Qualifications:
B.Com, Fellow Chartered Accountant (FCA), Qualified Information Systems Auditor (DISA – ICAI), Certified Forensic Auditor (ICAI), Certification in UAE Corporate Tax

Years of Experience:
13+ Years

Areas of Expertise:
Statutory Audit, Tax Audit, Income Tax Advisory & Compliance, GST Advisory & Compliance, Stock Audit, Internal Audit, Banking & Regulatory Compliance, Information Systems Audit, Forensic Audit, Corporate & Financial Advisory, Risk Management

Professional Summary:
She is a seasoned Chartered Accountant with over 13 years of extensive professional experience across banking, corporate, and non-corporate sectors. Her practice encompasses statutory audits, tax audits, income tax and GST compliance, internal audits, and stock audits, with a strong emphasis on regulatory compliance, governance, and risk management.

She has significant expertise in Income Tax and GST, including return filings, assessments, advisory, reconciliations, and compliance management for banks, corporates, SMEs, and non-corporate entities. Her experience enables clients to achieve accurate compliance, optimized tax positions, and reduced litigation exposure.

She possesses a specialized skill set in bank audits and banking compliance, including evaluation of internal controls, assessment of financial and operational risks, and compliance with applicable RBI and statutory regulations. Her qualifications in Information Systems Audit (DISA) and Forensic Audit allow her to adopt a technology-enabled and investigative approach, strengthening internal controls and fraud prevention mechanisms.

Email:-  varsha@arthahglobal.com