Accounting Financial Analyst

ABHISHEK PANDEY

West Bengal, India

Mobile: +91-877-***-**** Email: *******************@*****.***

LinkedIn: https://www.linkedin.com/in/abhishek-pandey-22033a30 Skype ID abhishekpandeyindia

SUMMARY

Detail-oriented and process driven professional with over seven years of experience in Financial Controlling focusing on strategic planning, financial analysis, accounting, implementing policies or programs to drive the organization also ensuring secretarial compliance and improving competitive position and profitability.

Expertise

Hands-on experience in building and developing financial models through process analysis and benchmarking; forecasting quarterly/annual profits; preparing cost projections; conducting a research of financial data, exploring investment options, and presenting risk/opportunities

Spearheaded effective on overseeing budgeting/reviewing accounting transactions to ensure accuracy for forecasting revenue or expenses and mentor the company on future budgeting and knowledge on Inventory Accounting & Management

Demonstrated expert in managing financial operations for the Organization including Accounts Payable, Accounts Receivable, General Ledger, Fixed Assets, Credit Monitoring, Auditing, and Payroll Management.

Conversant with Accounting software like SAP BW, ERP Microsoft Dynamics 365, Citrix Receiver, Tally ERP 9, FACT, ACE,MS Office.

SKILL SETS

Business Development Finance & Account Management Secretarial Compliance Accounts Receivable & Payable Financial Operations & Analysis Management Information System (MIS) Ind-AS/IFRS Financial Plans & Forecasts Work & Purchase Order Analysis Data Interpretation Bill of Quantity (BOQ) Credit Monitoring Arrangement (CMA) Fixed Assets Management Credit Card Statement General Ledger Handling Payroll Accounting & Management Financial Risks Handling Budget Management Legal & Financial Advice Statutory Compliance & Audits Income Tax Appellate Documents & Reports Management Direct & Indirect Taxation

PROFESSIONAL EXPERIENCE

Organization

Designation

Duration

Constantia Flexibles, India Kolkata

Group Finance Controller

Dec 2019 – Till Date

M/s Hemraj Industries Pvt. Ltd, India Kolkata

Company Secretary & Financial Analyst

Jun 2017 – Oct 2019

Crompton International Trading & Contracting, Qatar

Cost Accountant

Jun 2016 – Mar 2017

Overall Key Deliverables

Defining Attributes: Secretarial Compliance, Credit Control Monitoring, Financial Statement Analysis, Finance/Accounts Management, Auditing, Data Management, Forecasting, Accounts Receivable & Payable, Payroll & Reports Management

Consolidating of Accounts on Monthly and Annual Basis ensuring proper consolidation and finalization of accounts at H. O level of the group’s flagship company also includes calculation of depreciation on fixed assets/IFRS department

Maintaining of Fixed Assets Register reporting, COPA Reporting, Provisions adjustment for Inventory & Debtors, Prepayments & Accruals Check, MSME Interest Liability Calculation, and Capex Reporting.

Preparing of CMA data, Financial Follow Up Report, Monthly Branch-wises stock statement, monthly debtors and creditors statement for Banks, sanction of Loan for Consortium Finance in major area like packing credit, export bill discounting, Bank Guarantee, Letter of Credits (Non fund based) and Term Loans (Fund Based) for Projects under implementation.

Financial Statement Analysis & Credit Control monitoring while providing calculations based on sales to Insured Limit.

Managing all accounting operations including monthly reconciliation for but not limited to; Billing, AR, AP, GL and Service Contract, Cost Accounting, Fixed Assets, Revenue Recognition, and Payroll Management, GST.

Involved in the entire gamut of accounts receivable function like monitoring timely/accurate issuance, delivery of customers’ invoices and reduction of delays, due payments, reports collection, proposing preventive and corrective measures

Responsible for Inventory Accounting & Management of Production Order, Production Pending Status Reporting, Production WIP Reports, Inventory Recalculation for closing of open orders with deadlines.

Margin Reporting : Establishing Internal Control System with analysis of profitability of unit as an Entrepreneur for margin reporting on the basis of CMO,CM1,CM2 to provide solutions to business & financial problems

Overseeing the budgeting, Capex, Financial Planning & Variance Analysis, Internal Compliance Management of Product Release, Customer Release, Trade Agreement Journals etc.

Steering the business operations, trends, costs, revenues, financial commitments, and obligations to project future revenues

Building relationship with Big4 Auditors for Statutory Audit, Due Diligence, Internal Audit, operational audits, and other compliance matters also Liaoning with investment managers.

Driving contractual arrangements with suppliers and customers to provide legal & financial advice during meetings over legal, writing reports and collating information

Improving operational efficiency with financial statements/review procedures based on relationships between supporting documentation and financial statement documents accordance to auditing standards.

Performing sample tests pertaining to fixed asset addition, Sales / Disposal and CWIP additions for the year for control testing.

Managing project timelines, funding parameters adherence to timelines on actual manufacturing costs and preparing periodic reports in comparison of budgeted vs actual situation

Key Achievements

Successful in Savings around Rupees 50 lakhs in Group Interest Liability of Vendors in MSME.

Effectively monitoring collections by implementation policy and credit limit application for huge differences in savings

Played an active role in meetings on producing agendas, taking minutes; conveying decisions and supporting committees and working parties such as the Board of Directors on statutory compliances

KEY INITIATIVES

Key involvement in preparation of Detailed Project Report (DPR) of Tea Resorts, 3PL, JNPT, Dall (Pulses) Processing, Coffee Processing Unit including submission of report to competent authority.

Presentation on Working Capital Control & Improvement Plan; Business Review Meetings

Involved in Preparation of reports for various incentives schemes of State Government as applied under MSME and providing necessary documents related to credit rating (ICRA) and due diligence aspects

Detailed Understanding of Accounting Standards, Ind-AS, IFRS, Auditing Standards, ICDS, Secretarial Standards, Cost Accounting Standards

Efficiently completed General Management and Communication Skills from ICAI

PRECEDING EXPERIENCE

Assistant Manager- Finance & Accounts @ LMJ International Limited, India Jun 2015 - May 2016

Senior Accounts Executive @ Udyogi International Private Limited, India Jan 2014 - Apr 2015

Chartered Accountants @ M/s DAS KAMAL & CO, India- Audit Assistant Oct 2010 - Oct 2013

EDUCATION/CERTIFICATION

Master of Commerce With specialization in PGDIBO from IGNOU, Dec 2007

Bachelor of Commerce (Honors) from Calcutta University, India, Jun 2005

Efficiently qualified in Company Secretaries Final Examination from ICSI in December 2012.

Efficiently qualified in Cost Accountants Final Examination from ICAI in Dec 2013.

Pursuing in Chartered Accountants Final Examination from ICAI.

Pursuing CIMA, UK Strategic Level Exam (Final Paper).

Effectively completed training on Preventing Bribery & Corruption from Constantia Flexibles, India, 2020

Effectively completed training on Competition Law : Preventing Anti-Competitive Practice from Constantia Flexibles, India, 2020

Successful in NCFM Certification in Capital Market Dealers Module and Insurance Advisor Certification from IRDA

End of Resume

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