CA POOJA PANDEY

Managed company accounts, including bank and petty cash entries through Zoho Accounting Software.
Processed invoices from quotations and sales orders, prepared delivery notes, and issued receipts.
Filed VAT and corporate tax returns in compliance with UAE regulations.
Calculated salaries and overtime for employees and labourers.
Maintained accurate accounting records to support financial integrity.
Assisted auditors by providing required financial data and reports during audits.

• Design and implementation of the Risk Control & Self Assessment (RCSA) framework, significantly enhancing overall risk management.
• Conducted comprehensive testing of RCSA, ensuring the robustness of risk controls and adherence to compliance standards. Collaborated with cross functional teams to identify key risk indicators and integrate them into the RCSA process for improved oversight.

• Conducted IFC testing for Life and General Insurance companies, ensuring compliance with protocols.
• Performed IRMS audits for various financial entities, identifying areas for operational enhancement.
• Executed management audits for foreign companies to assess efficiency and compliance.

• Prepared and filed comprehensive GST returns while managing GST audits and reconciliation processes.
• Acquired hands-on experience with SAP software, focused on verifying accounting entries and generating analytic reports.

• Computation of total income and tax liabilities, facilitating E-filing for both corporate and non-corporate clients.
• Managed comprehensive GST return filing and audits, serving diverse corporate and non-corporate clients.
• Executed annual compliance checks for ROC filings pertaining to Private Limited Companies and LLPs.