Anand Bhatt

Experience

• 

  RGN Price & Co

  Aug 2008 - Aug 2011

  Trinee

  Major Assignments Handled:Internal Audits: i. Hindustan Construction Company Ltd, from 2009 to 2011• Kishanganga Hydroelectric Project, J&K• Mughal Road project- J&K• Uri-II Hydroelectric Project, J&Kii. WIMCO Ltd-Bareilley From F.Y 2010 & 2012iii. Birla Sunlife Insurance Co. Ltd- Branch Audits at (from 2008 to F.Y 2012) Delhi, Haryana, Uttar Pradesh, Rajasthan covering 15 branches involving checking of overall functioning of the branch and suggesting measures to improve controls over operations.iv. HDFC Life- Branch Audits at Delhi, Uttar Pradesh covering 3 branchesv. Population Foundation of India at Delhi in the F.Y 2009. vi. Glenmark Pharmaceuticals Ltd at 2 plants (Goa & Ankleshwar, Gujrat) in the F.Y 2010.vii. AMCO Batteries Limited- Conducted internal audit at Delhi, Jaipur, Gurgaon locations for 2 years from 2008 to 2010.viii. Addison Tools & Co Ltd- Conducted internal audit at Delhi unit in 2009.ix. Godrej Hi-care- conducted branch auditsStatutory Audits i. CIPLA Pharmaceuticals Ltd, Goa for the F.Y 2009-10 & F.Y 2010-11ii. Bharat Electronics Ltd, Hyderabad for the F.Y 2010-11iii. DLF Pramerica Life Insurance, Gurgaon for the F.Y 2010-11.Stock Audits:i. Godrej Nature’s Basketii. Mom & Me Show less

• 

  Sanjay Aditya & Associates

  Jun 2013 - Feb 2014

  Team leader

  Worked as a team leader where major work involved Planning of the assignment Eg. Sampling, finalizing travel plans & dates of audit, Conducting Field visits for review for grant Monitoring, consolidating all the workings report and presenting to Principal for review, Completing the documentation process as per the firm policies etc.Major Assignments Handled:• Internal Audit of Donor and Donee• Financial Review• Pre funding assessment• Statutory Audit/Income tax return• Resource Person for Seminar: Served as resource person in a seminar , where i explained about internal controls, FCRA, other legal compliances, books of accounts for a team of 40 partners and accountants from different organizations of North East. Show less

• 

  ABHS & ASSOCIATES

  Feb 2014 - Jul 2016

  Partner

  Activities performed:• Ensuring books of accounts are timely updated• Payroll Processing for various corporates• Preparation of budget vs. actual variance analysis.• Vendor management including reconciliation of the books on periodic basis.• Payment processing for employees and vendors by appropriate deductions, uploading details in bank portals, maintenance of master file of vendor and employees.• Designed and implementation of finance manual for 2 companies. • Ensuring timely Filing of various returns under Companies Act, Income tax Act, Service tax act, including TDS, PF, ESI etc.• Handling queries of management, employees, vendors, and other departments. • Coordinating with management for timely • Incorporation of Private limited companies, Partnership firms.• Managing profitability of assignments, managing operating cost of the office, salary and leave management of the office staff.• Managing the assignments, providing support to other partners, seeking business etc.Major Assignments Handled:i. Accounting/Payroll: Live- technician Technical Solutions Pvt Ltd- Major work done includes Book keeping, designing & implementation finance manual, payroll processing providing consultancy to management, drafting business agreements etc. ii. Accounting/Payroll: Deep Sound Entertainment Pvt Ltd- Work done includes Book keeping, designing & implementation finance manual, payroll processing providing consultancy to management, drafting business agreements, etc.iii. Internal Audit- Columbia Asia Hospitals Pvt Ltd- Conducted internal Audit for 3 hospitals at Patiala, Ghaziabad & Palam Vihar. iv. Internal Audit: Christian Aid- Conducted Internal Audit of SURE (Barmer), GEAG (Gorakhpur), DRCSC (Kolkata), & CASA (Delhi). v. Statutory Compliance: Kendriya Vidhyalaya & Delhi Race club - Filing of Income tax and TDS returns Show less

• 

  PwC

  Aug 2016 - Jul 2019

  Activities performed:• Preparation of multiyear budgets under various cost groups by setting valid assumptions.• Understanding grant Contracts.• Preparation of the budget comparative analysis with the signed budgets and recording reasons for amendment.• Ensuring books are timely updated, properly supported, recorded under correct budget heads and authorized. • Ensuring implementation of organizational policies such as finance, HR, procurement, travel etc. • Ensuring that the organization is appropriately deducting, recording taxes such as TDS, GST etc.• Reviewing the tax reports and ensuring taxes are not reclaimed by the government partners.• Ensuring staff appointment as per HR policies, payment is made as per the agreed contract, and deductions for taxes, PF, ESI etc is made as per applicable laws. • Ensuring appropriate allocation of common cost to various projects.• Compilation of the programmatic reports with targets and seeking reasons for under/above performance. • Conducting monitoring visits to Primary recipients, sub recipients as per agreed “terms of references”.• Reviewing internal controls, findings significant weaknesses and suggesting improvements.• Ensuring statutory compliance under FCRA, Income tax, companies act etc.• Preparation of draft report for managers’ review.Major Assignments Handled:1. European Commission: Pune Municipal Corporation, Action Aid Association and European Business Development Centre (Eurochambers) 2. The Global Fund • Budget review: India HIV/AIDS Alliance• PUDR Review: International Union against Tuberculosis and Lung Disease (The Union) and PLAN India• PU Review: Plan India• Procurement review: Rites Ltd• Financial Monitoring System review: NVBDCP & CTD Conducted financial review in various states like Tripura, Odisha, Assam, Uttar Pradesh & TamilnaduStock AuditConducted stock & cash count of The Gateway Hotel (TAJ Hotel), Agra for the year ending 31st March 2017. Show less

  • Senior Associate

    Aug 2016 - Jul 2019

  • Senior Associate

    Aug 2016 - Jul 2019
• 

  Center for health research and innovation (CHRI)

  Jul 2019 - Apr 2021

  Finance Officer
• 

  PATH

  May 2021 - now

  Oversee financial, legal, and administrative finance functions related to South Asia Hub.• Managing/Preparation of financial statements for Nepal, Myanmar and India and its reporting.• Managing statutory compliance for Nepal and India such as Income Tax, Companies Act, PF, GST, SWC act, labor laws etc. and its timely filing to various authorities.• Implemented various course corrections as needed E.g. SOP’s, Process flow, Automation etc.• Budget Preparation, Implementation of Shared Services, Overhead, facilities for South Aisa Hub.• Coaching to Teams, staff and colleagues on processes and documentation. • Managed various Income Tax Assessments for the country office and gained favorable results.• Provided various training’s/resolving queries on various Policies, Processes, guidelines, software’s.• Led discussions with Legal Affairs on various contracts and compliances.• Focal point for all statutory compliance and statutory records.Key Achievements:• Process improvements helped save immense manpower and time.• Audit queries reduced to bare minimum and improved PATH reputation.• Month end closure in BW reduced to 2 days from 7 days.• Preparation and review of Monthly/weekly MIS helped Management address issues timely.• Strong working relationships with colleagues and departments helped Show less

  • Finance Manager

    Mar 2024 - now

  • Finance Officer

    May 2021 - May 2024