CA Shilpi Mohnot

• Financial Reporting Oversight: Lead the preparation of accurate and timely consolidated financial statements in accordance with International Financial Reporting Standards (IFRS) to provide stakeholders with a comprehensive view of the company's financial performance. • Consolidation Management: Oversee the consolidation process for multiple entities within the group, ensuring alignment with regulatory requirements and internal policies while maintaining data integrity and transparency. • Taxation Compliance: Manage all aspects of taxation compliance, including the preparation and filing of tax returns, ensuring adherence to local tax regulations, and implementing tax-efficient strategies to optimize the company's tax position. • Audit Coordination: Facilitate end-to-end statutory audits by liaising with external auditors, coordinating audit activities, and providing necessary documentation and support to ensure compliance with audit standards and regulatory requirements. • Regulatory Adherence: Maintain strict adherence to financial regulations and reporting requirements imposed by regulatory bodies, proactively identifying and addressing any compliance gaps to mitigate risks and ensure regulatory compliance. • Financial Analysis and Interpretation: Conduct comprehensive financial analysis to identify trends, variances, and areas of improvement, providing insights to support strategic decision-making and drive financial performance optimization. • Process Optimization and Systems Enhancement: Continuously evaluate financial processes and systems to identify opportunities for optimization and automation. Lead the implementation of ERP system enhancements and process improvements to streamline financial operations and improve efficiency.

• Financial Analysis and Reporting: Conducted in-depth analysis of financial data to provide insights into the company's financial performance. Prepared and presented periodic financial reports to senior management, highlighting key metrics and trends. • Budget Management: Assisted in the development and monitoring of annual budgets, ensuring alignment with strategic objectives and financial targets. Provided support in budget planning, forecasting, and variance analysis. • Financial Planning and Forecasting: Led efforts in financial planning and forecasting, collaborating with cross-functional teams to develop accurate projections and scenarios. Evaluated financial risks and opportunities to inform strategic decision-making. • Risk Management: Developed and implemented risk management policies and procedures to mitigate financial risks. Monitored market trends, regulatory changes, and economic indicators to assess potential impacts on the company's financial position. • Compliance Oversight: Ensured compliance with financial regulations, accounting standards, and internal controls. Conducted regular audits and reviews to identify compliance issues and implemented corrective actions as needed. • Stakeholder Relations: Maintained strong relationships with internal and external stakeholders, including investors, auditors, and regulatory authorities. Addressed stakeholder inquiries and concerns related to financial matters. • Team Supervision and Development: Provided leadership and direction to the finance team, overseeing their day-to-day activities and performance. Conducted performance evaluations, set goals, and provided training and development opportunities to enhance team effectiveness. • Process Improvement Initiatives: Identified opportunities for process improvement and efficiency enhancement within the finance department. Implemented changes to streamline workflows, automate repetitive tasks, and improve overall operational effectiveness.

• Credit Management: Managed credit operations, banking activities, and accounting functions for the Rajasthan region. Oversaw the assessment of creditworthiness of customers and facilitated loan approvals in line with established policies and procedures. • Loan Application Screening: Conducted thorough screening of commercial vehicle loan applications across 16 branches. Evaluated applicants' financial profiles, collateral, and repayment capacity to mitigate credit risks and ensure sound lending decisions. • Banking Transactions Oversight: Took charge of banking transactions to maintain operational efficiency and compliance with regulatory standards. Handled deposits, withdrawals, fund transfers, and other banking activities to meet customer needs and uphold service quality standards. • Process Optimization: Implemented procedural changes as directed by the Head Office to enhance operational efficiency and effectiveness. Reviewed existing processes, identified areas for improvement, and introduced modifications to streamline workflows and reduce redundancies.

• Project Reporting: Prepared detailed reports for clients in the Special Economic Zone (SEZ)-based gem and jewelry sectors to ensure compliance with regulatory requirements. These reports aimed to provide accurate financial information and support decision-making processes. • Statutory and Tax Audit Execution: Conducted statutory audits for banks and companies to verify their financial records and ensure compliance with applicable regulations and accounting standards. Additionally, performed tax audits to assess tax liabilities and compliance with tax laws. • Income Tax Management: Managed income tax-related matters for clients, including the preparation and filing of income tax returns. Provided strategic advice to optimize tax strategies, minimize tax liabilities, and maximize tax benefits for clients. Additionally, handled appeals and representations before tax authorities on behalf of clients. • Regulatory Compliance: Ensured compliance with a wide range of financial and tax regulations governing various industries. Stayed updated on changes in regulatory requirements and implemented necessary measures to ensure clients' adherence to applicable laws and regulations.

As a Chartered Accountant certified by the Institute of Chartered Accountants of India (ICAI), I have undergone rigorous training and education in accounting, auditing, taxation, and financial management. This prestigious qualification signifies my proficiency in financial matters and demonstrates my commitment to upholding the highest professional standards in the field of accountancy. Through extensive coursework, practical experience, and comprehensive examinations, I have developed a deep understanding of financial principles and practices, enabling me to effectively navigate complex financial landscapes and provide valuable insights to organizations. My Chartered Accountancy certification serves as a testament to my expertise and credibility in the realm of finance and accounting.

My M.Com degree from the University of Rajasthan has provided me with a strong academic foundation in the field of commerce, with a focus on advanced topics in accounting, finance, and business management. Throughout the program, I gained in-depth knowledge of financial analysis, cost accounting, taxation, and business law, among other key areas. The curriculum emphasized critical thinking, problem-solving, and analytical skills, preparing me to tackle complex financial challenges in diverse business environments. Additionally, engaging in research projects and practical assignments further honed my abilities to analyze financial data, interpret economic trends, and make strategic financial decisions. Overall, my M.Com degree has equipped me with the expertise and confidence to contribute effectively to financial management and business operations.

My MBA in Finance from Indira Gandhi National Open University (IGNOU) provided me with a solid foundation in financial management principles and practices. Throughout the program, I gained a comprehensive understanding of various aspects of finance, including investment analysis, financial markets, corporate finance, and risk management. The curriculum incorporated case studies, projects, and practical applications, allowing me to develop analytical skills and strategic thinking essential for making informed financial decisions. The flexible nature of the program enabled me to balance my studies with professional commitments, enhancing my ability to apply theoretical concepts to real-world business scenarios. Overall, my MBA in Finance from IGNOU has equipped me with the knowledge and skills necessary to excel in the dynamic field of finance and contribute effectively to organizational growth and success.