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Swati Saini
9811657852
Swati Saini | Curriculum Vitae
Personal Details
Sex:
Nationality:
Date of birth:
Current Address:
Female
Indian
8th August 1988
South Extension-1
New Delhi
Professional and Academic Background
Highest Professional Qualification: Chartered Accountant
CA Final ICAI Nov 2014(1st group) 218/400
May 2016(2nd group) 212/400
CA IPCC ICAI Nov2009(1st group) 244/400
Nov2010(2nd group) 175/300
CA CPT ICAI Feb 2007 143/200
Academic Qualifications
B.com (P) Kirorimal College –Delhi University 2006-2009 72.2%
Class XII Delhi Public School, Korba (AISSCE) 2006 89%
Class X Delhi Public School, Korba (AISSCE) 2004 83.8%
Professional Experience
Article Trainee 25th Feb 2010 to 24th Feb 2013 Grant Thornton- Business Risk Services
Swati Saini
9811657852
Swati Saini | Curriculum Vitae
Client Name Nature of work Done Description
Tube products of India ( Unit of Tube Investments of India)
Internal Audit review for the following areas:
- Procurement
- Human resource
- Capital expenditure
Team member for the following activities:-
- ‘As is’ process mapping
- Conducting field work
- Preparation of report
Religare Enterprises Limited and Subsidiaries (Financial service company)
Internal Audit for 13 entities of the group, for following areas-:
� Loans against shares
� Administration expenses
� Payroll
� Corporate Taxation
� Mutual Funds
� Deposits and payments
-Preparation of audit work program
- Conducting field work
- Preparation of report
- Discussing reports with the process owner.
- Preparing presentation for CEO/CFO meeting and Board meeting.
- Preparation of legal entity reports and executive summaries.
- Conducting Follow ups and preparation of reports for the same
Alcatel Lucent Network Management Services India Ltd -Joint venture between Alcatel Lucent and Bharti Airtel (Telecom company)
Internal Audit review for the following processes-:
� Accounts payable
� Payroll
� Accounts receivable
� Key performance indicators and Penalty
- Discussing the As- is process with the client
- Conducting field work
- Preparation of report
- Discussing the report with the process owner
- Delivered good report. Revenue loss and control gaps in the payroll process were some of the major observations.
Lite Bite Foods Ltd Internal audit review of various food outlets and Internal audit review for the training process
- Conducting field work for various food outlets and storerooms across 2 locations
- Drafting of report
- Delivered good report by capturing images of observations found in the store room and the kitchen area.
- Conducting field work for the training process.
- Preparation of report for the training process.
Newgen Software Technologies Ltd Internal Audit - Review of Financial reporting process
- Drafting of report and discussion with the
Swati Saini
9811657852
Swati Saini | Curriculum Vitae
client
SMC Global (Broking company) Preparation of risk registers Team member for the following:-
Preparation of risk register for the below mentioned areas:-
- Fixed assets
- Legal compliances
- Administration
Event and Entertainment Management Awards
Process Evaluation Team member for the process evaluation.
Transport Companies & Coal Quality Improvement Company
Tax Audit Team member for the tax audit
Communication skills
� English and Hindi (Read, Write and Speak)
Information Technology Proficiency
� MS-Excel Data Analysis
� Working knowledge of Microsoft Office Suite-MS Word and MS PowerPoint
� Tally
� Worked in Oracle
Personal Attributes
� Working with composure to meet deadlines.
� Leadership and team spirit qualities
� Curious about new ideas, and believe that value adding nature of the work in an organization will keep my interest and motivation high.