CA Abhishek Bansal

Operations Associate

India11 yrs 4 mos experience
Most Likely To Switch

Key Highlights

  • Expert in SEBI Regulatory Compliance and Financial Operations.
  • Proficient in Treasury Management and Banking Operations.
  • Strong background in Goods and Services Tax compliance.
Stackforce AI infers this person is a Fintech professional with expertise in regulatory compliance and financial operations.

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Skills

Core Skills

Regulatory ComplianceFinancial OperationsFinancial AccountingFinancial ReportingTreasury ManagementBanking OperationsAccounts ManagementTax Compliance

Other Skills

SAP ProductsSEBI Regulatory ComplianceMonth-End Close ProcessTreasury & Fund ManagementBanking & Investment OperationsAccounts Receivable (AR)Accounts Payable (AP)Goods and Services Tax (GST)GST ReconciliationGST Return FilingLoan book preparation and repayment trackingInter Company Cross ChargeCustomer EMI ReconciliationsPolicy implementation to strengthen controlsLiquid Fund Investments

Experience

11 yrs 4 mos
Total Experience
2 yrs 3 mos
Average Tenure
2 yrs 6 mos
Current Experience

Multi commodity exchange clearing corporation limited

2 roles

Assistant Manager

Nov 2023Present · 2 yrs 6 mos · Mumbai

SAP ProductsSEBI Regulatory ComplianceRegulatory ComplianceFinancial Operations

Senior Executive – Finance & Treasury

Oct 2020Feb 2022 · 1 yr 4 mos · Mumbai

Treasury & Fund ManagementBanking & Investment OperationsTreasury ManagementBanking Operations

Paytm payment services limited

Manager - Finance & Accounts

Feb 2022Nov 2023 · 1 yr 9 mos · Noida

Financial AccountingMonth-End Close ProcessFinancial Reporting

Cars24 financial services private limited

Finance Team Lead

Jan 2018Oct 2020 · 2 yrs 9 mos · Gurugram

Accounts Receivable (AR)Accounts Payable (AP)Accounts Management

Rajesh suresh jain & associates (ca firm)

Article Trainee

Oct 2013Oct 2016 · 3 yrs · Delhi, India

Goods and Services Tax (GST)GST ReconciliationTax Compliance

Education

The Institute of Chartered Accountants of India

PROFESSIONAL

Jan 2012Jan 2017

ICAI

DISA — Information Technology

Jan 2019Jan 2019

University Grants Commission (ugc)

NET-JRF

Jan 2019Jan 2019

Indira Gandhi National Open University (IGNOU), Delhi

Master's Degree — Master in Commerce

Jan 2017Jan 2019

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