Ca Prafful Singi Email & Phone Number

Goregaon, Mumbai, Maharashtra, India

Pune, Maharashtra, India

Growth Path: Analyst-Accounts Specialist-Senior Accounts SpecialistKey Result Areas:• Preparing and explaining weekly Risk-Weighted Assets (RWA) projections; establishing product line profit & loss statements to identify opportunities and risks • Reviewing Basel 3 Capital Calculations and reporting Risk-Weighted Assets numbers for Bank’s Investment Banking reports to regulators• Ensuring timely realisation of outstanding and failed trades and monitoring payments made to the settlement desk; tracking accounts receivables, accruals and conducting reconciliation of Open trades to the general ledger• Analysing different kinds of trades like Open trades, failed trades, and commercial lending on a daily basis to identify critical movements and to ensure accurate & and timely generation of reports with explained movements• Ensuring proper completion of forms before the due date of over 150 reports each quarter across 30+ departments in the bank; designing and implementing 10 SLAs across different departments• Representing the Basel Reporting Team for various audit findings, and requirements, resolving audit points, implementing suggestions by auditors for multiple processes• Preparing and presenting weekly and monthly management reports on cost and benefit analysis, RWA Allocation reports, Trading limits for the Front Office, Collateral Allocation, MIS reports and so on• Maintaining fixed assets; streamlining reports, filing returns for fixed assets, supervising the annual audit and coordinating audit schedules; reviewing financial results • Managing multiple assignments in line with a risk-based approach to auditing; evaluated internal control systems/procedures, reviewing audit reports with the objective of highlighting shortcomings and implementing necessary recommendations• Reviewing, investigating, and correcting errors and inconsistencies in financial entries and documents that lead to transparency in reporting to internal and external stakeholders

1. Detailed Transfer Pricing study for different companies working in different industries2. Product pricing and benchmarking analysis for different companies3. Drafting and analysing different types of proposals sent to the client4. Drafting submissions for various Assessment proceedings5. Preparation and uploading Income tax returns for different companies6. Advisory services in different areas, e.g. Digital Signature validity, E-Documents maintenance, Per Diem allowance implementation, Electronic meal card FBT issues and other services7. Drafting skills of agreements, memo, responses to Income Tax notices and ITAT submissions professionally to ensure completeness and error-free presentation.

1. Sarbanes Oxley Act (SOX) Control review, documentation, testing and risk analysis2. Audit and accounting of colleges; companies including clubs3. Tax audits; Statutory Audits of different companies including construction companies4. Trust certification, registration, approval and audit.5. Income Tax returns of different types of assessees6. Transfer Pricing audit, documentation, analysis and computation of arm’s length price of different IT companies7. Search & Seizure cases preparation presentations, indexing documents, preparation and analysis of fund flow statements of recorded and undisclosed income, revised returns, etc.8. Online Data Collection for VTigre database for efficient control and follow up of prospective clients9. VWatch Database administrator for internal control of staff & analysing various variance reports, defining access rights, monitoring compliance and other tasks10. A Special investigation done for cash loss in a school.11. Compiling documents for compliance, monitoring receivables against invoices for Deregistration of STPI units12. A Special investigation into LOI compliance, their legal position, rights and obligations.

M. Com., Accounting & Taxation

Studied from 11th Standard upto M.Com; Stood 2nd in college in B.Com examination, specialization in Taxation.

Ssc, Science, Maths, Social Studies, Languages, Etc

Studied from U.KG to 10th Std. Always a meritorious student. Stood 2nd in Std. 10. Also always participated in various extra curricular.

Chartered Accountant, Finance And Financial Management Services, All India Merit Rank Holder