Ca Anil Kumar Email & Phone Number

Delhi, Dl, In

Gurugram, Haryana, India

A. Finance and Account (Finance Control ship)\ 1. Handle Shiprocket Fulfillment(SRF) project and supervised the team. 2. Review the trial balance and pass the correction entry in ERP. 3. Review and preparation of financial statement and notes of account. 4. Review the monthly cost and revenue of SRF project are correctly recorded. 5. Review the collection are recorded timely and payments are done as per matrix. 6. Preparation of top 20 customer and vendor reconciliation. 7. Preparation of monthly MIS report, consumption report, cost provision statement, unbilled revenue statement etc. 8. To ensure the tax compliances such as GST and TDS are timely fulfilled. 9. Researched and facilitated software integration to streamline accounting and financial processes. 10.Managed regular finance tracking for numerous branch offices and headquarters expenses. 11.Coordinating with auditors, external reviewers, compliance team to ensure smooth completion of review/audit.12. Provide the clear visibility to the subordinate for project road map and achieve the common goal of the organization.B. Oracle Net Suite 1. Part of oracle net suite implementation team. 2. Customization of ERP report for smooth flow of process. 3. Creation of Vendor, customer, item, location etc. in ERP segment wise. 4. Closure & Cleaning up of internal inactive accounts. Handled the vast project of Inactive internal accounts and ensured that they are closed.C. Internal Audit 1. Supervised a team and closely work with internal audit (GT and SS Kothari). 2. Draft and re-drafting the policy and SOP for group company. 3. Review the flow chart and RCM of the group company. 4. Review the Process gap and internal audit report 5. Process analytical activities on various report. 6. Monitoring control aspects through periodic roll out of the various process. 7. Quarterly presentation of IA report to management.

India

A. Financial Accounting Advisory Service (CFO Advisory Service) Supervised a team of 14 employees and communicated effectively to prioritize tasks. Self-drive of various project and successfully on time delivery to client. Preparation & review of Trial Balance and Financial statement project wise. Preparation of monthly MIS, reconciliation of cost, revenue, vendor, customer, intercompany & IO and IO settlement etc. Refined processes through deep dive analysis. The idea was to understand the nature of transaction from its inception till reportingand reconciliation and suggest changes where appropriate. Identifying process gaps & find out the root cause with robust checks and close governance. Quality check & processing of EPC and Non-EPC Invoices as per PO and SOP term & condition. Recording of cost and revenue and Payment process of the company (Project wise). Working closely with Finance Controller for ensuring the tax compliances such as GST and TDS.B. Process transition and automation Part of process transformation were worked on automation projects to improve efficiency and effectiveness in the process of month end closing and financial reporting. Implemented VIM (Vendor Invoice Management) in process to have standard commentary directly from system itself and focus on timely tracking & payment. Part of SAP T-Code development team to smooth flow of various activities.C. Achievement Received certificate of recognition from Protiviti in the month of June 2021. Received certificate of recognition 2 times from client in Year 2019.D. Mentorship Providing guidance and trainings to team members in order to enable them to provide solution and complete work in timely manner.

Delhi, India

A. Financial Accounting Advisory Service (CFO Advisory Service) Supervised a team of 14 employees and communicated effectively to prioritize tasks. Self-drive of various project and successfully on time delivery to client. Preparation & review of Trial Balance and Financial statement project wise. Preparation of monthly MIS, reconciliation of cost, revenue, vendor, customer, intercompany & IO and IO settlement etc. Refined processes through deep dive analysis. The idea was to understand the nature of transaction from its inception till reportingand reconciliation and suggest changes where appropriate. Identifying process gaps & find out the root cause with robust checks and close governance. Quality check & processing of EPC and Non-EPC Invoices as per PO and SOP term & condition. Recording of cost and revenue and Payment process of the company (Project wise). Working closely with Finance Controller for ensuring the tax compliances such as GST and TDS.B. Process transition and automation Part of process transformation were worked on automation projects to improve efficiency and effectiveness in the process of month end closing and financial reporting. Implemented VIM (Vendor Invoice Management) in process to have standard commentary directly from system itself and focus on timely tracking & payment. Part of SAP T-Code development team to smooth flow of various activities.C. Achievement Received certificate of recognition from Protiviti in the month of June 2021. Received certificate of recognition 2 times from client in Year 2019.D. Mentorship Providing guidance and trainings to team members in order to enable them to provide solution and complete work in timely manner.

A. Financial Accounting Advisory Service (CFO Advisory Service) Supervised a team of 14 employees and communicated effectively to prioritize tasks. Self-drive of various project and successfully on time delivery to client. Preparation & review of Trial Balance and Financial statement project wise. Preparation of monthly MIS, reconciliation of cost, revenue, vendor, customer, intercompany & IO and IO settlement etc. Refined processes through deep dive analysis. The idea was to understand the nature of transaction from its inception till reportingand reconciliation and suggest changes where appropriate. Identifying process gaps & find out the root cause with robust checks and close governance. Quality check & processing of EPC and Non-EPC Invoices as per PO and SOP term & condition. Recording of cost and revenue and Payment process of the company (Project wise). Working closely with Finance Controller for ensuring the tax compliances such as GST and TDS.B. Process transition and automation Part of process transformation were worked on automation projects to improve efficiency and effectiveness in the process of month end closing and financial reporting. Implemented VIM (Vendor Invoice Management) in process to have standard commentary directly from system itself and focus on timely tracking & payment. Part of SAP T-Code development team to smooth flow of various activities.C. Achievement Received certificate of recognition from Protiviti in the month of June 2021. Received certificate of recognition 2 times from client in Year 2019.D. Mentorship Providing guidance and trainings to team members in order to enable them to provide solution and complete work in timely manner.

New Delhi Area, India

A. Central/Statutory Audit& Tax Audit 1. Executed Central / Statutory audits and tax audits including preparation of Audit Report, Tax audit Report, LFAR & LR report etc. of various entities and corporate in different industries with our audit team like: - Oriental Bank of Commerce, Jammu & Kashmir Bank, Himachal Futuristic Communications Limited, State Farm corporation of India Limited, Best Food Limited Etc.B. Internal & Concurrent Audit 1. Executed & Finalization of Concurrent audit of more than 15 banks like: - Canara bank, UCO bank, PNB Etc. 2. Tracking and ensuring the bank is compliance with RBI policies and ad-hoc deliverables. 3. Assurance and Quality Control of O2C, P2P, FSCP, H2P, Fixed Assets, Cash & bank and Statutory Compliance.C. Stock Audit and Debtor & Stock Inspections 1. Executed & Finalization of Stock Audit Report of more than 100 entities. 2. Cross checking of details submitted to Bank under Hypothecation arrangement of Loan and making of detailed Report, assigned by Oriental bank of commerce, Central bank of India, Canara bank, UCO bank, Dena bank, Vijaya bank of various entities and corporate in monthly basis requirement.D. Fraud & Forensic Investigation 1. To opinion & report on the detailed reasons of default amounting to Rs 108 Crores on overseas Letter of Credit and other related transactions with Oasis Textile and Manufacture Limited, U.K. during the F.Y. 12-13 & 13-14 along with fixing of responsibility for such a huge default.E. Business Valuation and PE funding 1. Preparation of financial modeling or projected financial statements wherein finalization of business valuation report.F. Other Audits 1. Execute & Finalization of the different-different audit as per statutory norms and industry requirements like: - Money laundering reporting, Credit Audit, Fixed asset audit, Society Audit, FEMA Audit, IS Audit Etc

New Delhi Area, India

A. Central/Statutory Audit& Tax Audit 1. Executed Central / Statutory audits and tax audits including preparation of Audit Report, Tax audit Report, LFAR & LR report etc. of various entities and corporate in different industries with our audit team like: - Oriental Bank of Commerce, Jammu & Kashmir Bank, Himachal Futuristic Communications Limited, State Farm corporation of India Limited, Best Food Limited Etc.B. Internal & Concurrent Audit 1. Executed & Finalization of Concurrent audit of more than 15 banks like: - Canara bank, UCO bank, PNB Etc. 2. Tracking and ensuring the bank is compliance with RBI policies and ad-hoc deliverables. 3. Assurance and Quality Control of O2C, P2P, FSCP, H2P, Fixed Assets, Cash & bank and Statutory Compliance.C. Stock Audit and Debtor & Stock Inspections 1. Executed & Finalization of Stock Audit Report of more than 100 entities. 2. Cross checking of details submitted to Bank under Hypothecation arrangement of Loan and making of detailed Report, assigned by Oriental bank of commerce, Central bank of India, Canara bank, UCO bank, Dena bank, Vijaya bank of various entities and corporate in monthly basis requirement.D. Fraud & Forensic Investigation 1. To opinion & report on the detailed reasons of default amounting to Rs 108 Crores on overseas Letter of Credit and other related transactions with Oasis Textile and Manufacture Limited, U.K. during the F.Y. 12-13 & 13-14 along with fixing of responsibility for such a huge default.E. Business Valuation and PE funding 1. Preparation of financial modeling or projected financial statements wherein finalization of business valuation report.F. Other Audits 1. Execute & Finalization of the different-different audit as per statutory norms and industry requirements like: - Money laundering reporting, Credit Audit, Fixed asset audit, Society Audit, FEMA Audit, IS Audit Etc

Delhi, India

1. Booking of sale and purchase.2. Preparation of monthly purchase and sale report.3. Preparation of MIS report, customer reconciliation and vendor reconciliation etc.

Delhi, India

1. Booking of sale and purchase.2. Preparation of monthly purchase and sale report.3. Preparation of MIS report, customer reconciliation and vendor reconciliation etc.

Chartered Accountant

Commerce

Bachelor Of Commerce (B.Com.)

M.Com, Business/Commerce, General