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Swina Gupta

Chartered Accountant

Mumbai

8+ years of work experience

Quantiphi
Jul 20264 mosPresent

Quantiphi
Jul 20242 yrsJun 2026

Mumbai, Maharashtra, India

Quantiphi
Oct 20221 yr 9 mosJun 2024

Mumbai, Maharashtra, India

Citi
Jun 20211 yr 5 mosOct 2022

Mumbai, Maharashtra, India

Monthly validation and reporting of balance sheet items and ensuring accurate aging of the accounts Assessing P&L risks and reporting the same to management & stakeholders Ascertaining if any balances needs to be written off/adjusted or reserve needs to be created and mitigating the risk of incorrect reporting in Balance sheet Identifying potential internal control weakness and escalating issues to the account owners and Regional financial controllers Providing variance explanation and account updates to Governance/leadership team Performing analysis and working for the resolution of various accrual, prepaid, unearned items with onsite stakeholders
Aug 20153 yrsJul 2018

Kota, Rajasthan, India

Tax Advisory: ~ E‑Filing of income tax returns & computation of taxable income for individuals, partnership firms, companies, and trusts ~ Preparation of TDS returns ~ Helped clients navigate interactions with tax authorities and legal concerns related to financial matters Audit & Compliance: ~ Reviewed financial statements in compliance with the regulatory framework ~ E‑Filing of returns and forms with ROC ~ Conducted statutory and internal audits of private limited companies ~ Performed stock audits, internal control system audits independently ~ Conducted statutory audits of bank branches (substantiated loans & advances, prepared LFAR report)

Swina’s AI Stack

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ChatGPT
ChatGPT

Education

Chartered Accountant, Accounting and Finance

The Institute of Chartered Accountants of India

20138 yrs2021

Bachelor of Commerce - BCom, Business/Commerce, General

University of Kota - India

20133 yrs2016

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Headline

Chartered Accountant

About

Results-driven Chartered Accountant with 5+ years of progressive experience in Financial Planning & Analysis, MIS reporting, and corporate financial reporting. Proven track record of driving cost optimisation, delivering board-level insights, and leading enterprise-wide budgeting and forecasting processes. Adept at leveraging ERP systems (Workday) and advanced analytics to support strategic decision-making across C-suite and investor stakeholders.

Location

Mumbai

AI stack

claude

ChatGPT

Work experience

Assistant Manager Finance at Quantiphi, Jul 2026 - Present · 4 mos

Senior Finance Specialist at Quantiphi, Jul 2024 - Jun 2026 · 2 yrs, Mumbai, Maharashtra, India

Finance Specialist at Quantiphi, Oct 2022 - Jun 2024 · 1 yr 9 mos, Mumbai, Maharashtra, India

Financial Reporting Analyst at Citi, Jun 2021 - Oct 2022 · 1 yr 5 mos, Mumbai, Maharashtra, India, Monthly validation and reporting of balance sheet items and ensuring accurate aging of the accounts Assessing P&L risks and reporting the same to management & stakeholders Ascertaining if any balances needs to be written off/adjusted or reserve needs to be created and mitigating the risk of incorrect reporting in Balance sheet Identifying potential internal control weakness and escalating issues to the account owners and Regional financial controllers Providing variance explanation and account updates to Governance/leadership team Performing analysis and working for the resolution of various accrual, prepaid, unearned items with onsite stakeholders

Article Assistant at Samresh Gupta & Chartered Accountants, Aug 2015 - Jul 2018 · 3 yrs, Kota, Rajasthan, India, Tax Advisory: ~ E‑Filing of income tax returns & computation of taxable income for individuals, partnership firms, companies, and trusts ~ Preparation of TDS returns ~ Helped clients navigate interactions with tax authorities and legal concerns related to financial matters Audit & Compliance: ~ Reviewed financial statements in compliance with the regulatory framework ~ E‑Filing of returns and forms with ROC ~ Conducted statutory and internal audits of private limited companies ~ Performed stock audits, internal control system audits independently ~ Conducted statutory audits of bank branches (substantiated loans & advances, prepared LFAR report)

Education

Chartered Accountant, Accounting and Finance, The Institute of Chartered Accountants of India

Bachelor of Commerce - BCom, Business/Commerce, General, University of Kota - India

Swina Gupta - Assistant Manager Finance in Mumbai | Tal