Pawan Varshney Email & Phone Number

Delhi, India

Delhi, India

CFO services related to Business Process Simplicity, Capital Market compliances, Taxation, Insolvency

Gurugram, Haryana, India

Responsible for FPnA, Consolidation, Internal Audit and Investors' RelationsSuperheaded rolling out Financial Consolidation Tool, Finalyzer

Gurugram, Haryana, India

• Spearheaded finance for a B2B engaged, in apparel, footwear and home products business, spread over Europe, USA and Asia • Steered acquisition of sourcing business of a well known retailer (~US$ 25 Millions)• Rolled out Factoring platform of BNP Paribas and HSBC for major customers (Yield of US$ 0.5 Million) (Yield of US$ 0.5 Million)• Brought down finance cost to 0.25% from 1.50% of top line (Yield of US$ 0.2 Million)• Streamlined receivable cycle resulting into reduced average collection period to 28 days from 65 days• Initiated multiple quick win initiatives on compliance, simplification and productivity (Yield of US$ 0.6 Million)• Setting up a centralized Finance Service Centre in Gurgaon, serving all geographies• Implemented robust financial controls like Internal Control over Financial Reporting (ICOFR) framework, Delegation of Authority (DOA) • Rolled out SAP HANA (ERP application)• Resolved Tax Litigations (Yield US$ 0.3 Million per annum) • Led HR, Shipping and Administration on strategic initiatives

New Delhi Area, India

• Led finance function of 7 countries with business close to the tune of US $ 1.7 Billion • Recovered long pending refund of Service Tax to the tune of INR 70 million• Gained export incentive to the tune of INR 90 million • Managed Transfer Pricing litigations of high magnitude (~ INR 10 billion) and diverse income tax and service tax assessments seamlessly• Led end-to-end Financial Reporting based on IFRS & US GAAP and reduced closing time to 7 days from 15 days • Rolled out Goods and Service Tax with required system set up in Oracle • Rolled out Supply Chain Finance program with Deutsch Bank• Rolled out Host to Host (H2H) banking platform with Citibank• Rolled out Internal Control over Financial Reporting (ICOFR) framework • Rolled out Robotic Process Automation (RPA) for accounts payable• Conceptualized and rolled out dividend payout to parent company

Delhi, India

• Steered IT enablement of Food & Beverage controls resulting into reduced food cost @ 18% from 25% of Sales• Prepared and presented Concept Paper on convergence of financial reporting as per IFRS • Assured timely settlement of AR and AP while ensuring cash flow for the organization • Focused on increasing marginal profits through better control over inventory and reducing wastages

Noida, Uttar Pradesh, India

• Implemented Accounting Standards, IT enabled processes, rolled out 5 S in finance organization• Translated Financial Statements as per US GAAP and prepared Concept Paper for ERP implementation• Participated in IPO in 2004 as an additional project

Delhi, India

Contributed in development of accounting standards with Accounting Standard Board of ICAI.

Fca, Accounting And Tax

The Institute recognised me for securing 97% in Advanced Accounts at final level.

Insolvency Professional, Insolvency And Bankruptcy Code, Pass

Company Secretary, Corporate And Economic Laws, Pass

Activities and Societies: Debates

B Com (Honours), Commerce And Accounting, First

Activities and Societies: Quiz Club