Tanvi Jawa

CEO

West Delhi, Delhi, India17 yrs 4 mos experience

Highly Stable

Key Highlights

Over 10 years of experience in financial accounting and reporting.
Led successful mergers and due diligence audits.
Proven track record in financial planning and analysis.

Stackforce AI infers this person is a Financial Expert with extensive experience in Fintech and Corporate Finance.

Contact

Skills

Core Skills

Financial ControllingFinancial AccountingMergers & Acquisitions (m&a)Financial Reporting

Other Skills

Accounting StandardsBank auditCorporate FinanceCost ControlFinancial AnalysisInternal AuditInternal Financial ReportingMIS ReportingPayrollPlanning Budgeting & ForecastingProject FinanceTax AccountingWorking with Investorsfinancial planning analysis

About

Chartered Accountant with more than 10 years of experience into Financial Accounting and Reporting, Financial Planning and Analysis, Budgeting and Forecasting, Preparation of Financial Statements, Comparison of MIS with Financials and analysis of variance, Presenting fluctuations in Gross margins and EBITDA, Management Reporting, Handling the Audit Queries, Controlling the month-end activities, submission of details for due diligence audit, GST compliances, TDS and Income tax compliances, designing and implementation of SOPs etc. A team leader having an experience of more than 8 years of leading a team; exposure to the retail and service industry, a solution finder and believe in developing and mentoring a team. A proactive person with a positive attitude and take the problems as challenges and convert them into opportunity. A simple person, loves his family and enjoys to spend time with friends and family.

Experience

Hindon mercantile limited

Group CFO

Jan 2023 – Present · 3 yrs 2 mos · On-site

Fintech, EV NBFC , Peer to Peer NBFC, Payment solution company under the umbrella of NBFC Holding comapny

Bimapay

Director of Finance

Jan 2023 – Present · 3 yrs 2 mos · Delhi, India · On-site

Popxo | good glamm group

2 roles

Senior Finance Manager

Jan 2021 – Jan 2023 · 2 yrs · Gurugram, Haryana, India

Led the team for submission of details to Big 4 for the Due Diligence Audit of the company
Controlling the month end activities like Ledger Scrutiny, provisions of expenses, accruals of income, payable and receivable ageing, fixed asset register, inter‐company and intra‐company reconciliations, related party transactions
Conducting variance analysis to determine the difference between projected figures & actual expenditure and implement corrective actions
Developed controls from scratch and implemented a strong and robust internal control framework to minimize leakages
Worked hand in hand with the founders for budget allocations, cost optimization, control on cash burn and financial planning

Financial ControllingInternal Financial ReportingCost ControlFinancial AccountingPlanning Budgeting & Forecasting

Manager Finance

Jul 2018 – Dec 2020 · 2 yrs 5 mos · Gurugram, Haryana, India

Lead the merger of POPxo with Myglamm as Designated CFO of POPxo
Preparing Standalone Monthly/Quarterly/Yearly Financial Statements
Controlling the month end activities like Ledger Scrutiny, provisions of expenses, accruals of income, payable and receivable ageing, fixed asset register, inter‐company and intra‐company reconciliations, related party transactions
Administering all Statutory Compliance, Direct Tax‐Income tax & TDS, Indirect Tax‐GST, Labor Laws; managing various Government authorities by responding to the show cause notice received
Track the cash position daily by preparing the cash burn statement, evaluate future funds requirements & take proactive actions to minimize idle funds and earn interest out it.
Finalization of Business Agreement with the legal consultants with respect to finance.
Developing systems and controls to track campaign‐wise profitability report to ensure matching of actual profit with the budgeted profit

financial planning analysisMergers & Acquisitions (M&A)MIS ReportingWorking with InvestorsFinancial Reporting

Akums drugs& pharmaceuticals ltd

Assistant Manager

Feb 2017 – Jul 2018 · 1 yr 5 mos · North Delhi, Delhi, India

Finalization of Accounts of Business Unit – Preparing Standalone Balance Sheet, P&L and Cash
Flow.
Input GST reconciliation with the GST portal of the group companies.
Implementing the Goods & Service Tax across the locations.
Filing of Sales tax return, Professional tax return, Excise Return & Service tax return of Assam
Units

Onicra credit rating agency of india limited

Assistant Manager

Jun 2015 – Jan 2017 · 1 yr 7 mos · Gurgaon, India

Key areas of expertise include Corporate Taxation, Returns, Tax Planning & Management, TDS, Tax Audit, Assessment, . Having exposure to Income Tax, Service Tax, VAT, Payroll, Companies Act regulation, Private Equity, Budgeting