Amit Jain Email & Phone Number

Delhi, India

India

· Preparation and finalization of financial statements, published financials in accordance with applicable Financial Reporting Frameworks along with various disclosures and schedules· Preparation of Balance sheet reconciliations (intercompany, banks, accounts receivable and payables) and required workings· Monthly and quarterly reporting along with reporting to regulators including RBI and SEBI· Calculations of credit and market risks prior to loan disbursements and ensuring accurate netting using effective interest rates· Analysis of revenue and expenses and their variances (YoY, QoQ, MoM)· Preparation of Standard Operating Procedures, documentation of business processes and accounting manuals to maintain and strengthen internal controls· Management of specialist finance activities including taxation, GST, treasury, Insurance, and risk

Gurugram, Haryana, India

• Conduct of Internal Audit as per scope and service agreement• Assessment and ascertainment of effectiveness of Internal Controls• Execution of detailed audit procedures including review of transactions, records, reports, policies and business processes• Examination of performance in accordance with the terms of the company’spolicies and procedures• Conduct of follow up audits to monitor management’s action plans• Preparation of reports that highlight audit’s results and documented processes

Gurgaon, Haryana

· Consolidation of Financial Statements at group level· Budgeting and forecasting, evaluation of financial information to assess working capital requirements · MIS and quarterly reporting including Quarterly Management Accounts· Liaisoning with M&A team for the acquisition of merged and acquired entities· Derivation of imputed interest on Interest Free Loans using goal seek function and solvency tests before fund distributionAdditional Responsibilities· Collaboration with different stakeholders/teams for on-boarding of new projects and ramp up activities· Extending support for the finalization/renewal of contracts to legal team· Contribution towards automation of various financial functions including financial statements, fund distribution, reconciliations and journal entries

New Delhi, Delhi

· Conduct of Audit and preparation of Audit Reports for manufacturing concerns, service sector, insurance sector and NGOs.· Ensuring compliance of Financial Statements with CARO· Developed auditing program to address risks and evaluate regulatory requirements· Scrutiny of ledgers, along with various analysis including improvements in operations and reductions in costs· Assessment of fixed assets capitalization and preparation of depreciation schedule· Scrutiny of service tax, VAT, GST, TDS returns to ensure proper compliance with law. · Valuation and physical verification of inventories · Payroll Management and ensuring proper compliances of ESI & PF acts· Performing quality reviews on the accuracy of the financial data

Rajendra Place, New Delhi

· Statutory, Management Audits and Due Diligence· Preparations of project reports of various small and medium scale projects including preparation of cash flows, budgets, profit & loss account, balance sheet.· Preparation and e-filing of returns of Income of individuals, firms, companies and societies.· Handling of assessment and re-assessments cases with Income Tax Authorities

Chartereed Accountant, Finance, Taxation, Accounts, Law

Bachelor Of Commerce (B.Com.), Accounting And Finance, Law, Economics, Taxation, Costing