Mohammad Arham Email & Phone Number

New Delhi, Dl, In

Gurugram, Haryana, India

• Responsible for reviewing & aligning forecasting, budgeting & FRP related activities.• Responsible for reviewing total cost base & ensuring that the same was in line with group guidance across different P&L account lines.• Responsible for reviewing and monitoring RWA submissions by coordinating with different regions across globe.• Responsible for reviewing Consolidated financial statements in accordance with accounting policies and standards.• Responsible for providing variance commentaries for periodic balances when compared with forecast /target numbers.• Handling Monthly, Quarterly and Yearly closing/reporting in accordance to accounting policies• Responsible for coordinating year end audits with the auditors

Gurgaon, India

• Handling Monthly, Quarterly and Yearly closing/reporting in accordance to accounting policies and within defined strict SLA• Ensure all regulatory and compliance submissions are completed accurately and submitted on time• Responsible for reviewing Balance Sheet reconciliations• Responsible for coordinating year end audits with the auditors• Accounting & Reporting of FX Trades to hedge the foreign exchange exposure resulting from cross-currency transactions within American Express Company and its subsidiaries.

Moradabad, Uttar Pradesh, India

• Design, implementation and review of accounting system in all kind of entities.• Internal and Statutory Auditing Services to Various export houses located in Moradabad.• Income Tax planning for various entities comprising Private Limited Companies, Partnership firm, Trust, Schools and individual tax payers. • GST/VAT implementation consultancy to the various class of assessee.• Finalization of accounts.

Gurgaon, India

• Handling Monthly and Yearly closing/reporting in accordance to all the strict SLAs• Ensuring team has performed month end ledger close processes including accruals, amortization and allocation journals• Responsible for record-keeping & IFRS compliance of the business accurately & timely • Following up with team members and ensuring that all the open items are getting cleared timely• Review of monthly balance sheet reconciliations prepared by team members and keeping close track on open items• Review of P&L on monthly basis and perform trend analysis to ensure relevant cost/expense and income are booked• Ensuring all the required FX revaluation is done for other currency banks

Gurgaon, India

• Preparing quarterly regulatory reports for submission to Federal Bank (U.S.) in forms FR Y-11/ 2314.• Analyzing ledger periodically, identifying variances and movements, ensuring proper backup for every activity booked in ledger, identifying open items and ensuring timely resolution of the same.• Preparing various reports and providing balance confirmations for internal and external stakeholders.• Identifying and driving process simplification projects to provide value added to the client.

Moradabad

Chartered Accountant, Accounting, Taxation, Audit

B.Com., B. Com