Level 1 Fp A

RESUME

Hardik Kishorbhai Tank

Phone No: 998-***-****

Email ID: **************@*****.***

LinkedIn ID: www.linkedin.com/in/hardik-tank-3b0608209 Professional Summary :

Finance Executive with over 4 years of experience in Financial controls, Financial Analysis, FP&A, Accounting, Taxation, and Audit across multinational corporations and CA firms. Skilled in preparing cash flow statements, P&L statements and managing statutory compliance. leading to improved financial planning and cost control. Successfully coordinated internal & Statutory audits with Big 4 firms, ensuring 100% statutory compliance. Proficient in SAP S4 HANA, SAP FICO, SAP ARIBA, Tally Prime, and advanced Excel. Currently pursuing CFA Level 1, with a strong foundation in Financial Reporting, Budgeting, Forecasting and internal controls. Known for a detail-oriented approach, Recognized for analytical thinking and effective collaboration with finance teams. Academic Qualification:

Qualification Year Institute/University School/College Percentage Chartered Financial

Analyst - Level 1

2025 CFA Institute CFA institute CFA Level -1

Candidate

Bachelor of Commerce

Specialized in Accounting

and Finance (BAF)

2021 Mumbai University Guru Nanak college of Arts, Science & Commerce.

(GTB Nagar)

9.53 (CGPI)

H.S.C 2018 HSC Shri Bansidhar Aggarwal

Model School& Jr. College

(Wadala)

74%

S.S.C 2016 SSC Shri Amulakh Amichand

Bhimji Vividhlakshi

Vidyalaya (Matunga)

67%

Work Experience:

Finance & Tax Executive – Glanbia Performance Nutrition INC (MNC) (February’2024 – Present)

• Finance Controls & Analysis :-

• Preparation of Cash Flow Statement with Forecasting of Revenue & Expenses on weekly basis.

• Monthly preparations of Blackline Workings (Reconciliation of Balance sheet & P&L Monthly & submission of group-level MIS reports).

• Preparations of Monthly P&L along with finance team & Preparations of Monthly Commercial P&L CM View (Cost Margin View) for South Asia .

• Accounts Payable Procurements to Payment process using SAP (P2P Process) vendor onboarding, verification of vendor evaluation documents, vendor reconciliation, review of invoices from the point of view of various statutory compliances, Preparations & Analysis of weekly payment runs. Co- ordination with cross functional teams & Global SSC (Shared Services Teams) for Accurate PO, GRN, Payment approval Matrix & (MIGO & MIRO) process. Payables & Receivables Management for South Asia through SAP Analysis.

• Internal Financial Control the primary objective is to ensure accurate financial reporting, strengthen internal controls, monitor compliance with internal policies.

• Month-End Activities :- Ensure accurate and timely closure of monthly books of accounts. Review accounts reconciliation and Perform monthly ledger scrutiny also, posting of month-end closing entries. Such as fixed asset reclass, fixed assets depreciation, COGS entries with accurate Cost Center & Profit Center, Reclass of expenses from incorrect GL to Correct GL, Employees Travels & Expenses

(T&E) allocation to respective regions. prepaid expenses, discounts & accruals, Provisions, other entries according to commercial P&L etc. & Co-ordination with global team & shared services team.

• Working Capital Management:- Setting up reporting to regularly monitor investments in working capital in form of Inventory, Receivable and payables. Credit Control: Implementing & ensuring compliance to credit policy by review of receivable ageing, and overdue reports.

• Taxation Direct & indirect Tax :- Review of all expenses from the point of view of TDS & report accurate TDS as per respective applicable section also, monthly preparations of TDS workings & Payment Analysis, Review of quarterly TDS Returns & Co-ordination with external consultant for Returns, Recon – 26AS, GL vs Tax. Monthly preparations of GSTR-1, ISD & GSTR-3B workings, Coordination with PWC team for GST Returns, analysis of month GST payments.

• Internal & Statutory Audit :- Co-ordination with external Big 4 firms auditors for internal & Statutory Audits.

• Analysis of Annual budget & budgetary control and quarterly forecasting Tracking Monthly Actual Expenses against Budget and Variance Analysis. Closely work with Commercial Finance & Business Finance teams to ensure all Initiatives planned in the Budget are on track, Support Budgeting and Forecasting processes with FP&A Team.

Taxation & Audit Associate – Blue Star Diamonds Private Limited (May’2023 – January’2024)

• Preparation of Individual income tax return filing, Finalization of income tax-returns of Companies, Partnership Firms, Individual (including NRI’s) etc.

• Handling Scrutiny Assessment, Appeals, and litigation before appellate authorities along with senior, Computation of Self-Assessment Tax, Advance Tax, Certification work in respect of filing of forms 15CA, form 15CB, SFT Filing, form 3CD, form 3CA, form 3CEB etc.

• Verifying TDS working on monthly basis for TDS payments and TDS returns on quarterly basis, Monthly preparing GST working for payments and e-filing of returns (GSTR-1 & GSTR-3B).GST Reconciliation

(GSTR-2A,GSTR-2B).Preparations of ITC working (Input tax credit working). Accounting, Taxation, Auditing & Finance Assistant – Sukhbir & Associates (CA Firm)(August’2021 – April’2023)

• Preparation of individual income tax return filing, Posting of Accounting entries of various clients on day-to-day basis.

• Scrutiny of all ledger accounts and finalization of accounts of the clients, Executed internal audit for various Clients dealings in manufacturing and providing services ranging from 20 crores to 300 crores different companies (industries) like FMCG, Loan Distributing, IT, Logistic, Computer & Printer Leasing, Pharma, Diamond Industry etc.

• Executed Detailed Audit procedures & ensured statutory compliance with various laws, In depth vouching & verification of documents for audit. Carrying out Interim Audit (Statutory Audit) of different companies like FMCG, Logistics, IT, etc.

• Prepared SOP, Audit Program, Audit Report, Quality Control Checklist (QCC), internal control report, MIS Report, Certification such as Net worth etc. Preparation of Various ROC Compliance such as Annual Return, Certification Work’s ROC forms (AOC-4, MGT-7/7A, DPT-3, ADT-1, ADT-3, FORM-8) etc. Skills & Strengths:

• Finance Tools:- SAP S4 HANA, SAP FICO, SAP ARIBA, SAP Analytics Tool, SAP Fiori, Flash for Finance Analysis, Tally Prime, Tally, ERP9, other ERP software’s etc. income tax software Winman CA ERP.

• Technical Skills:- MS Outlook, MS Word, MS Excel, MS Power point, MS Teams, Financial Modeling etc.

• Strengths :- Self Confidence, Positive Attitude, Self-Motivated, Enthusiastic about gaining knowledge, Eagerness to Learn, Open to new experiences.

Personal Details:

Address Kumbhar Wada 4th Wadi 90 Feet Road (Matunga)(West)Mumbai 4000 17 Date of Birth 01st August 2000

Language Proficiency English, Gujarati, Hindi and Marathi Spiritual Activity Registered Volunteer of BAPS Organization Hobbies Playing Cricket, Travelling, reading new books, To learn new things, To read spiritual books etc.

Declaration:

I hereby declare that the above information is true to the best of my knowledge and belief. Place: Mumbai

Date: HARDIK KISHORBHAI TANK

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