Utsav Bansal Email & Phone Number

Noida, Up, In

Noida, Uttar Pradesh, India

As the Director of Global Ledger Automation Private Limited, I lead a dynamic team of finance professionals dedicated to delivering unparalleled financial services worldwide. With a commitment to excellence, our team of 10-12 individuals collaborates seamlessly to provide innovative and tailored financial solutions. I drive the strategic vision of the company, ensuring our clients receive top-notch services that meet the highest industry standards. Together, we are transforming the finance sector by combining expertise, efficiency, and a client-centric approach. Join me on this exciting journey as we redefine excellence in global financial services.

Noida, Uttar Pradesh, India

As a Financial Services Consultant at Ypay Cards, I played a pivotal role in providing strategic financial guidance and innovative solutions to our clients. Leveraging my expertise in the finance sector, I collaborated with clients to understand their unique needs and objectives. With a client-centric approach, I designed and implemented tailored financial strategies that optimized their financial performance. My role involved staying abreast of industry trends, regulations, and market dynamics to ensure our clients received the most relevant and effective financial advice.

Gurugram, Haryana, India

Worked in ET&P Emerging ERP Consulting Microsoft Dynamics 365 Practice of Deloitte India. Assisted team in preparing a risk control matrix to ascertain risks around the current system and redefine client's technical architecture based on information sharing & recommendations. Worked closely with clients in executing end to end business processes, including P2P and O2C cycles, demonstrating a command over financial and operating flows.

India

Helped more than 100 CA students in achieving their goals and providing mentorship guidance to succeed in their careers. Have been guest faculty at various branches to motivate and guide the students.

Preet Vihar, Delhi, India

New Delhi, Delhi, India

Audit & AssuranceLed engagement team for statutory audit assignments in Indian Accounting Standards (Ind AS)/ Accounting Standard (AS) compliant auditees in Metal Packaging, Health Care, Telecommunication, petroleum lubricating oil, and grease manufacturing industries having turnover of more than 250 crores. Led assurance team in limited review reporting of a listed entity as per SEBI LODR Regulations.Independently handled physical verification of inventories of the organization. Actively contributed to internal financial control audit engagement (IFC Audit) of a listed entity covering processes like P2P, order to cash, accounts receivables, accounts payables, and purchase of capital goods involving walk-throughs with clients.Trained new colleagues in preparing lead sheets of various entities in line with audit programme & methodologies. Determining materiality and performing sampling and testing for areas like revenue, cash, operating expenses, depreciation, accounts receivable, accounts payable, accruals, etc., and identifying the reasons for misstatements.Financial ReportingTook an initiative in the implementation of automated controls for the reporting of financial statements of various companies within the firm and application of accounting standards and compliance with standards of auditing. Implemented a solution for accounting and adequate disclosures of amortization of lease rentals over the lease period along with corresponding unwinding of discount (as per Ind AS - 116) and financial instruments (as per Ind AS 109). Engaged in the finalization of the financial statements, significant accounting policies, and notes to accounts of the various entities including listed entities, unlisted entities, partnership firms, and individuals.

Delhi, India

Income Tax Consultancy Managed assignments for the computation, planning, and consultancy of income tax of corporate assesses as well as non-corporate assesses having diverse client bases along with deferred tax computations for companies. Summarized and presented the complex tax laws, new tax amendments, and compliances and organized knowledge transfer sessions for staff members and junior interns.Internal Audit Led audit team in internal audit assignment of public sector undertaking in the transportation industry involving assessment of risk and evaluation of revenue leakage and ensuring operating effectiveness of payroll processes of the organization.Tax Audit Conducted Tax Audits for various assesses like corporates/partnerships/high net worth individuals.Other EngagementsAssisted in the filing of offer documents for Initial Public Offering (IPO) of industries including Consumer Cosmetics, Travel & Tourism Industry.Analyzed various approvals and document verification for certification by the partner.

Chartered Accountancy, Business/Commerce, General

Bachelor Of Commerce - Bcom, Accounting And Finance

1- 12, Commerce