
CA Moxi Sheth
Chartered Accountant, Tax and Finance Expert, India
Skills

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Werkervaring
Relationship Manager Working Capital Group
ICICI Bank • Fulltime
Jan 2020 - Jan 2022 • 2 yrs
I previously worked with ICICI Bank Ltd. as a Relationship Manager in the Business Loan (Working Capital) department. In this role, I: Evaluated financial statements and assessed credit risk Prepared CMA reports and financial projections for bank funding Structured working capital and term loan proposals Managed a portfolio of 60+ business clients Ensured regulatory and policy compliance Handled complete loan documentation and financial assessment This practical banking exposure allows me to understand exactly what financial institutions expect in financial statements, tax returns, and CMA reports — giving my freelance clients a strategic advantage.
Article Assistant
Rasesh Shah & Associates • Fulltime
Jul 2016 - Jul 2019 • 3 yrs
I completed my Chartered Accountancy training at Rasesh Shah & Associates, where I worked extensively in Taxation, Audit, and GST compliance. In this role, I: Filed over 200 Income Tax Returns for individuals and businesses Conducted statutory and tax audits Prepared tax computations and handled TDS compliance Assisted in GST return filing and reconciliation Drafted appeals and submissions before CIT(A) and ITAT Reviewed financial statements of companies with turnover up to ₹150 crores This hands-on practical experience allows me to provide accurate, compliant, and professionally structured tax and accounting services to my freelance clients.