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CA. Namrata Singhania
Mobile: +91-9836917062
Risk Management Analyst
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Manager – Direct Taxation (Corporate Taxation and TDS)
Corporate Taxation, TDS and employee taxation including...
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Statutory Audit of Private Limited Companies including Manufacturing Concerns
Finalization of Accounts and Ret...
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Namrata Singhania_CA_Risk Management

Published on: Mar 3, 2016

Transcripts - Namrata Singhania_CA_Risk Management

  • 1. Page 1 of 3 CA. Namrata Singhania Mobile: +91-9836917062 e-mail: Risk Management Analyst Career objective and Personal summary A qualified Chartered Accountant, who is passionate about learning and proud of what she can deliver and prepared to go that extra mile to make a difference. Namrata is comfortable working in an ambiguous and rapidly changing business environment where risks need to be assessed and planned for. She is a self-starter who is willing to take the initiative and has the ability to work in a highly dynamic, demanding and deadline driven environment. Her greatest strength is being patient, persistent, and determined to achieve results. Right now she is looking for career enriching opportunities with an esteemed organization. Presently working with Srei Equipment Finance Limited (the JV Company of SREI Infrastructure Finance Limited and BNP Paribas) an asset finance company since 25th March 2013. Strengths Having worked in Accountancy background she possesses adequate financial expertise. An enthusiast and an ardent learner through reading books, articles and talking to the top management. Confident and open to new challenges and successfully meeting them. Have the confidence to communicate independently with Top Management and get the desired results. Key Positions held and Responsibilities handled A result-oriented professional with over 3 years of experience in Risk Management functions, Accounting analysis and Direct Taxation Worked as an Articled Assistant with Gujrani & Company for 3 years. Manager – Risk Management – Credit Risk Analyst Review of transactions and analyzing the data available from financial, operational as well as managerial perspective and identifying the risk involved Preparation and analysis of various cash flow projections and sensitizing the data to evaluate returns under different scenarios Ratio analysis and comparing the same with the operational parameters to find out reasons. Using a hybrid scoring tool to assess the risk involved. Preparing recommendations via a detailed report containing analysis on various parameters and suggesting ways to minimize the risk and increase security. Have a considerable knowledge of various construction, medical and IT equipments. In-depth review of major clients every quarter and recommending business on measures to reduce the risk involved.
  • 2. Page 2 of 3 Manager – Direct Taxation (Corporate Taxation and TDS) Corporate Taxation, TDS and employee taxation including matters relating to Survey u/s 131, Search & Seizure proceeding u/s 132 and scrutiny assessment proceeding u/s 143(3) of the Income Tax Act, 1961. Preparing various details in connection with the income tax assessment. Assisted in filling application before CIT, CIT (Appeal) & ITAT. Finalization of Income Tax Return, TDS Returns and Tax Audit independently. Computation of Income tax, Advance Tax and Deferred tax and preparation of Tax planning every month and recommending measures to minimize taxation. Audit handling; Statutory Audit and Tax audit. Monitoring TDS of Group Employees (1,800 employees approx.) at company level as well as personally helping them in their Tax planning. In matters involving litigation coordinating with the Consultants and getting their views and thereafter coordination with the internal team to implement the same in the interest of the organization keeping in view the Statutory Compliance. Successfully exploring possibilities of optimizing the claim of deductions under Income Tax Act independently in consultation with our Tax Consultants. In matters relating to Remittances made to Foreign Companies/Non Residents understanding the type of Transaction and then recommending with regards to Tax applicability to the Chartered Accountants for preparation of Form 15CB and thereafter uploading of Form 15CA. Worked with the group corporate strategy team with the group strategic Head on Tax planning for various Business Modules and projections. Adequate knowledge of Accounting and Financial analysis. Demonstrated abilities in developing & streamlining systems with proven ability to enhance operational effectiveness and meet goals within the time & quality parameters. Other Achievements Worked with various ERP packages viz. Ambit, Oracle and Kastle. Was part of the development team for Kastle (a treasury package) as a sole representative from Taxation on behalf of the entire SREI Group. Atomization of various processes for a smooth functioning thus having a string control and understanding of ERP packages (ORACLE and KASTLE). Awarded Promotion to the post of Manager after two years of Work experience. Awarded the ‘Best employee in Direct Tax’ within a year of joining (April 2014). Atomization of various internal manual processes in ORACLE HRMS, ORACLE FINANCIALS and Kastle module in group. Articleship Training Gujrani & Company (Chartered Accountants) Work Exposure during the period:
  • 3. Page 3 of 3 Statutory Audit of Private Limited Companies including Manufacturing Concerns Finalization of Accounts and Returns of Individuals Internal Audit of Companies Conducting Stock Audit and Statutory Audit of Companies like ACC limited, Gorsia Handicrafts Pvt. Ltd. etc. Tax Work Tax Audit of various Companies and Firms; All matter related to Companies and individual assessment of taxes such as preparation of accounts, Computation of Income, Preparation and filling of income tax returns, case handling of individual, firm and Companies up to final assessment. Education B. Com(Hons.) from Shri Shikshayatan College. Class XII from CBSE ( Mahadevi Birla Girls Higher Secondary School) in 2006 Class X from CBSE ( Mahadevi Birla Girls Higher Secondary School) in 2004. Professional Qualifications Chartered Accountants in November 2011. Passed the CPT exams with distinction. IT Skills Well Proficient with ERP packages ORACLE, Ambit, Axapta and Kastle. Quick with MS Excel and well proficient with various formulas and short cut keys. Well versed with MS Power point since involved in making various Income Tax Presentation at Top Management level. Well proficient with Internet Operations. Personal Interest Reading Motivational Books. Dancing and also taken part in various dance completions including in the Company’s Annual Function. Creative work (Craft) Playing sports Badminton etc. Participated in 15 Km Marathon and completed the same with a strong belief in physical fitness. Personal Details Date of Birth : 26th May 1987 Address : 48/61 Swiss Park Kolkata - 700033 Languages Known : English, Hindi & Bengali. Marital Status : Single Nationality : Indian

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