Swati Gupta

CA – Australia & NZ | CA – India | B.Com.

Contact: caswatigupta24@gmail.com | +91-9818461167
LinkedIn: https://www.linkedin.com/in/swati-gupta-84973858/

SUMMARY

● Chartered Accountant with over 10 years of multi-industry experience in financial accounting and taxation
● Key skillsets include taxation, accounting, funds management, financial reporting, budgeting & forecasting, internal
control and audit, Oracle (ERP), IDS and Tally

PROFESSIONAL EXPERIENCE

Assistant Manager,Grant Thornton Bharat LLP , Delhi Feb’21 –Present

● Executing Indirect Taxes compliances under Goods & Services regime, keeping client upto date with regular
amendments and safeguarding client’s business interest in align with GST law, risk exposure and GST cost.
● Handling Audit Support assignments determining Indirect Tax exposure on pending litigation of the company.
● Research based business advisory and Indirect Tax implication on business transaction/model.

Manager, Ecom Express Private Limited, Delhi Jun’17 – Nov’19

● Led Indirect Taxes including compliances under Goods & Services Tax regime safeguarding business interests
against GST risk exposure, and covering accounting
● Led pan-India GST implementation process optimization covering 33 states, including training account payables/
receivables teams on GST requirements, amendments for Revenue & Expenses transactions and maintaining Books
of Accounts
● Streamlined vendor dealing processes, invoice re-conciliation to minimise loss of claimable Input Tax Credit and
curtail GST expenses, including unlock of claimable Input Tax credit of INR 50 Million
● Liaised with cross-functional teams and government authorities for statutory audits, due diligence, maintaining GST
Ledger and filling GST returns for 33 states keeping 100% compliance record for the company

Deputy Finance Controller, Umrao Hotels & Resorts Private Limited, Delhi Apr’14 – Jun’17
● Managed company’s financials and management reporting including Books of Accounts (Balance Sheet and P&L),
purchase order verification, GRN, bills, accounts payables/ receivables, bank reconciliations, funds management
● Ensure timely payments, returns and compliance with Direct and Indirect Tax implications
● Responsible for annual financial budgeting/ forecasting including organization revenue, profitability and cost
management
● Responsible for financial, statutory and internal audit, company’s payroll process and related compliances

Consultant, Deepika Travels Private Limited, Delhi Jan’13 – Mar’14

● Advised/ consulted firm on taxation, statutory compliance, tax audit and liaising with tax authorities
● Responsible for overall taxation including service tax returns, TDS returns, Income Tax returns for the firm

Other Professional Experience Mar’07 – Dec’12

● Finance Head, Kish Export – managed accounts and returns for the firm
● Audit Assistant, N. Bahl & Co. – worked with Internal Audit department in Branch Office, Gurgaon, Haryana
● Article Assistant (internship), Vivek S. Sharma & Associate and BAS Associates

EDUCATION

Course Institution Year

Provisional member, full-time membership awaited
Chartered Accountants – Australia & NZ 2020
(exams cleared)
Chartered Accountant The institute of Chartered Accountants of India 2012
B.Com. – Bachelor of Commerce Moti Lal Nehru College, Delhi University 2009