Shweta Banerjee

Experience

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  VKGN & Associates

  Jun 2014 - Nov 2016

  Trainee

  • Conducted statutory audit and internal audit;• Ensured maintenance of books of accounts for office;• Researched and helped in preparing opinion of Companies Act, FEMA and RBI.

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  Sandeep Gambhir & Associates

  Dec 2016 - Nov 2017

  Articled Assistant

  • Performed Secretarial Audits and filed Annual Returns of various Private and Public Limited Companies;• Supported in reading, research and preparation of solutions for client queries;• Supervised the preparation and filing of RoC forms;• Handled registration of companies as NBFC in liaison with RBI Delhi Chapter;• Actively involved in drafting & reviewing statutory documents such as notices, agendas, resolutions, minutes, Board reports, agreements, deeds, letters, applications and other legal documents. Show less

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  AGSB & Associates, Company Secretaries

  Apr 2018 - Apr 2022

  Partner

  • Prepared financial accounts of FMCG manufacturing company, small private limited companies and companies registered under Section 8 of Companies Act;• Generated monthly MIS reports and performed reconciliations;• Ensured finalization of financial statements for Start-up and MSME clients;• Filed TDS returns and reviewed monthly client’s transactions attracting TDS deduction and reconciliation of client’s books with 26AS;• Managed GST controls & compliances; prepared and filed GSTR-1, GSTR-3B, GSTR-9 and assisted in filing of GSTR- 9C;• Carried out GST audit of various small and medium sized companies;• Ensured adherence to legal and secretarial compliances with respect to Companies Act, 2013 and other applicable laws;• Reviewed & filed various e-forms, financial statements including XBRL filing, Form FC-GPR, FLA return, handling DIN, DSC and other KYC requirements of the Directors including preparation of legal research briefs and opinions on various issues;• Conducted secretarial audit and prepared checklists and compliance reports;• Liaised with Statutory Auditors of clients who required books of accounts preparation;• Extended advisory & opinion on matters relating to Company Law, Income Tax & GST. Show less

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  ICICI Bank

  Apr 2022 - now

  Credit Manager

  - Credit risk assessment including evaluation of financial and regulatory risk evaluation across various lending products and industry assessment. The profile includes assess various materiality criteria for establishing a consistent risk universe along with senior management to provide a benchmarking analysis of various proposals- Preparation of risk management representations for senior management which include comprehensive analysis on expected portfolio performance and areas of potential risk and/or opportunity.-Monitoring of portfolios of varied profiles and coordinating with other departments for resolution of any non compliance. Show less