Description
Areas of Expertise Auditing * Conduct internal, statutory, and tax audits, evaluating internal control systems to highlight discrepancies and implementing strategic solutions * Perform statutory audits of Indian Companies/Cooperative Societies/Firms/Trusts/Individuals/CSD Canteens and other entities in compliance with laws * Perform tax audits to ensure income tax submissions to Revenue authorities meet income tax regulations Taxation * Liaise with tax authorities to ensure timely filing of returns on Income Tax, TDS, Service Tax, VAT * Professionally represent organization before taxation authorities during assessment and appeal * Prepare tax plans and ensure timely assessment and filing of tax returns as per provisions * Prepare and file tax returns of US Resident Aliens Operational Management * Map detailed business requirements and coordinate development and implementation of financial processes in line with established guidelines * Skillfully identify and resolve complex process related queries, while exercising assertive control on operational losses and potential fraud through strong internal audit and staff feedback mechanisms * Prepare and analyze MIS reports to provide constructive feedback to top management of corporate clients regarding financial performance and other business parameters * Prepared a comprehensive project report on Urban Solid Waste Management through Aerobic Bio Composting for a governmental organization, Muzaffarnagar Municipal Corporation Corporate Finance * Coordinate details of cost estimation and project reports, as liaison, monitoring actual cost during project implementation and procuring key equipment and packages * Prepare CMA data for bank finances and project appraisal * Formulate project reports for Working Capital Limits and other related services * Arrange private equity funding and inter-corporate deposits * Built a finely tuned Finance Department, fostering a collaborative environment which improved productivity, individual accountability, and team morale at Electra (India) Limited Company Law & Secretarial Services * Spearhead Indian and offshore companies setting up liaison and branch offices and with growth * Offer expertise and guidance on corporate matters, including appearance before Company Law Board * Draft and maintain minute books and other statutory records and registers * Assist in preparing and filing of various forms and returns with Ministry of Corporate Affairs Financial Management & Consulting * Determine financial objectives, design and implement systems, policies, and procedures in coordination with top management to facilitate internal financial control * Develop business plans and concrete strategies for maximizing profitability to achieve organizational goals * Key contact for all financial management issues, preparing documentation and maintaining controls * Formulated budgets and MIS reports at Electra and conduct variance analysis to determine difference between project and actual results to be followed up with corrective action * Prepare monthly reports on various cost centres, designing and implementing internal controls at Electra, and dealing with various financial institutions in finalization of annual accounts * Lead, manage, and monitor team performance to ensure operations efficiency and meeting of targets * Delivered 20% reduced expenses through analytical studies of business performance for client (Electra) Banking Audit Expertise * Conduct thorough and detailed Statutory Branch Audits of branches: Bank of Baroda, Central Bank of India, Indian Bank, Punjab National Bank, State Bank of India and Syndicate Bank * Perform Concurrent Audits for Union Bank of India and Punjab & Sind Bank * Complete Stock Audits of clients enjoying credit facilities with Allahabad Bank, Oriental Bank of Commerce, and Union Bank of India * Delivered cost saving of INR 3.60M by reversing excess interest on credit facilities charges by the bank while working at Electra (India) Limited * Revenue audits for branches of Allahabad Bank, Oriental Bank, Punjab National Bank, and Union Bank * Successfully execute Internal/Regular Inspection of Bank of Baroda, Punjab National Bank, and Union Bank of India Complete information system audits for Corporation Bank, Oriental Bank of Commerce, Punjab National Bank, and Punjab & Sind Bank Executed Post Migration Audit for Punjab & Sind Bank Client Consulting * Advise NRI clients on Foreign Direct Investments in India and on Import & Export Procedures, while assisting clients with obtaining IEC number from DGFT and other related matters * Provide consulting on RBI/FEMA matters and remittance from India * Served as Field Investigator for M/s Cholamandalam Investment & Finance Company Limited, Chennai for vehicle finance business in Meerut for 6 months
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