Ca Mohit Nagpal Email & Phone Number

India

Accounting and FinanceBeing a Cluster Head, I am engaged in managing the project including but not limited to:•Having posting authority for the PBs, RBs and JEs booked by the team•Having first approval for the payments created by the AP person of the team•Managing a client having complex structure of 60+ entities registered across Canada, US and Europe•Analyzing and posting GL postings and R2R accounting•Managing and resolving all functional problems during the Accounts Payable process, Receivable process & GL accounting including invoices and receipts•Review and Analyze monthly property financial statements and having discussions with the property managers for finalisation•Analysing monthly financial statement data and identification of causes for variations in the actual and budgeted data

Pune, Maharashtra, India

CTOO-Balance Sheet Substantiation•Perform balance sheet substantiation through a process of reconciliation, investigation & resolution of exceptions.•Independently perform detailed analysis on breaks, collaborate with multiple teams and drive resolution within tight deadlines.•Responsible for the on time completion of the reports currently in scope for the team as the data provider.•Independently engage with regional leads, risk teams, Finance, Product Control and other support functions in efforts to clear the breaks.•Perform daily, weekly, monthly and ad-hoc reporting of key risk & performance indicators to provide clarity to the manager on the risks in control.•Perform testing under SOX/CAF of the various processes and/or controls of the organisation and reporting of deficiencies (if any) under strict timelines.CFO-Core Components;Posting Rules:•Preparation of posting rules for various financial products and their deployment in database and performing checkouts after deployment.•Understanding the financial products and their treatment in US GAAP and Multi-GAAP.•Liaising and coordinating with various financial accounting stakeholders for several change requirements.•Analyzing and creating static information using PL/SQL.•Analysing requirement functionally and suspense analysis.•Extraction and analysis of suspense data, coordinating and managing projects to participate in iUAT, RIT and functional testing cycles, preparation of BRD, FRD.•Facilitating walkthroughs and presenting of change in governance forum.•Exposure in SDLC-waterfall model.

204 Manas Bhawan Extention Rnt Marg Indore

Work exposure:•Internal Audit of Not for profit organizations like- charitable trust, school, gaushala, university and oil processing plant.•Tax audit of various entities.•Company audit.•Preparation and filing of MCA annual returns and other compliance forms to their respective ROCs.•GST registration.•Accounting.

A-1 Ados Pados Apartment Behind Sapna Sangeeta Talkies

Work exposure:•Gained knowledge about preparation and approval of Car loan, Housing Loan, Mudra loan (Business loan) cases.•CMA reports.•Preparation and filing of Income tax returns of various entities.•XBRL (Extensible Business Reporting Language) filing.•Statutory bank audit of branch and LFAR preparation.

Chartered Accountant, Financial Reporting And Taxation

Cleared CA-FINAL both groups in December-2021 attempt with exemptions in Economic Laws and Indirect Tax Laws.

Bachelor Of Commerce - Bcom, A

Bachelor of Commerce with Taxation

Commerce With It, A

Visual basics and Oracle

Commerce With It, A

Languages like- C and C++