Ca. Neeraj Devarasetty

Qualified Chartered Accountant (May 2023) with 6+ years of experience (including 3+ years of PQE) in Audit, Taxation, Financial Reporting, Regulatory Compliance, Risk Management, and Financial Advisory. Experienced in Internal Audits, GST, Income Tax, FEMA, RBI Regulations, financial reconciliations, and statutory compliance. International exposure through an IFRS-based Internal Audit assignment for Kuwait Based W.L.L & Internal Audit of India based LLP's.

Currently pursuing CISA and DIIT, with a strong commitment to delivering financial excellence, strengthening internal controls, and supporting business growth in multinational organizations.

Finance, Accounting & Compliance Consultant - ARISE SHINE EXPORTS & IMPORTS LLP - Kadapa, India

(2023-05)

• Managed end-to-end Record-to-Report (R2R) processes, including journal entries, reconciliations, trial balance, and financial statement preparation in accordance with Indian GAAP.
• Oversaw Procure-to-Pay (P2P) activities, including vendor onboarding, invoice verification, payment processing, and supplier reconciliations.
• Managed Order-to-Cash (O2C) processes, including customer invoicing, collections, receivable reconciliations, and credit monitoring.
• Maintained General Ledger and ensured accurate bookkeeping in accordance with applicable accounting standards.
• Prepared monthly, quarterly, and annual financial reports, MIS reports, and management dashboards.
• Managed month-end and year-end financial close processes.
• Performed Forex accounting, multi-currency financial reporting, and foreign exchange transaction reviews.
• Delivered GST, Income Tax, ROC, and other statutory compliance services.
• Supported internal, statutory, tax, and GST audits, including preparation of audit schedules and liaison with auditors.
• Provided business advisory on financial controls, process improvements, budgeting, cash flow management, and compliance.
• Coordinated with banks, statutory authorities, auditors, and client management on finance and regulatory matters.
• Conducted Stock Audits at Baryte stone crushing & Granite Stone Crushing and mineral processing units, evaluating inventory controls, production processes, and operational efficiencies.
• Analyzed raw material input-output ratios, yield variances, and production losses to identify operational inefficiencies and recommend process improvements.
• Evaluated inventory management systems and internal controls to strengthen accountability, minimize losses, and improve reporting accuracy.
• Reviewed manufacturing workflows and provided management with recommendations to enhance productivity, operational efficiency, and cost optimization.
• Prepared and certified Form 15CA & 15CB for cross-border remittances.
• Advised on GST refunds, including LUT, Non-LUT, and Deemed Export refund claims.
• Assisted in Transfer Pricing documentation and reporting assignments.
• Coordinated with banks, tax authorities, government departments, and regulatory agencies for statutory matters.
• Integrated payment processes with ERP systems to enhance operational controls and workflow efficiency.
• Delivered management presentations and awareness sessions on regulatory and tax law updates.
• Supported migration and implementation of provisions under the Income-tax Act, 2025 from the Income-tax Act, 1961.
• Developed practical risk mitigation strategies and strengthened internal financial controls.

International Internal Audit Assignment - Internal Audit at Kuwait-Based ABDULLAH AL-KHRINEJ GENERAL TRADING & CONTRACTING CO. W.L.L - Fahaheel, Kuwait

(2025-06 - 2025-07)

• Performed internal audit procedures and reconciliation reviews.
• Evaluated internal controls and compliance frameworks.
• Gained exposure to international accounting and reporting practices.
• Dealt IFRS Compliances
• Conducted risk assessments to identify control weaknesses, resulting in enhanced financial accuracy and reporting.
• Analyzed complex financial data to support strategic decision-making and ensure regulatory compliance.
• Presented audit findings to senior management, facilitating informed decision-making and strategic planning.
• Paid attention to detail while completing assignments.

Chartered Accountant - Consultancy & Internal Audit Services - Virtual /Remote

(2024-12 - 2026-05)

• Managed taxation and regulatory compliance assignments for Pharmaceutical sector clients, ensuring adherence to applicable tax laws and statutory requirements.
• Conducted Internal Audits for export-oriented organization MN Drillchem (Global exporter of upstream drilling chemicals) & For 3+ Organizations.
• Provided taxation, regulatory compliance, and financial advisory services to Transport & Logistics Businesses, ensuring compliance with GST, Income Tax, and other statutory requirements.
• Oversaw Inventory Management Reports of 6+ Organizations
• Fraud Detection Audit Exposure of 1 Corporate Client
• Client Representation & Co-ordinations
• Budgeting & Forecasting assignments
• Ancillary Business Finance Support Services.

Article Assistant - B. V. Raghavendra Kumar & K. Janardhana Rao, Chartered Accountants - Kadapa, India

(2019-09 - 2022-09)

• Exposure to statutory audits, internal audits, tax audits, GST, income tax, financial statements, audit documentation, and client advisory services.
• Conducted thorough audits of financial statements, ensuring compliance with regulatory standards.
• Assisted in the preparation of tax returns, enhancing accuracy and efficiency of submissions.
• Performed detailed analysis of financial data, identifying trends for strategic decision-making.
• Collaborated with senior accountants to streamline reporting processes, improving overall workflow.
• Exposure in statutory bank audits, inventory audits, damaged stock audits, currency chest audits, and other relevant audits of societies, trusts, companies, and LLPs.
• Reviewed and reconciled accounts, ensuring accuracy and mitigating potential discrepancies.

CA-FINAL QUALIFIED BOTH GROUPS - Chartered Accountancy - Institute of Chartered Accountants of India (2022-10 - 2023-05)

CA-INTER QUALIFIED BOTH GROUPS - Chartered Accountancy - Institute of Chartered Accountants of India (2018-07 - 2019-05)

CA-CPT - Chartered Accountancy - Institute of Chartered Accountants of India (2018-04 - 2018-06)

Intermediate Certificate - Master Minds Junior College (2016-06 - 2018-03)