (Shared - Statutory Audit & Limited Review - Internal Financial Control reporting(understanding the business process of the organisation, identifying the risk and testing the controls) - Stock count - Statutory Audit - First time Implementation of IndAS 115 & 116 (These standards are adopted from IFRS 15 & 16 respectively) - Internal Financial Control reporting - Group reporting (including control & substantive testing) under US GAAP - SOX control testing - Tax Audit and Foreign Currency Exposure Certification and other Certification work - Providing shared services relating to SoX control analysis and review of substantive workpapers of PwC UK and Spain - Statutory Audit - Ind AS assessment of EPC division - Statutory Audit & Internal Financial Control reporting - Tax Audit - Group reporting and Various certification work Manufacturing – Automotive - Statutory Audit - Internal Financial Control reporting Manufacturing – Fertilizers and Seeds - Tax Audit NAME OF THE CLIENT Arvind Envisol Pvt. Ltd. (Subsidiary of Arvind Ltd. M.J.Biopharm Private Limited INDUSTRY WORK DONE Water management company providing end-to-end solutions for water treatment Manufacturing – Pharmaceuticals - Management support services for GST Reconciliations relating to GSTR 3B, GSTR 1, Portal & Books. Support in preparing GSTR 9 & 9C. - Statutory Audit Overall Role at Audit:  Building client relationship by communicating with both Indian and Foreign teams (as per the assignment’s requirement)  Understanding/preparing various business processes of the client and analyzing the risk & control matrix (RCM) for identifying the key controls from the same (As per IGAAP and USGAAP).  Analyzing MIS reports as a part external auditing requirement.  Work on planning and execution section of audit process in order to meet the deadlines relating to the reporting set by Management, as well as completing assignments based on deadlines set internally with self-explanatory documentation.  Work in close coordination with various client leads from Finance planning and analysis, Tax, Indirect Tax, P2P & FA department.  Conducting statutory audit of financial statements and CARO (Companies Auditor Report Oder) reporting. Proficient in verifying compliance with Indian GAAP, IFRS (International Financial Reporting Standards), Standards on Auditing, Guidance Notes, Corporate Laws, etc. Have also received Above & Beyond awards (in PwC) for exceeding the expectations.  Delegating and reviewing the work done by juniors, taking corrective steps and reporting on critical issues to Manager/ Partner.  Effective and timely discussion of audit findings and misstatements with the management to resolve the same effeciently.  Helping the client with the preparation of Financial Statements (as per IndAS, IGAAP & IFRS).  Supporting Managers/ Directors in preparing the final engagement deliverables.  Keeping close vigil and control on every assignment for full recovery of cost.  Sharing experiences and latest developments in the areas of audit and finance and thus contributing in enriching knowledge across strata of employees. PROFESSIONAL QUALIFICATIONS LEVEL MARKS YEAR FINAL* 426 / 800 = 53.25% May, 2015 IPCC 364 / 700 = 52.00% May, 2011 CPT 101/200 = 50.05% December, 2009 * Achieved exemption grades in Indirect Tax and Financial Reporting. ACADEMIC PROFILE QUALIFICATION MARKS YEAR BOARD B. COM HSC SSC 558/900 = 62.00 % 518/700 = 74.00% 446/650 = 68.62% April – 2012 March– 2009 March – 2007 Gujarat University GSHEB GSHEB TECHNICAL SKILLS Well-versed and Hands-on Experience with Accounting Software like SAP, Net Suite(Oracle), Tally & Other Systems Expertise in MS Office Suite (MS Excel, MS Word & MS Power Point) Worked on Operating Systems like Windows 7, Windows 8 & Windows 10.    PERSONAL DOSSIER      Sex Date of Birth Age Linguistics Abilities Hobbies - Male 28thApril, 1992 28 Years English, Gujarati & Hindi Listening Music, Watching Movies & OTT Series I hereby declare that the above-mentioned information is true to the best of my knowledge. Thanks. Sameer Zaveri