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Devanshi Gandhi

Devanshi Gandhi

Articled Assistant

Followers of Devanshi Gandhi813 followers
location of Devanshi GandhiMississauga, Ontario, Canada

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  • Timeline

  • Skills

    Income tax
    Tax
    Accounting
    Financial accounting
    Tax returns
    Bookkeeping
    Tax preparation
    Auditing
    Financial reporting
    Corporate tax
    Quickbooks
    Account reconciliation
    Sales tax
    General ledger
    Vat

  • About me

    Internal audit of Financial services industry

  • Education

    • Narsee Monjee College of Commerce and Economics

      2012 - 2012
      Bachelor's Degree Business/Commerce, General

    • ACCA

      2015 - 2015
      Diploma in IFRS Accounting and Finance

    • The Institute of Chartered Accountants of India

      2014 - 2014
      Master's Degree Accounting and Finance

    • IIA-The Institute of Internal Auditors

      2022 - 2022
      Certified Internal auditor Internal audit

      Successfully cleared CIA challenge exam designed for Qualified Chartered Accountants

  • Experience

    • Kirti D. Shah & associates

      Mar 2011 - Mar 2014
      Articled Assistant

      Statutory and Tax Audit, Return filing and tax assessments, Vat audit, TDS filing and returns, Company law compliances

    • Kirti D. Shah & Associates

      Jun 2014 - Dec 2014
      Accountant

      Conducting statutory and tax audits of public and private sector companies, filing income tax returns and Compliance with company law

    • KPMG India

      Jan 2015 - Mar 2018
      Senior

      KPMG affiliate entity in India. Specialized in the statutory audit of Financial services sector

    • Sharekhan

      May 2018 - Sept 2022

      Certified Internal auditor with experience of 4 years in Internal audit covering BNP Paribas and Sharekhan entities. Conducting Internal audit and special audits for Sharekhan Limited and BNP Paribas entities

      • Senior Internal Auditor

        Mar 2022 - Sept 2022

      • Auditor

        May 2018 - Mar 2022

    • Citi

      Nov 2022 - now
      Senior Internal Auditor

      AVP - Senior Internal Auditor, Consumer & Corporate Compliance at Citi bank

  • Licenses & Certifications

    • Tableau certification for Beginners

      Udemy
      Sept 2022

    • Certified Internal Auditor (CIA)

      IIA-The Institute of Internal Auditors
      Feb 2022