Charmi Shah
Finance and Accounting Associate at PetroTel- Claim this Profile
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Bio
Experience
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PetroTel
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United States
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Oil and Gas
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100 - 200 Employee
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Finance and Accounting Associate
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Jul 2023 - Present
Plano, Texas, United States
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SMU Cox School of Business
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United States
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Higher Education
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100 - 200 Employee
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Graduate Teaching Assistant
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Oct 2022 - May 2023
Dallas, Texas, United States Teaching Assistant for graduate students in MAST 6201- Managerial Statistics, teaching Assistant for financial management Duties included - Solving of doubts, grading papers
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Finance Associate
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Oct 2021 - Jun 2022
Mumbai, Maharashtra, India Analyzed 60 client tax record data and provided quantitative tax-saving reports; improved savings by 15% through spending optimizations Developed strategy for improving tax compliance metrics and communicated efficiently with corporate clients; resulting in increased awareness of compliance by 13% Performed due diligence of firm for 4-yearly inspection by government, produced reports and analysis for more than 150 clients Prepared and finalized financial statements such as balance… Show more Analyzed 60 client tax record data and provided quantitative tax-saving reports; improved savings by 15% through spending optimizations Developed strategy for improving tax compliance metrics and communicated efficiently with corporate clients; resulting in increased awareness of compliance by 13% Performed due diligence of firm for 4-yearly inspection by government, produced reports and analysis for more than 150 clients Prepared and finalized financial statements such as balance sheets, income statements, and cash flow statements for clients Show less
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Transformatrix Global Private Limited
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India
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Human Resources Services
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1 - 100 Employee
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Senior Account Executive
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Feb 2021 - Oct 2021
Mumbai, Maharashtra, India Reviewed internal-external ledger accounts to ensure 90% compliance with audit regulatory guidelines Analyzed financial statements to identify trends, variances, and areas for improvement Coordinated and led the audit of financial statements for 20 large companies, ensuring timely completion and compliance with regulatory requirements Managed and maintained multiple clients' financial records. Tracked, organized, and reported financial transactions. Ensured that financial data… Show more Reviewed internal-external ledger accounts to ensure 90% compliance with audit regulatory guidelines Analyzed financial statements to identify trends, variances, and areas for improvement Coordinated and led the audit of financial statements for 20 large companies, ensuring timely completion and compliance with regulatory requirements Managed and maintained multiple clients' financial records. Tracked, organized, and reported financial transactions. Ensured that financial data was accurate, complete, and in compliance with legal and regulatory requirements. Prepared financial statements, such as balance sheets, income statements, and cash flow statements. Prepared budgets and forecasts. Analyzed financial data to identify trends and opportunities for improvement. Ensured that accounting procedures and systems were in place and followed. Ensured tax compliance and identified opportunities to minimize tax liabilities. Worked closely with auditors to ensure that financial statements were accurate and complied with generally accepted accounting principles. Provided financial information necessary for decision-making. Ensured that an organization's financial operations were running smoothly and efficiently. Show less
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Articled Assistant
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Dec 2015 - Dec 2018
Mumbai, Maharashtra, India Utilized Tally ERP and Excel Macros to automate repetitive tasks for monthly report generation; reduced time taken to close books of clients by ~30% Prepared and filed income tax returns of high-net-worth individuals and corporate clients. Conducted extensive tax planning for corporate clients, resulting in a 15% reduction in overall tax liabilities Prepared a detailed cash flow analysis for 3 major companies and its multiple subsidiaries to route liquid cash for investments and ensure… Show more Utilized Tally ERP and Excel Macros to automate repetitive tasks for monthly report generation; reduced time taken to close books of clients by ~30% Prepared and filed income tax returns of high-net-worth individuals and corporate clients. Conducted extensive tax planning for corporate clients, resulting in a 15% reduction in overall tax liabilities Prepared a detailed cash flow analysis for 3 major companies and its multiple subsidiaries to route liquid cash for investments and ensure smooth working capital Show less
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Education
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SMU Cox School of Business
Master's degree, Finance, General -
University of Mumbai
Master's degree, Business/Commerce, General -
Narsee Monjee College of Commerce and Economics
Bachelor of Commerce - BCom, Accounting and Finance -
The Institute of Chartered Accountants of India
Inter CA, Accounting -
The Institute of Company Secretaries of India