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Sneha Datla

@snehadatla

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Analyst at Deloitte India Private Limited reviewing expense claims and escalating potential fraud for investigation.

India

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What I'm looking for

I’m looking for an environment where I can use my technical expertise, take on challenges, keep learning, and contribute to organizational goals.

At Deloitte India Private Limited, I review employee expense claims, receipts, invoices, and supporting documents against company policies and guidelines. I identify duplicate, unsupported, or non-compliant expenses and escalate potential fraudulent claims for further investigation.

At Rama & Associates, I maintained accounting records and prepared financial reports. I also prepared GST and TDS calculations and returns, and used Tally, QuickBooks, and Microsoft Excel for financial data management.

At Genpact India Private Limited, I performed month- and year-end closing activities for intercompany transactions, including posting accruals and journals. I prepared intercompany reconciliations, investigated mismatches, and coordinated their resolution.

At Datla & Associates, I assisted with financial statements, audit fieldwork, and statutory compliance. I also assisted with GST return filing and reconciliation under the Central Goods and Services Tax Act, 2017.

Experience

Work history, roles, and key accomplishments

Current

Analyst

Current

Deloitte India Private Limited

May 2024 - Present (2 years 5 months)

Performs expense compliance reviews to ensure employee expense claims adhere to company policies. Analyzes and validates expense reports, receipts, and invoices to identify discrepancies and potential fraud.

Expense Compliance Data Analysis Fraud Detection Documentation Review Stakeholder Management

Accountant

Rama & Associates

Feb 2022 - Apr 2024 (2 years 2 months)

Maintained accurate records of accounts payable, accounts receivable, general ledger, and journal entries. Prepared financial reports and assisted with month-end and year-end closing activities.

Accounts Payable Accounts Receivable General Ledger Accountant Financial Reporting GST TDS Tally Quickbooks Excel

Process Developer

Genpact India Private Limited

May 2021 - Feb 2022 (9 months)

Performed month-end and year-end closing activities for intercompany transactions. Managed intercompany reconciliations and coordinated with internal teams and external stakeholders.

Intercompany Accounting Month End Closing Reconciliations Financial Reporting Stakeholder Management

Article Assistant

Datla & Associates

Feb 2018 - Feb 2021 (3 years)

Prepared and reviewed financial reports, management reports, and ad-hoc reporting. Assisted in audit fieldwork and maintained documentation for completed procedures.

Financial Reporting Audit Reconciliations GST Excel Data Analysis