Bhuvan Kumar Email & Phone Number

Gurugram, Hr, In

Bengaluru, Karnataka, India

- Execute and reconcile various financial transactions, fund transfers, and other treasury-related activities.- Monitor daily cash positions to optimize liquidity and support efficient financial planning. - Daily exposure monitoring and reporting.- Ensure precision and completeness in processing transactions within established timelines.- Maintain accurate and comprehensive records of all treasury transactions.- Regularly update procedural documentation to reflect any… Show more - Execute and reconcile various financial transactions, fund transfers, and other treasury-related activities.- Monitor daily cash positions to optimize liquidity and support efficient financial planning. - Daily exposure monitoring and reporting.- Ensure precision and completeness in processing transactions within established timelines.- Maintain accurate and comprehensive records of all treasury transactions.- Regularly update procedural documentation to reflect any changes in treasury processes.- Coordinate settlements with partner banks and counterparties, ensuring seamless and timely execution.- Verify settlement details to minimize operational risks and discrepancies.- Assist in forecasting cash flow and liquidity requirements to meet operational needs.- Cultivate and maintain strong relationships with banks and financial institutions.- Address inquiries promptly and collaborate to resolve any issues related to treasury operations.- Update POA and KYC and other documents with financial institutions. Show less

Lucknow, Uttar Pradesh, India

• Designed, executed and administered, the assignment of Indian Institute of Management Lucknow and Raipur as GST Consultant for consecutive 2 FYs. Issued advisories on GST queries and monitored the overall GST Compliances.• Led a team of 5, managing end-to-end online and physical refund application procedures for UNICEF Office in Bihar and Uttar Pradesh over 3 fiscal years. Successfully resolved departmental issues to expedite long-pending refund applications.• Conducted and documented… Show more • Designed, executed and administered, the assignment of Indian Institute of Management Lucknow and Raipur as GST Consultant for consecutive 2 FYs. Issued advisories on GST queries and monitored the overall GST Compliances.• Led a team of 5, managing end-to-end online and physical refund application procedures for UNICEF Office in Bihar and Uttar Pradesh over 3 fiscal years. Successfully resolved departmental issues to expedite long-pending refund applications.• Conducted and documented Due Diligence Report of 9FYs in Indirect Taxation field to verify the compliances.• Prepared and finalized UP SGST refund verification report for various entities, including both listed (e.g., Varun Beverages, Shree Cement) and unlisted entities (e.g., J.K. Cement - Aligarh Unit, Sparsh Industries), in accordance with state government policies.• Led and extensively worked in the Indirect Tax Vertical, overseeing GST audits (GSTR-9 & 9C), refunds (GSTR-10 & 11), litigations, compliances (GSTR-1, 3B, 7), and registrations for both corporate and non-corporate clients across diverse sectors.• Worked on various income tax & GST audit assignments, including GST and filing of ITR, GST Returns, preparation of financial statements, etc.• Optimized client E-Invoice generation process by simplifying GST Council directives.• Summarized the Complex Tax Laws and compiled amendments/notifications from CBIC, disseminating these documents to staff members and the team.• This exposure was more of independently handled assignments directly executed with/ under the partners. Show less

Lucknow, Uttar Pradesh, India

• Worked on filing of preparation of financial Statements, filing of GST returns, stock audit, • Prepared and filed Income Tax Returns of 50+ clients and various TDS Returns in each year.• Conducted and prepared Tax Audit Reports with all related annexure u/s 44AB of Income Tax Act, of several corporate and non-corporate clients and charitable institutes.

Ca Final Group 2: November 2023, Taxation

Ca Intermediate

B.Com(Hons), Accounting

Ca Cpt

Intermediate

Highschool