Jeet Soni
Etobicoke
Summary
Chartered Accountant and aspiring CPA currently pursuing a Master's in Finance at Humber College. Experienced in accounting and finance, with expertise in credit management, due diligence, and financial analysis. Strong analytical skills and a deep understanding of financial practices aimed at contributing to organizational growth and maintaining robust client relationships.
Overview
8
8
years of professional experience
Work History
Finance Assistant
Mississauga Secondary Academy
12.2024 - Current
- Maintained accurate inventory records and transactions
- Implemented inventory control procedures to optimize stock management
- Monitored stock levels to prevent shortages and overstock situations
- Managed order processing, including placing and receiving orders, and coordinating with suppliers and warehouse staff
- Conducted regular physical inventory counts and reconciled them with system records
- Generated demand forecasting reports to predict future inventory needs
- Analyzed and resolved supply chain issues, ensuring compliance with relevant laws and regulations
- Processed and documented damaged inventory, coordinating repairs or disposal
Deputy Credit Manager (Business Banking)
AU Small Finance Bank Limited
12.2022 - 08.2024
- Assessed customer eligibility for various financial products, including Overdraft, Cash Credit, LC, BG, Project Finance, and LC Backed Bill Discounting
- Conducted thorough credit analysis and risk assessment to ensure compliance with AU policies
- Managed loan disbursement processes, ensuring adherence to regulatory requirements
- Developed and implemented credit policies and procedures to enhance risk management
- Analyzed financial statements, credit reports, and other documentation to make informed credit decisions
- Collaborated with sales and operations teams to streamline credit approval processes
Consultant (Due Diligence, Enforcement, and Inspection)
Chirag Doshi Financial Re-engineering Advisors LLP
07.2022 - 12.2022
- Enforced regulatory compliance for stock exchange members, ensuring adherence to SEBI regulations and NSE circulars
- Analyzed inspection reports to identify early warning signals of distress in stock exchange members
- Issued Letters of Observation and facilitated disciplinary actions through internal committees
- Conducted detailed analysis of member responses and provided recommendations for corrective actions
- Supported enforcement department initiatives to enhance regulatory compliance and risk management
Senior Accountant
Vardhaman Enterprise
07.2021 - 06.2022
- Maintained financial records and balanced various accounts using manual and computerized bookkeeping systems
- Prepared and analyzed financial statements, ensuring accuracy and compliance with accounting standards
- Calculated fixed assets and depreciation, and prepared trial balances
- Reconciled financial records and accounts to ensure the integrity of financial statements
- Managed accounts payable and receivable, and assisted in payroll processing
- Prepared and filed income tax returns for businesses, ensuring timely statutory filings
- Examined financial trends to provide insights for future business planning
Articleship Experience
Sharp & Tannan Associates, Chartered Accountants
09.2017 - 06.2018
- Conducted statutory audits, internal audits, tax audits, and stock audits for listed and unlisted entities, as well as partnership firms
- Prepared financial statements in accordance with Schedule III and ICAI standards, ensuring compliance with accounting standards and regulations
- Supervised accounting for private limited companies and partnership firms, maintaining accurate financial records and ensuring timely reporting
- Handled direct and indirect tax queries, including Goods and Service Tax (GST), Service Tax, and Value Added Tax (VAT)
- Prepared and filed corporate and individual tax returns, calculating advance tax and minimum alternative tax (MAT)
- Conducted internal financial controls assessments for listed entities, ensuring compliance with regulatory requirements
- Observed compliance with auditing standards and regulations, including CARO, 2016 reporting
- Assisted in the preparation and filing of annual returns for liaison offices under the Income Tax Act, 1961
Articleship Experience
Dushyant J. Dalal & Company
06.2018 - 01.2021
- Conducted statutory audits, internal audits, tax audits, and stock audits for listed and unlisted entities, as well as partnership firms
- Prepared financial statements in accordance with Schedule III and ICAI standards, ensuring compliance with accounting standards and regulations
- Supervised accounting for private limited companies and partnership firms, maintaining accurate financial records and ensuring timely reporting
- Handled direct and indirect tax queries, including Goods and Service Tax (GST), Service Tax, and Value Added Tax (VAT)
- Prepared and filed corporate and individual tax returns, calculating advance tax and minimum alternative tax (MAT)
- Conducted internal financial controls assessments for listed entities, ensuring compliance with regulatory requirements
- Observed compliance with auditing standards and regulations, including CARO, 2016 reporting
- Assisted in the preparation and filing of annual returns for liaison offices under the Income Tax Act, 1961
Education
Masters - Finance
Humber College
01.2025
Chartered Accountancy - undefined
Institute of Chartered Accountants of India
01.2021
Bachelor of Commerce - undefined
MS University
01.2019
Skills
- Accounting Software: QuickBooks
- Accounting Software: TallyERP9
- Accounting Software: CredPro
- Accounting Software: CompuOffice
- MS Office: Advanced Excel
- MS Office: Word
- MS Office: Outlook
- Financial Analysis: Financial statements
- Financial Analysis: Financial Reporting
- Financial Analysis: Audits
- Financial Analysis: Tax returns
- Financial Analysis: Compliance
Personal Information
Age: 25
Timeline
Finance Assistant
Mississauga Secondary Academy
12.2024 - Current
Deputy Credit Manager (Business Banking)
AU Small Finance Bank Limited
12.2022 - 08.2024
Consultant (Due Diligence, Enforcement, and Inspection)
Chirag Doshi Financial Re-engineering Advisors LLP
07.2022 - 12.2022
Senior Accountant
Vardhaman Enterprise
07.2021 - 06.2022
Articleship Experience
Dushyant J. Dalal & Company
06.2018 - 01.2021
Articleship Experience
Sharp & Tannan Associates, Chartered Accountants
09.2017 - 06.2018
Masters - Finance
Humber College
Chartered Accountancy - undefined
Institute of Chartered Accountants of India
Bachelor of Commerce - undefined
MS University
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