Ca Parul Agarwal Email & Phone Number

Ghāziābād Area, India

• Carried out all the legal compliance to establish a business between India and foreign which includes setting up Indian company, companies structure Indian as well as foreign wholly owned subsidiary, liaising with.
• Expert advice on issues related to direct taxation, indirect taxation, Roc compliance, audit, scrutiny etc.
• Keeping a bird eye view on GST.
• Transition of business from the point of GST Law.
• Maintenance of books of accounts of various individuals, partnership firms and companies including finalization of Balance Sheets as per AS prescribed by ICAI.
• Conducted Final / Interim Audits of manufacturing / service industries. It includes finalization of Accounts including the Notes to Accounts in compliance with all applicable statutory provisions and Accounting.

Noida Area, India

• Managed processes and applications for the identification, reporting and assessment of operational risk events.
• Oversaw the design and operating effectiveness of monthly controls used to support financial and regulatory reporting.
• Managed operational risk loss events analysis, which forms the basis of the bank's operational risk calculation.
• Coordinated and managed the Global Financial Close process covering entities in more than 50 countries, ensuring senior management and regulators are kept up to date on the status of Close and material issues.
• Balance Sheet Substantiation and finalizing of accounts for various regions.
• Preparing Daily Dashboard incorporating the latest updates for UBS involving reasons for any breaks/delays for sign offs at a global level.

Gurgaon, India

• SEC Reporting to facilitate 10Q/10K submissions.
• Preparation of Financial Statements along with relevant Notes to Accounts of General Electric.
• Reviewing of reporting financials of 13 businesses across Europe to analyze expenses, investigation of variances and to prepare notes to accounts.
• Manage responses to queries from clients and auditors.
• Business Planning, budgets / forecasts, analysis and reporting.
• Preparations of Pre close survey to analyze the major movement within all the business before the close.

Chartered Accountant, Financial Planning And Services

Chartered Accountant

Bachelor Of Commerce (B.Com.), Finance, General, A

B.COM (H) From Delhi University