CA Divya Garg

Experience

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  Sariagupta&co

  Feb 2011 - Oct 2014

  Audit & Taxation

  •Worked on Statutory and Internal Audit for Clients involved in Trading, Banking and Management Consultancy etc.•Checking Internal Control System and compliances of Accounting Standards and Standards on Auditing.•Review compliance to the Accounting Systems & procedures in place, supervising the timely preparations of statutory books of accounts & finalization of year-end financial statements.•Ledger Scrutiny of Expenses, Statutory Compliances, Bank Receipts & Payments, Account Payable & Receivable Analysis, Loans & Advances, etc.•Finalization of Income Tax Returns and Tax Audit Reports.•Tax audit compliance including preparation of Form 3CD. Show less

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  SS Kothari Mehta & Co

  Jan 2015 - Sept 2016

  Auditor

  •Worked on Statutory and Internal Audit for Clients involved in Educational, IT services, Trading, Management Consultancy etc.•Analyze and review the basis of balances reflected in client’s Financial Statements.•Ensures the completeness & authenticity of Revenue booked.•Compliances of various law like TDS, Service Tax, PF, ESI and The Payment of Bonus Act 1965.•Analysis of Debtors & Creditors balances through various confirmations and subsequent realization/ payments.•Verification of Hire to Retire process and Reconciles the Salary expenses booked with the respective Salary sheets and take explanation from client for the differences (if any)•Analysis and verification of Procurement Procedure for Outsourcing Expenses (Security expenses, Housekeeping expenses, maintenance expenses, catering expenses).•Checking of Fixed Asset Register, review of inventories and verification of account payable.•Verification of statutory dues, employee dues and legal case matters.•Verification and variance analysis of Expenses. Show less

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  HSBC

  Sept 2016 - Nov 2019

  Assistant Manager

  •Responsible for external reporting of APAC Countries.•Manages finalization of monthly, quarterly and annual accounts.•Handling day to day accounting, financial planning, MIS reporting, Month end balance sheet and profit and loss account closure.•Ensure meeting reporting requirements of various regulatory bodies like EBA (European Banking authority) and HKMA (Hong Kong monetary authority).•Ensure internal controls effectiveness and existence in the process and communicating the key internal control weaknesses identified and closure.•Preparation and Analysis of Creditors and Debtors aging.•Preparation of Account Reconciliation Certificate on Monthly basis.•Posting of Various monthly Journals and ensure completeness.•Preparation & submission of variance explanations and commentary reporting for Balance sheet and P&L items both for MTD and YTD.•Dealing with all the queries from region or group. Show less

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  Genpact India Private Limited Delhi

  Dec 2019 - Nov 2023

  .Providing Professional Services to FMCG industry and successfully performed virtual knowledge transfer of the process of APAC countries to India.• Involved in SAP S4 HANA Migration, testing of data and trainer for APAC LEC team. • Leading discussion with Client on process changes; deliverables schedule and Service delivery.• Prepare and Review Journals related to business actions & decisions. Review Trial Balance and providing commentaries to respective team.• Identification, Reporting and reconciliation of Lease accounting as per IFRS 16 & ASC 842.• Prepare supporting and reconciliations of Indirect & Direct tax accounts and ensure all compliances/clearings are timely done.• Accomplished “SIX SIGMA GREEN BELT PROJECT” (Process Improvement) on Lease Accounting.• Working on audit documentation and supporting in relation to Financial / Statutory / Internal audits.• Discussion with Regional Director for Impairment Survey Questionnaire as per IAS 36 and provide reporting to the concerned team.• Review Aging for Account Receivable, Payable and Intercompany Balance then take appropriate action for settlement and share with Controllers.• Calculate Bottlers Billing amount according to Service Fees Appendix and raise Billing in SAP.• Detail calculation and analysis of Fees & Commission charge out to another Consolidated Affiliate Entities and charge out the same via Interko tool.• Review of Fixed Assets AUC report and take appropriate action for Capitalization of Assets.• Action on Bank Reconciliation open aged item.• Prepare and review Balance sheet Reconciliations, to ensure proper aging & actions are taken for clean-up items. • Prepared multiple SOP during transition. Now, responsible for updating Standard Operating Procedures or merging SOP in order to reduce number of SOP. Show less • Providing Professional Services and successfully performed virtual knowledge transfer of the process of APAC countries to India.• Involved in SAP S4 HANA Migration, testing of data and trainer for APAC LEC team. • Leading discussion with Client on process changes; deliverables schedule and Service delivery.• Prepare and Review Journals related to business actions & decisions. Review Trial Balance and providing commentaries to respective team.• Identification, Reporting and reconciliation of Lease accounting as per IFRS 16 & ASC 842.• Prepare supporting and reconciliations of Indirect & Direct tax accounts and ensure all compliances/clearings are timely done.• Accomplished “SIX SIGMA GREEN BELT PROJECT” (Process Improvement) on Lease Accounting (impact 1 FTE saved).• Working on audit documentation and supporting in relation to Financial / Statutory / Internal audits.• Discussion with Regional Director for Impairment Survey Questionnaire as per IAS 36 and provide reporting to the concerned team.• Review Aging for Account Receivable, Payable and Intercompany Balance then take appropriate action for settlement and share with Controllers.• Calculate Bottlers Billing amount according to Service Fees Appendix and raise Billing in SAP.• Detail calculation and analysis of Fees & Commission charge out to another Consolidated Affiliate Entities and charge out the same via Interko tool.• Review of Fixed Assets AUC report and take appropriate action for Capitalization of Assets.• Action on Bank Reconciliation open aged item.• Prepare and review Balance sheet Reconciliations, to ensure proper aging & actions are taken for clean-up items. • Prepared multiple SOP during transition. Now, responsible for updating Standard Operating Procedures or merging SOP in order to reduce number of SOP. Show less

  • Manager- controller

    Jun 2022 - Nov 2023

  • Assistant Manager- Controller

    Dec 2019 - Jun 2022
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  HCLTech

  Nov 2023 - now

  Controller