Swathi Radhakrishnan

Audit Associate with 4 years of experience in auditing, accounting and taxation. Excellent analytical and communication talents with expertise and compatibility in software. Extensive experience in managing entire financial transactions, reporting and policies for multi-national companies while implementing complex business processes and operational improvements; targeting senior level assignments with reputed organizations for professional growth and advancement and to contribute towards organization's growth.

Work History

2021-12 - Current Accounts Executive

Shruthi Contracting LLC, Dubai,UAE

• Verification of attendance and salary processing.
• Monitoring over credit period of accounts payable and payment processing.
• Monitoring over cash receipts and payments.
• Safe custody of cash and cheque inventory.
• Monitoring and authorizing bank transaction and verification of BRS.
• Developed and executed account strategies to meet sales goals.

Vasu and Jagan Associates, Coimbatore,Tamilnadu,India

• Tax audit compliance including preparation and filing requisite forms for various entities.
• Review and finalization of books of accounts as per applicable indian GAAP.
• Performed Internal audit of service industry.
• Performed concurrent and statutory audit of banks.
• Performed Stock audit of entities in various industries.
• Handled GST audit of various industries.
• Credit monitoring arrangement reports for various entities.
• Handled various certification works and filing of forms (networth certificate, form 15ca/cb,etc.).
• Handled accounting work of various concerns and assisted in drafting financial statements including notes to accounts.

Sangani and Company Chartered Accountants, Dubai,UAE

• Performed auditing work in accordance with rigorous auditing standards and principles.
• Consulted decision-makers to gather information and, resolve audit-related problems.
• Analyzed trends in financial data to investigate fluctuations.
• Statutory audit for diverse clientele( such as real estate, hospitality & tourism, jewellery,investment, nursery and exchange houses companies including group companies).
• Internal audit of manufacturing,service and trading concerns.
• Performed various other audits( such as personal portfolio audit, remittance audit, revenue audit, stock audit).
• Anti-money laundering compliance audit as per UAE Central Bank Anti-money Laundering Law.
• Prepared budgetary report for service industry and developed strategies to foster profit.
• Performed analysis and research to compile data to submit to auditor for special projects.
• Handled accounting work of various concerns and assisted in drafting financial statements including notes to accounts.
• Prepared working papers, reports and supporting documentation for audit findings.

• CA final in The Institute of Chartered Accountants of India(2018-current)
• CA intermediate ( 2017-2018)
• Bachelor of commerce (2014-2017)