Divyanshu Pathak Email & Phone Number

Pune, Mh, In

Pune, Maharashtra, India

Worked on various projects across different industries such as: Banking & Finance, Consumer, Energy & Resources and Life Science and Health care. Few key projects and work areas includes:1. Risk Assessment and SAP S/4 HANA SOX Controls Projects:Worked on an SAP S/4 HANA Implementation Project which included designing SOX/Financial Controls as per the new S/4 environment by assessing the user requirements and the functional design documents/technical design specifications. Conducted Controls Workshop with the client and obtained sign-offs on the newly designed controls. 2. Intercompany Reconciliation as per IFRS 10.Led a team of 4 members and worked closely with client to understand their process and supporting them in consolidating their books for the year end.3. Credit Risk Management Project:Worked on credit risk management which included understanding client’s credit risk policies, checking customers existing credit terms, conducting financial and non-financial analysis to assign credit rating to their customers, recommending credit limits considering their risk profile and business requirements, etc.

Pune, Maharashtra, India

Worked on various projects across different industries such as: Banking & Finance, Insurance and Life Science and Health care. Few key projects and work areas includes:1. Data Migration and Remediation Project:Classified and extracted information related to key fields from documents using a third-party software called ‘Kira’ and uploading contracts into SAP-Ariba. Lead the team of 5 members and worked on performing Quality Checks and assisted managers in preparing final batches/ reports to be delivered to the client.2. Preparation of Standard Operating Procedures which involved: Drafting of SOPs for various processes like O2C, R2R, etc. using Epiplex 500 tool, preparing process flows using Microsoft Visio after analysis and understating of the various accounting activity, identifying, and transcribing key points of the process into the documents.3. Preparing intercompany reconciliation memos as per IFRS 10 & 16 on different complex topics like unrealized profit in inventory, leases etc.4. Preforming IFRS 15 projects- which involved drafting revenue policies, impact assessments reports and implementation of new revenue standard for several clients. This involved evaluation of contracts for different business segments of clients and preparation of position papers, drafting of IFRS 15 accounting policy etc.5. Briefly worked on an insurance client to help them implement the new accounting standard - both IFRS 17 and LDTI along with finance transformation to new enhanced system softwares like FPSL, SLAM, building COA, assisting with analyzing the financial impact, disclosure and presentation requirements, etc.

Mumbai, Maharashtra, India

• Assisted senior partner in the performance of complex audit assignments.• Undertaken specific elements of the Audit assignments with minimal supervision.• Evaluated the adequacy & effectiveness of the internal controls related to risk involved in the relevant business areas as well as developing recommendations to strengthen internal controls and improve operational efficiency.• Reviewed financial statements prepared by client to ensure that adequate disclosure are made in accordance with applicable IND AS/ local GAAP.• Worked on checking calculation and relevant compliances with respect to Income Taxes & DTAA for Dividend Distribution by listed entities.

Mumbai, Maharashtra, India

Managed the Accounts & Finance team of the company during my period of internship.

Mumbai Area, India

Worked in the following fields during my Articleship:• Accounting and preparation of provisional and projected Financials.• Developed various spread sheets to reduce the manual data entry time.• Preparation and presentation of MIS, other financial analytical reports.• Statutory & Internal Audits of various clients in the following sectors: Education, Trusts, BPOs & KPOs, Energy, & o Other Service Sectors (Internet Service Providers, Software, Infrastructure, etc.)• Income Tax Audit & Transfer Pricing Reporting under Income Tax Act.• Transfer Pricing Study.• Assessments & Scrutiny under Income Tax, Service Tax, VAT, GST, etc.• Assisted in preparation and filing of Monthly and Annual Returns for various compliancessuch as GST, PF, ESIC, TDS, Income Tax Returns, etc.• Financial Due Diligence.

Postgraduate Degree

Bachelor Of Commerce - Bcom, Accounting And Finance, A

Activities and Societies: Cricket, Table Tennis, Podar-Rapport, Podar-Enigma

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