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Swathi LP

Swathi LP

Advanced Audit Associate

Followers of Swathi LP575 followers
location of Swathi LPChennai, Tamil Nadu, India

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  • Timeline

  • About me

    Regulatory Reporting

  • Education

    • Padma seshadri bhala bhavan senior secondary school, nungambakam

      1997 - 2012

      Commerce stream -CBSE

    • Ethiraj College For Women

      2012 - 2015
      Bachelor of Commerce - BCom Accounting and Finance 6.75

      Activities and Societies: I am right now pursuing ACCA(UK). I have completed my fundamental papers and right now doing the professional papers

    • ACCA

      2016 - 2018
      Finance and Financial Management Services

      Core subjects being financial management and audit. Cleared professional level papers in my first attempt.

  • Experience

    • EY

      Aug 2015 - Dec 2017
      Advanced Audit Associate

      My last position at EY(GDS) was as a advanced associate. I worked for 2.4years and gained experience predominantly in iXBRL filing which includes:Formatting documents and tagging line items in the financial statements based on the applicable accounting standard.Worked during the transition of UK GAAP and Irish GAAP to IFRS, FRS 101 and FRS 102.Have tagged group accounts , insurance, branch accounts and pension files.Worked a bit on audit of pension funds and insurance companiesGAAP checklist and pension funds checklistWorked on quarterly monetary returns (QMR and QMC) Show less

    • M.C Ranganathan & Co.

      Feb 2019 - Aug 2020
      Audit Manager

      My job role in M.C Ranganathan & Co. is of an Audit Lead and have mainly worked on Concurrent Audit of HDFC Mutual funds and internal audits of Taj Group of hotels in the hospitality sector.

    • BNY

      Sept 2020 - Sept 2022
      Financial reporting, lead representative

    • Wells Fargo

      Sept 2022 - Aug 2023
      Financial reporting associate

      Worked on regulatory reports like FR2420 and issue identification and resolution of Basel reporting

  • Licenses & Certifications

    • Diploma in accounting and business

      ACCA
      Mar 2017