Seasoned CA with 17+ Years in Accounting & Tax Expertise

PROFILE

CA with ** Years of post-qualification experience with CA firms, Manufacturing & BPO sector.

Had familiarity with wide range of profiles covering almost all aspects of modern-day accounting.

Good analytical skills to solve complex, cross-functional issues with focus on stakeholder relationship and people management.

Quick learner and ready to take on additional responsibilities.

Effectively worked under pressure situations with various global & Indian teams.

Had good knowledge of AP, Reconciliations, IFRS, GST, Income Tax returns, TAX Audit, MCA Filing, International Taxation & Transfer pricing provisions, UK VAT

Excellent verbal and written communication skills.

Had experience in working on SAP, tailored made ERP packages, Tally, Excel and Power point.

Presently pursuing diploma course in international taxation from ICAI which incorporates transfer pricing principles

CAREER OBJECTIVE

To pursue a challenging career in the field of accounting, Tax and analytics domain in a shared service environment and Indian industry.

To prepare for general management responsibility through self-development, personal growth and enhancement of managerial abilities by on the job learning and technical skills acquired via various knowledge sessions.

ACADEMIC QUALIFICATION

Class XII AISSCE 1989

B com (H) DU 1992

CA ICAI 2002

Diploma in IFRS ACCA 2019

PROFESSIONAL SKILLS ACQUIRED

In Manufacturing sector-

Finalization of books of accounts, daily accounting, Approval of bills (Both AP & AR) & AP ageing, Reconciliation of accounts (Both with external source & Internal along with breakup of balance reconciliations), MIS preparation (Both financial and other), Monthly budgets along with variance analysis, Inter-company accounting. Advance approvals, salary audit and extending support in Internal & Stat audit.

Designed new process for fabricator bill processing at Orient Crafts

In BPO Sector-

Supported large UK, Irish and Dutch clients in filing their respective VAT returns with their local jurisdictions along with supporting various client’s business areas with VAT queries and other statutory returns required to be prepared and filed as per local laws.

Had a short stint with SOX compliance team (6 months) which gave me fair insight into the various requirements for sox compliance in big multinational corporate.

Also was part of GL accounting team and helped the organization in establishing a new process for client

Had experience to transition different process under challenging circumstances for my employer company from client site.

Had good experience at writing SOPs for various processes individually.

With CA Firms-

Income Tax return filing for Individuals

Finalization of financial statements along with relevant notes.

Tax Audit along with clause 44 submission

MCA returns filing (Form AOC 04, MGT 7/7A, Form 3 & 8 for LLP)

GST returns for small traders and supporting in other GST queries.

TDS Returns for small firms

Form 15CB filing for foreign payments.

Supported in Project financing for proprietorship business and prepared projected financial statements to support in getting extended bank finance.

MAJOR ACHEIVEMENTS

Had a leading role in improving processes and designing new process in past for which I had won lot of approbation from various clients.

Simplified one of the main returns presently prepared in Barclays Bank and also recovered additional VAT of GBP 1Million for which I won best white belt project award.

WORK EXPERIENCE

Company Name : CA Arvind Rattan and Company (CA Firm)

Period : May, 2024 till date

Profile- I am presently supporting NIMR (National Institute of Malaria Research) a central government research facility in their AP team by doing the first hand review of vendor & staff bills and providing necessary guidance with regards to statutory compliances related to those bills. Also I extend my support in finalizing various reports required by facilities central office.

Company Name : CA Renu Chopra & Associates (CA Firm)

Period : August, 2018 till Sept 2019

Designation : Audit & Taxation In-charge

Profile Detail:

GST returns for small traders

I-Tax returns for individuals

Tax audit

Finalization of books of accounts & Preparation of financial statements for various clients

ROC filing

TDS returns filing

Company Name : Orient Crafts Limited (Leading export house of India)

Period : October, 2016 till April 2017

Designation : Head accounts of two branches

Profile Detail:

Finalization of books of accounts

Preparation of monthly MIS (Both financial and other)

Preparation of monthly budget along with variance analysis (when required)

Approval of bills and advances (Both vendors and staff)

Salary Audit

Day to day accounting and fund management

Statutory compliance (ESI, PF, TDS)

Handling of all Fixed asset purchase payment and documentations

Company Name : Barclays Bank PLC (BPO) (Leading MNC bank of UK)

Period : April, 2009 till February 2016

Designation : Assistant manager (UK VAT)

Profile Detail:

Review & preparation of UK VAT returns for GRB cluster.

Other statutory returns required to be filed as per local laws.

Review of VAT hierarchy to ensure it is maintained correctly

VAT variance analysis for one of the monthly returns

Reconciliation of various VAT accounts

Handling business day to day VAT queries

Supported business in carrying out various VAT saving/system improvement projects.

Establishing ram up batch of new hires in GL accounting team

Supported SOX compliance team in sox audits and designing sox tools

Company Name : OPI (Shared service center of leading

Global audit firm)

Period : July, 2008 till March 2009

Designation : Associate manager (Dutch VAT)

Profile Detail:

Preparation of Dutch & Spanish VAT returns for client.

Handling business day to day VAT queries

Providing VAT codes for both AP & AR invoices along with their correct accounting

Reconciliation of various VAT accounts

Helping in providing VAT/Withholding tax suggestion to clients on seminar conducted by them across globe.

Company Name : Genpact (Renowned BPO in India)

Period : March, 2006 till July 2008

Designation : Assistant Manager (UK VAT)

Profile Detail:

Preparation of UK & Irish VAT returns for client.

Handling business day to day VAT queries

Reconciliation of various VAT accounts

Company Name : Delphi Packard (100% owned subsidiary of GM)

Period : August, 2004 till March 2006

Designation : Accounts officer

Profile Detail:

Day to day accounting including bills approval.

Bank reconciliation including payments (both foreign and domestic)

Reconciliation of various GL accounts, Inter Unit reconciliations

Preparation of MIS and audit schedules

Allocations of receipts to various customer accounts

Funds management

Place: New Delhi (SUMIT NANDA)

Date: S/O B R Nanda

C-3/16, Janak Puri, ND-58

Contact this candidate