May 2010 – Mar 2013 · 2 yrs 10 mos · Greater Delhi Area · On-site

• Manage Financials and external reporting for Religare Securities Limited, Religare Commodities Limited, Religare Housing Finance Corporation Limited (a company registered with NHB) as a housing finance Company.
• Key responsibilities includes:
• Oversee the Accounting
• Monthly book closure & finalization of accounts, Preparation of Financial Statements
• Consolidation of Financial Statements for Religare Enterprises Limited and its Group Company
• Liaising with Internal & Statutory auditor,financial due diligence
• Segment & Related party reporting for the Religare Group
• Regulatory capital monitoring & compliance
• Prepare & Finalisaton of Return to NHB
• Statutory Compliance - Tax, Exchange/SEBI, IGAAP
• Build process automation and improvements
• Support to Group Financial Controller/ Management on adhock projects from time to time

Sep 2008 – May 2010 · 1 yr 8 mos · Noida · On-site

• Managed accounting and day to day banking operation function of Singapore Branch, System Integration Projects, Export Operation and Material Management Section with full responsibility of accounting, Liaising with internal and statutory auditor, corporate taxation, monthly closure of books, LC opening and document submission to Bank for collection, Vendor/Customer reconciliation and annual financial statements, Statutory Compliance etc.

Sep 2006 – Aug 2008 · 1 yr 11 mos · Noida · On-site

• Managed accounting and day to day banking for System Integration Projects, Export Operation and Material Management Section, Co-ordinate for statutory and Internal audit, taxation, monthly closure of books, LC opening and document submission to Bank for collection, Vendor/Customer reconciliation and annual financial statements, Statutory Compliance etc.

Jul 2005 – Sep 2006 · 1 yr 2 mos · Noida, Uttar Pradesh, India · On-site

• Supervise overall accounts & finance function of I & C Division of the Company. Key responsibilities includes monthly closure of accounts - AP/AR/GL, Vendor Payment, Tracking of receivables, payables and provision for doubtful debts as per the policy of the company, Assets Capitalisation/ Retirement/ Depreciation accounting, Maintaining Fixed Asset Register, Statutory Compliances, Finalisation of monthly Korea Support Claim, Review of monthly MIS and submit to the corporate office with Commentary on Variation, Preparation of Financials Statements, timely completion of Audit and interaction with the auditors,

Nov 2002 – Jul 2005 · 2 yrs 8 mos · Gurugram, Haryana, India · On-site

• Overall responsible for Branch operation at Mumbai, Audit, Taxation, Client Interaction, identifying the potential clients, certification. Lead the team of 7-10 members. Key responsibilities includes Finalization of annual audit plan and manage audit within the time and cost budget , evaluating internal control systems / procedures, preparing audit reports with a view to highlight the shortcomings and implementing necessary recommendations, Client interactions and identifying the new business opportunity, Certification , mange the team siting at the client office for day to day accounting, reconciliations and verification etc., Corporate Taxation, finalisation of annual tax return for corporate and non-corporate clients.