Hersimran Kaur Email & Phone Number

Delhi, India

India

1. Operations Management: Responsible for overseeing and optimizing operational processes within the fintech firm. This includes managing day-to-day activities, monitoring operational efficiency, and implementing strategies to improve productivity and customer service.2. Fraud Risk Management: Developing and implementing strategies to mitigate fraud risks associated with the firm's operations. This includes conducting risk assessments, designing and implementing fraud prevention… Show more 1. Operations Management: Responsible for overseeing and optimizing operational processes within the fintech firm. This includes managing day-to-day activities, monitoring operational efficiency, and implementing strategies to improve productivity and customer service.2. Fraud Risk Management: Developing and implementing strategies to mitigate fraud risks associated with the firm's operations. This includes conducting risk assessments, designing and implementing fraud prevention controls, monitoring transactions and activities for potential fraud indicators, and collaborating with relevant stakeholders to detect and respond to fraud incidents.3. Regulatory Compliance: Responsible for ensuring compliance with relevant laws, regulations, and industry standards pertaining to fraud prevention, customer protection, data privacy, and financial transactions. This involves staying updated on regulatory changes, implementing compliance programs, and collaborating with legal and compliance teams.4. Technology and Security: Fintech firms heavily rely on technology to facilitate financial transactions and services. Working closely with technology and security teams to ensure robust fraud prevention systems and controls are in place. This may include implementing anti-fraud technologies, conducting security assessments, and coordinating incident response protocols.5. Cross-functional Collaboration: Collaborating with various teams across the organization, including risk management, compliance, legal, operations, and technology teams. This involves sharing fraud risk insights, coordinating efforts to address emerging risks, and providing guidance to ensure a holistic approach to fraud risk management. Show less

India

- Lead a team of Finance Operations professionals to deliver reporting and data in an efficient and timely manner to provide business insight and analysis- Develop business process and system improvements and support broader Finance process and automation initiatives- Build and maintain strong partnerships within the Company, including mentorship and development of a Networking Finance team- Working directly with engineers to develop use cases, build inspiring narratives, and… Show more - Lead a team of Finance Operations professionals to deliver reporting and data in an efficient and timely manner to provide business insight and analysis- Develop business process and system improvements and support broader Finance process and automation initiatives- Build and maintain strong partnerships within the Company, including mentorship and development of a Networking Finance team- Working directly with engineers to develop use cases, build inspiring narratives, and evaluate short-term vs. long-term solutions to the recurring customer issues regarding payments- Monitoring payment processing systems, success rates and resolve payment issues through operational initiatives to provide exceptional customer experience- Partnering with Business team for any new partnerships with banks, PG partners and other Service providers. Show less

New Delhi Area, India

- Manage financial planning and budget (with focus on growth) for company with annual revenue of $125 Mn+- Collaborated extensively with other executives to build a loan book with partner NBFC’s of $500mn with current AUM of $150 Mn and active loan book of $265 Mn- Supported Launch of new Business vertical Point of Sales machines in the competitive sector resulting annualized TPV of $3500 Mn.- Responsible for the annual budgeting process that includes determining guidelines… Show more - Manage financial planning and budget (with focus on growth) for company with annual revenue of $125 Mn+- Collaborated extensively with other executives to build a loan book with partner NBFC’s of $500mn with current AUM of $150 Mn and active loan book of $265 Mn- Supported Launch of new Business vertical Point of Sales machines in the competitive sector resulting annualized TPV of $3500 Mn.- Responsible for the annual budgeting process that includes determining guidelines and preparation.- Managed budget and vendor relations for company with 500+ employees- Spearheaded implementation of companywide financial reporting systems as well as forecasting, budget, and cost containment procedures; reduced month-end reporting time by 50% via new systems and team training- Responsible for expansion of accounting teams to keep up with company growth, assisting with recruiting of top talent. Show less

Gurgaon, Haryana, India

- Maximised year-end tax benefits by efficiently managing cash flows.- Effectively worked with the Management to generate strategic business plan, spending guidelines & help reduce the opex- Looks after taxation, banking and the Commercial Company Law compliance procedures such as GST, TDS and timely filing of returns.- Taken additional responsibility of Complaince & HR and implemented HRMS system in organization

Gurgaon, India

• Formulate and administer approved general accounting practices to ensure accounting, financial and operating reports accurately reflect the conditions of the business• Provide reliable information for control and management purposes.• SAP B1 Implementation- Designing format & providing data for the implementation of new Accounting Software in Company.• Coordinate preparation for External Audits (Internal & Statutory) and Financial reporting & Controls(ICFOR).• Brainstorm for… Show more • Formulate and administer approved general accounting practices to ensure accounting, financial and operating reports accurately reflect the conditions of the business• Provide reliable information for control and management purposes.• SAP B1 Implementation- Designing format & providing data for the implementation of new Accounting Software in Company.• Coordinate preparation for External Audits (Internal & Statutory) and Financial reporting & Controls(ICFOR).• Brainstorm for the formulation of best SOP for the business.• Lead a team of 20 people for the daily management of General ledger, Accounts payable, Accounts receivable, Sales, Billing, Payroll & Collections. Show less

Noida

• Set up systems in the new organization for Accounts & Inventory• Provide Company Directors with accurate financial information, management accounts and data analysis.• Assist with budgets and forecasting.• Ensure that strong financial controls and procedures are in place.• Responsible for all the inventory aspects on the site such as stock location and availability, replenishment control and inventory auditing. • In-charge of the accuracy of all data kept on the receiving,… Show more • Set up systems in the new organization for Accounts & Inventory• Provide Company Directors with accurate financial information, management accounts and data analysis.• Assist with budgets and forecasting.• Ensure that strong financial controls and procedures are in place.• Responsible for all the inventory aspects on the site such as stock location and availability, replenishment control and inventory auditing. • In-charge of the accuracy of all data kept on the receiving, production, and shipment of stock. Show less

• Prepare all financial reports, including Profit and Loss Statement, Balance Sheet Statement of Cash Flows and CMA reports for Bank purpose as well as the year-end financial reports.• Generate budgets and forecasts on a quarterly basis and presented to the management team • Extensive interaction with external auditors for coordinating year-end financial and tax audits• Liaise with the Bank officials in respect of financing arrangements like Managing credit facilities including Long… Show more • Prepare all financial reports, including Profit and Loss Statement, Balance Sheet Statement of Cash Flows and CMA reports for Bank purpose as well as the year-end financial reports.• Generate budgets and forecasts on a quarterly basis and presented to the management team • Extensive interaction with external auditors for coordinating year-end financial and tax audits• Liaise with the Bank officials in respect of financing arrangements like Managing credit facilities including Long and Short term loans Issuance of Bank Guarantee, Overdraft limits, Letter of Credit etc.• Perform Cash Management tasks including the balancing and reconciliation of all bank accounts.• Look after taxation, banking and the Commercial Company Law compliance procedures such as Excise Duty, Sales Tax, Service Tax and TDS.• Maintain company’s Fixed Assets and Depreciation schedules. • Look at the complete financial operations of the organization, budget preparation and administration, accounting, monthly closing of books of record, account reconciliation and journal entry adjustments. Show less

Education record

Post Graduate Diploma In Business Adminstration, Finance

Bachelor'S Degree, Business/Commerce, General