Ishan Verma Email & Phone Number

Gurugram, Hr, In

· Automation, Analytics & Visualisation Policy curator· Enforcing governance via continuous monitoring & periodic certifications

Frankfurt, Hesse, Germany

• People Manager enabling talent growth, development & continuity• Facilitating Acquisitions, Mergers & SOX onboarding including disclosure reviews• Managing Global Business SOX Program• Managing IT & Business Integrated Controls Environment• Driving Automation, Rationalisation & Continuous Improvement to build robust controls infrastructure

Gurugram, Haryana, India

• Managing Team for ensuring delivery of Business & IT Application Internal Controls Testing & Walkthroughs• Conducted & managed delivery of Risk Assessment for entire Global SOX Program• Liaise on with External Auditors to facilitate external audit & Q/K filings• Manage governance & provide updates to Business Controllers • Implementation of SOX GRC Tool• Revamped RCM & mapped FS Assertions to key SOX Controls• Manage delivery for India IFC Compliances • Lead… Show more • Managing Team for ensuring delivery of Business & IT Application Internal Controls Testing & Walkthroughs• Conducted & managed delivery of Risk Assessment for entire Global SOX Program• Liaise on with External Auditors to facilitate external audit & Q/K filings• Manage governance & provide updates to Business Controllers • Implementation of SOX GRC Tool• Revamped RCM & mapped FS Assertions to key SOX Controls• Manage delivery for India IFC Compliances • Lead multiple Internal Audit & Special Audit Engagements Show less

Gurugram

• Lead & Managed multiple business process to ensure delivery of SOX Walkthroughs & Testing for Global IFC Program• Assisted & Delivered on Global Risk Assessment for IFC Program• Transitioned & re-designed Global Lease Accounting (ASC842) Controls • Lead various discussions with Business Controllers to update on Governance and key highlights of Global IFC Program• Facilitated business transitions & managed governance on newly acquired entities as part of US IFC (SOX)… Show more • Lead & Managed multiple business process to ensure delivery of SOX Walkthroughs & Testing for Global IFC Program• Assisted & Delivered on Global Risk Assessment for IFC Program• Transitioned & re-designed Global Lease Accounting (ASC842) Controls • Lead various discussions with Business Controllers to update on Governance and key highlights of Global IFC Program• Facilitated business transitions & managed governance on newly acquired entities as part of US IFC (SOX) Compliance• Lead delivery for testing & walkthroughs for India IFC Compliance Reviews• Faciliatated multiple Internal Audit Assignments Show less

Gurgaon, India

Business & Controls Transitions, SOX Compliance Reviews, Internal Audit, S.O.D Aanalytic's, Data Analytic's, Fraud & Risk Analytic's,

Gurugram, Haryana, India

SOX Compliance Reviews, Internal Audit, S.O.D Aanalytic's, Data Analytic's, Fraud & Risk Analytic's,

Gurgaon, India

• Handled independently assignment for registration of R&D Unit with Department of Scientific & Industrial Research(DSIR) u/s 35(2AB), of Income Tax Act, 1961• Handled independently assignment for registration of SRF Foundation(Education Trust) under section 35AC, of Income Tax Act, 1961 with The National Committee for Promotion of Social and Economic Welfare.• Assisted in Appeal against order u/s 143(3), of Income Tax Act, 1961.• Critical Analysis of the impact of Appeals and their… Show more • Handled independently assignment for registration of R&D Unit with Department of Scientific & Industrial Research(DSIR) u/s 35(2AB), of Income Tax Act, 1961• Handled independently assignment for registration of SRF Foundation(Education Trust) under section 35AC, of Income Tax Act, 1961 with The National Committee for Promotion of Social and Economic Welfare.• Assisted in Appeal against order u/s 143(3), of Income Tax Act, 1961.• Critical Analysis of the impact of Appeals and their disposal, on the organisation.• Reconciliation of TDS, with the books of accounts for ensuring its accuracy and completeness for the purpose of strengthening related Internal Controls. Show less

New Delhi, India

• Conducted Tax Audits, under Income Tax Act, 1961• Exposed to various kinds of TDS matters and Service tax matters• Analysed, drafted and prepared benchmarking reports/opinions on International Taxation (including PE issues), Income Tax, DTAA & Service Tax and Cenvat Credit matters.• Handled individually assignment for finalisation of accounts and consulted in preparation of Complete Financial Statements and notes to accounts thereto.• For SAP Implementation:- Configuring… Show more • Conducted Tax Audits, under Income Tax Act, 1961• Exposed to various kinds of TDS matters and Service tax matters• Analysed, drafted and prepared benchmarking reports/opinions on International Taxation (including PE issues), Income Tax, DTAA & Service Tax and Cenvat Credit matters.• Handled individually assignment for finalisation of accounts and consulted in preparation of Complete Financial Statements and notes to accounts thereto.• For SAP Implementation:- Configuring settings for posting period variant, Tolerance Groups, Field Status variant and field status groups.- Configuring Account groups and retained earning account.- Configuring settings for the House bank- Configuring basic settings in GL Accounting, Account Payable and Account Receivable. Show less

New Delhi, India

Analysis of Revenue Booking System, Statutory Audit, Limited Reviews, Physical and Document Certification for Statutory Compliances

New Delhi, Delhi, India

Limited Reviews, Statutory Audit, Stock Audits, Tax Audit

New Delhi, Delhi, India

Statutory Audit, Stock Audits, Tax Audits