1. SANGEETHA SUBRAMANIAN
• A qualified Chartered Accountant with more than 12 years of corporate experience in
Financial Accounting, Reporting, Global risk and compliance & other Audit activities.
• Extensive experience in transitioning and streamlining different Finance projects across
Organizations from business entities across US and Europe.
Qualification Institute / University
CA The Institute of Chartered Accountants of India
B.com Bangalore University
Cap Gemini India Private Ltd
Team Manager (Global Risk and Compliance)
Oct 2014 - Apr 2016
Global monitoring of financial controls risks in the financial processes in line with the controls framework set
up on a monthly basis for the client.
Controls improvement and risk identification in the financial space.
Publishing of controls score-card and controls exceptions report on a monthly basis.
Working with the stakeholders on the exceptions identified and timely resolution of the same to enable risk
mitigation and controls improvement.
Handling team deliverables and issues/escalations.
Regular reviews and appraisals with the team.
Unilever Industries Private Limited
Senior Finance Executive (Record to Report)
Aug 2012 - Sep 2014
Monthly review of the Trial-Balance of legal entities within the cluster and management of the
month-close and sign off of the financials.
Review and finalization of financials to be reported after quarterly books close.
Managing 3 tier model of operations which entails co-ordination between Operating Centers as well
as Service Providers and key stakeholders.
Providing “Accounting Support” for a wide range of stakeholders enabling smoother process flows
in the financial reporting process.
Management of the GL reconciliation process including review and approval of reconciliations.
( Approver of Judgmental/ Non-judgmental journals)
2. Review of the weekly and monthly bank reconciliations and co-coordinating follow up on open
Consero Global Private Ltd:
Senior Accounting Specialist
October 2011 - April 2012
Assistance in Migration of the clients systems from one financial software to another
Invoicing the customers and Revenue Recognition on Projects of the client
Recognizing the Sales booking and related activities.
Month end activities related to Depreciation accounting, Accruals accounting, and Book close.
Logica India Private Ltd:
Sr. Process Accountant
May 2007 – September 2011.
Internal audit team:
Gaining in-depth knowledge of every process considered under audit, evaluate the
existing internal controls and suggest measures to improve the same.
Identifying the risk involved in each process and designing the control to mitigate those
Preparation of risk control matrix, implementation and test of controls implemented.
Perform transactional audit of invoices processed by Accounts Payable, Accounts
Receivable and Inter Company teams.
Forecasting expenses and income of the business unit
Income recognition and accruals.
Expenses and accruals accounting
Vendors and Debtors accounts reconciliation
Month close activities such as ledger review and posting adjustment entries.
Variance analysis of actuals against forecasts.
GL reconciliations and back up documentation post book close.
Ocwen Financials India Private Ltd:
November 2005 – November 2006
Accounting for the revenue and expenses of the business segment based on available data
Accrual and amortization of expenses and revenue as per schedule
3. Generation of financial reports of business segment on a monthly basis.
Review of segment financials on monthly basis to verify the discrepancies if any in the figures
Posting of adjustment entries before book close.
WebEx Communications India Private Limited:
Senior Finance Executive
November 2003 to November 2005.
End to end activities related to accounting and book closure
Preparation of the Annual Financial Accounts as per Indian Accounting standards.
Handling and facilitating the Internal, Statutory and Tax Audit
Filing of TDS and Service-tax returns
Tax computation and filing of Income Tax returns
Management reporting on a monthly basis.
Ford, Rhodes, Parks & Co:
Oct 1999 – November 2003.
Independently handled audits of clients related to various industries
Dealt with accounting activities for clients spread across various industries
Assisted in book closure and filing of Tax returns for various clients.
SAP - R/3 –FI End User for Financial reporting and monitoring – Unilever and CG.
Assurenet – A sophisticated Financial reconciliation tool built by Trintech Solution.-
MS Dynamics – a CRM Application from Microsoft - Consero
Agresso – A Fully integrated ERP tool used for Financial accounting ,budgeting &
forecasting – Logica
Accounting under Tally environment.
Microsoft Suite - Word, Excel, PowerPoint
Travelled onsite for transition of reporting activities across business entities under
European cluster – Unilever - 2012.
Travelled onsite to USA for transitioning, streamlining and stabilization of accounting
activities of business units in USA – Ocwen - 2006.
4. Date of Birth : July 26, 1978
Languages : English, Hindi, Tamil, Kannada
PAN : BAAPS5269N