Hitesha Rasania

About Hitesha Rasania

Dynamic Professional and Avid Learner - this is how I would like to precisely introduce me.From earning my Chartered Accountant (India) designation to becoming a CPA (USA) and relocating to the United States, my professional journey has been both diverse and challenging. Embracing every opportunity, I have navigated complex financial landscapes, adapted to new environments, and thrived in dynamic work settings.Tax & Accounting Specialist Audit & Financial Consultant Tax Accounting & Compliance:• Managed tax accounting for 250+ clients, including individuals and businesses, preparing returns such as 1040, 1040-NR, 1120, 1120S, and 1065.• Extensive hands-on experience in sales tax computation and timely filing of monthly and quarterly returns. Financial Reporting & Due Diligence:• Led the consolidation of accounts for a multinational company, ensuring compliance with US GAAP.• Conducted due diligence assessments and financial reviews of potential business acquisition proposals. Leadership & Team Management:• Supervised a remote team of 3–4 junior associates across different locations while working with a USA-based CPA, ensuring efficiency and reporting accuracy.• Headed a financial audit team for a multiplex company with a turnover of $50M. Internal & External Audit Expertise:• Directed an internal audit of multiplex operations, overseeing 7 audit teams across 52 locations with real-time reporting based on the CoSo Model.• Served as the Single Point of Contact (SPOC) for thematic branch audits of insurance companies across India, handling audit checklist formulation, execution, training, and management reporting.• Led audits of a bank’s regional processing center, identifying process and design gaps in CASA account and ToD processing. Strategic Consulting & International Experience:• Developed a financial roadmap and consulting strategy for a family-owned jewelry business aspiring to expand globally.• Remotely assisted a Maltese CPA with statutory audits for 100+ companies in accordance with Maltese Companies Act and Merchant Shipping Act.

Experience

1. Corporate Accountant Ii

   1st Source Bank

   Sep 2025 — Present · US

   Regulatory Reporting, Month End Close, Consolidation, Variance Analysis, Reconciliation

Education

• North dakota state board of Accoutancy

  Certified Public Accountant

• H.L. College of Commerce

  Master's degree in financial accountancy, Accounting and Finance

  2009 — 2011

• The Institute of Chartered Accountants of India

  Chartered accountant, Accounting and Finance, Audit, Business and Tax

  2011

• H.L. College of Commerce

  Bachelor's degree in Financial Accounatancy, Accounts & Audit

  2006 — 2009