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

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.

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.

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++