Jaspreet Singh Gill, Mba Email and Phone Number

Handling day-to-day financial management and oversight of the systems, processes, and controls over financial reporting with generally accepted accounting principles, accounting, and analysis, reconciling, budgeting, reviewing of CAPEX progress with a complete analysis. Managing overall financial reporting, statutory reporting, internal controls, treasury management, capex planning, procurement planning. Analyzing the company’s financial performance by monitoring spending and budgets. Preparation of forecast and projections in line with annual plan and circulation. Analyze business processes and develop cost-saving controls. Overseeing external financial reporting, including preparation of entity financial statements and working with external audit (IFRS). Managing variance analysis, forecasting, planning future spending and profits. Improving and maintaining internal controls and risk management processes across the finance function. Generated reports, charts, and tables on financial information and short-term and long-term operational goals, budgets, and forecasts in line with the growth plans of the company. Tracking actual financial results in comparison with company forecasts. Preparing and presenting monthly financial budgeting reports including monthly profit and loss, forecasted vs. budgeted & managing inventory, warehouse operations & logistics. Exploring new investment opportunities and providing recommendations on potential returns and risks & verifying purchase orders, freight costs (inward, outward).

Associated with the pilot batch of FATCA (Foreign Account Tax Compliance Act) in India in 2014. Facilitated Foreign Accounts identification and classification with nearly 100% accuracy. Assisting foreign financial institutions to register with the U.S. Internal Revenue Service (“IRS”) under the Foreign Account Tax Compliance Act (“FATCA”) in order to be publicly identified as initially compliant. Establish a compliance program that includes policies, procedures, and processes sufficient to comply with the FATCA rules. Designated by the FFI officer to accomplish the tasks assigned. Periodically review the sufficiency of the FFI’s compliance program and its compliance with the FFI agreement, and these reviews were considered in making the required periodic certifications. Assisted the FFI officer in making the two certificates; a periodic certification of compliance, and a certification regarding completion of due diligence procedures for the IRS. Gathered and maintained documentation in the identification of customers’ U.S. citizenship status. Easily analyzed customer data and test for U.S. indicia. Helped identify U.S. connections through complex matching rules. Assisted clients with personal and corporate tax issues with 85% client satisfaction. Created and Maintained precise and accurate models, charts, and reports. Consolidated financial data and materials for key leadership meetings. Developed, produced, and analyzed financial statements by region. Developed schedules for diverse Foreign Financial Institutions. Identified risks associated with the project, approvals, and accounting issues. Monitored Financial Institutions' progress to gain the desired results of having details of Foreign Accounts held by US Citizens outside of USA.