Pankaj Kumar

Operations Associate

Gurugram, Haryana, India9 yrs 9 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Over 7 years of experience in Finance and Accounts.
Expert in preparing financial statements and MIS reporting.
Proven track record in leading audits and compliance.

Stackforce AI infers this person is a Finance professional with expertise in Financial Reporting and Compliance.

Contact

pankaj.kumar@stashfin.com LinkedIn

Skills

Core Skills

Financial ReportingFinancial AnalysisManagement Accounting

Other Skills

Accounts Payable & ReceivableBookkeepingData AnalysisECLGoods and Services Tax (GST)Management Information Systems (MIS)Tax AuditsTax Deducted at Source (TDS)

About

I am a Nov 2015 batch qualified Chartered Accountant. I have more than 7 year of post qualification experience in the field of Finance and Accounts and Financial Planning and Analysis. Experienced in preparing Monthly Financials and MIS Reporting,Month End closing activities, Account Receivable Management , Account Payable Management , Interco Reconciliation ,Preparing Financial Statement . Looking for similar role.

Experience

Stashfin

Sr Finance Manager

May 2022 – Present · 3 yrs 10 mos · On-site

Developed, implemented and monitored financial control systems to ensure accuracy of data and compliance with applicable regulations.
Closing of Books of Accounts and Preparation of monthly, quarterly, and annual financial statements for management review.
Preparation of Monthly MIS and discussion with management
Preparation of Expected credit Loss Model for the company as per Ind As.
Leading Quarterly audit process from preparation to publishing financials statements with external Auditor EY.
Leading lender due diligence with KPMG.
Finalization of Monthly Loan tape.
Managed communications with shareholders, analysts, media outlets, and other external parties.
Communication with Lenders for any debts related queries.
Process owner for Expense Vendors.
a. Preparation of SOPs.
b. TDS & Service Tax compliance.
c. Duplication Check.
d. Ensuring process compliance.
e. Open Items Analysis.
f. Cancelled Cheques Analysis.
g. Response to vendor escalations.
h. Supervising and assisting team members.
i. Authorizing and review new vendors created in Vendor Master.• Preparation of Monthly/Quar

Financial ReportingFinancial Analysis

Rusintelsys private limited

Manager Finance and Accounts at Rusintelsys Private Limited

Aug 2019 – May 2022 · 2 yrs 9 mos · Greater Delhi Area · On-site

I have worked here for Financial preparation and preparing Various MIS for Investors and worked for ECB trasaction and book keeping for company also lead audit Completion.

Financial ReportingFinancial Analysis

Three d integrated solutions limited

Manager

Dec 2017 – Jul 2019 · 1 yr 7 mos · Gurugram, Haryana, India · On-site

f) Preparation and filing of monthly GST returns of 22 States and matching input with GSTR-2A.
g) Generating E Way Bill.
h) Ensure timely Returns & Payments of Statutory Dues like Income Tax, TDS, and GST.
i) MIS preparation and discuss with Project Head & Top Management.
j) Working closely in preparation of Financial Statements, Finalizing the Accounts and maintaining Statutory Books of Accounts & Financial Statement for quarterly and annually held audit.
k) Interacting with bankers, financial institution, internal and external auditors as a part of Internal Audit, Statutory Audit, and Tax Audit.
l) Checking payments of the vendors and employees.
m) Checking sale and purchase invoices in terms of GST and TDS.

Financial AnalysisManagement Accounting

Dec property management (i) pvt. ltd.

Ex Assistant Manager

May 2016 – Dec 2017 · 1 yr 7 mos · NEW DELHI

a) Preparing and filing direct and indirect tax returns like Service Tax Return, TDS returns.
b) MIS preparation and discuss with Top Management.
c) Scrutinized books & accounts for verification of assets & expenses.
d) Follow ups with clients for payment and also reconcile the ledgers with clients.
e) Verification of Bank reconciliation statement.
f) Preparation of corporate & individual tax computations and filing annual tax returns through e-filling.
g) Finalized financial statements as per the Indian Accounting Standards