Garv Dhingra Email & Phone Number

New Delhi, Delhi, India

New Delhi, Delhi, India

Working with a group that targets undervalued investment opportunities across US targeting to bring an institutional approach to the sub-intuitional space (Deals worth $40M)Engage in Underwriting process of different Asset Classes and analyzing the potential deals with quick BOE exercises and market analysis.Exposure to Data exploration for a group seeking for Investment in Distressed Asset-classes and delivering client requirements as and when required.Liaison with clients to understanding their requirements to deliver customized models.Reviewing real estate investment models prepared by junior analysts.Effectively managing clients, projects to achieve high client satisfaction and profitability. Setting timelines to ensure project deadlines are met as per expectations and workflow is efficient.Dealing with client queries, interacting on various issues and regular client meetings.

Gurugram, Haryana, India

Preparation of Reports & submission to IRDAI/Life Council on regular intervals.Assist in month end regulatory reporting post-closing process.Work in a fast paced, challenging, and collaborative team environment with multiple and competing priorities.Ensure timely delivery of reports to Actuaries & Legal Functions including co-coordinating with financial reporting, technology, claims and sub-finance teams.Responsible for month-end closing activities – prepare journal entries, account reconciliations etc.Identifies ways to promote efficiency within the financial reporting process to implement and/or incorporate best practicesMonitor, evaluate and communicate the effects of proposed IRDAI/Life Council regulatory reporting changesActs as a key liaison for numerous audits and/or reviews, including but not limited to compliance, external year end etc.

Gurgaon, India

Performing end to end Audit of various globally renowned IM Funds as per US GAAP's.Drafting Summary of Alerts, Summarizing Agreements, Performing Testing procedures on critical Financial line items.Engaged in assurance activities of clients from Energy & Real Estate space and helped in upgradation of assurance process with improvised Test of Controls application to their built-in models.

New Delhi, Delhi, India

Conducted Tax Audit and Statutory Audit assignments of various entities. Engaged in Preparation, Finalization and Analysis of Financial Statements of different sector entities. Prepared various Statutory Returns including Income Tax Returns, Tax Audit, Service Tax Return, TDS Return. Analytical Review of the Financial Results and preparation of draft deliverables of respective engagements for various entities. Involved in Preparation of Audit Reports, Minutes of Meetings, Agenda of Meetings. Represented before Income Tax, Excise & Service Tax Department relating to assessment issues. Engaged in Development & Enhancement of Internal Controls of various corporates. Theoretical as well practical knowledge of GST Laws.(Participated in Certificate Course of GST by ICAI) Engaged in Preparation of Presentations for Audit discussions. Drafting of internal communication business letters, legal letters and presentations for clients.

Ca, Auditing

Chartered Accountant

Bachelor Of Commerce - Bcom, Accounting And Finance