CA Sagar Simariya

Ca sagar simariya

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location of CA Sagar SimariyaRiyadh, Riyadh, Saudi Arabia
Phone number of CA Sagar Simariya+91 xxxx xxxxx
Followers of CA Sagar Simariya826 followers
  • Timeline

    Aug 2008 - Aug 2012

    Articleship - Chartered Accountant

    J D Bhayani & Co.
    Apr 2013 - Dec 2016

    Manager

    L&T Finance Holdings Limited
    Feb 2017 - now

    Manager

    PriceWaterhouseCoopers ( PwC)
    Current Company
    Oct 2018 - now

    VAT Manager

    PwC Middle East
  • About me

    VAT Manager - PwC Saudi Arabia VAT | VAT Advisory | Financial Services | Tax Technology | Tax Implementation | E-Invoicing | Automation | Process Reengineering | Returns and Audit

  • Education

    • Tsv

      2006 - 2006
      Ssc business/commerce, general
    • The institute of chartered accountants of india

      2008 - 2013
      Chartered accountant taxation a
    • The institute of chartered accountants of india

      2008 - 2012
      Chartered accountant business/commerce, general
  • Experience

    • J d bhayani & co.

      Aug 2008 - Aug 2012
      Articleship - chartered accountant

      Taxation : A . Preparation of income tax & wealth tax computation for corporate as well as non corporate clientsB. Filing of Income Tax / Sales Tax / TDS / Service Tax returns for corporate as well as noncorporate clientsAuditing : A.Carried out statutory audit of State Bank of Hyderabad B.Handled Internal Audit & Statutory Audit for Partnership Firms, LLP, Pvt. Ltd. Co. & public Ltd. Co C.Conducted Tax Audits of Individuals, Partnership firms Preparation of Financials : A.Preparation of Financial Statements (Balance Sheet, PL & cash flow statement B.Preparation of CMA report along with the ratio analysis. Show less

    • L&t finance holdings limited

      Apr 2013 - Dec 2016
      Manager

      Manager (Credit & Operation)- L&T Finance Limited1.Job Responsibilities : A. Responsible for loan servicing of various products such as Strategic Term Loan, Loan against Shares, Construction Funding, Receivable Discounting, Leasing, supply chain Financing, Debentures, letter of credit, buyer credit, supplier credit & Warehouse Receipt Financing. B. Accountable for appropriation of fund received from client to relevant loan agreement, providing Standing instructions to escrow agent in case of escrow a/c opened for trapping of client's receivable in the ratio as mentioned in the offer letter, tracking of open credit items in loan collection a/c & bank reconciliations C. Managing of loan closures & foreclosures after ensuring all dues are received from client & issuance of NOC or no due certificates post verification.2.Process Enhancement activities / Automation : A. Developed auto closures module for SCF product B. Developed Lease Simulation report for closure C. Developed Statement of Account for Warehouse Receipt Financing3. Reporting & MIS A. Providing information for RBI reporting such as related party transaction, contingent liability with respect to letter of credit, SMA - 1 & SMA - 2 reporting for borrowers having exposure of more than 5 cr, Top 20 borrower, large borrowers having exposure above 5 Cr & borrower in sensitive sector B. Registering & releasing of charge with registrar of companies C. Coordinating & providing information required for RBI Audit, Statutory Audit & Internal Audit.4. Key Accomplishments A. Received nomination for annual Bright Spark Award and Star award for two consecutive years on an organization level B. Qualified as an ISO 9001:2008 certified Auditor. Felicitated with internal auditor certificate Show less

    • Pricewaterhousecoopers ( pwc)

      Feb 2017 - now
      Manager

      Select project experiences : Provided Technology Consultancy to below mentioned clients - Currently working with the Leading Bank in Saudi Arabia (KSA) for the VAT Implementation. - Worked with Leading Bank in improving business process in credit & operations and improve use of technology to improve efficiency in work process. - GST Implementation to the Leading private sector bank in India. - GST Implementation to the Leading E-Commerce company in india & korea - GST Implementation to the Leading software company providing core banking softwares to banks & NBFC - ERP Implementation for the Leading Jewellery & Diamond manufacturing client in India & USAJob Responsibilities include :- Responsibilities involved in business requirement gathering through multiple interactions with various business and operational teams to understand the current data flow and process flow- Performed Impact Assessments based on the process flow to determine system level changes- Prepared Business requirement documents (BRD) to provide a detailed description of which customer/business/vendors needs will be met by the selected solution- Prepared different scenarios for user acceptance testing of the system Show less

    • Pwc middle east

      Oct 2018 - now
      Vat manager

      VAT Manager - PwC Saudi Arabia | Financial Service | Technology | Tax Implementation | E-Invoicing | Automation | Process Reengineering | Returns and Audit

  • Licenses & Certifications

    • Iso 9001 : 2008

      Q-factor
    • Generative ai in tax and law

      Professional education at king’s
      Jul 2024
      View certificate certificate
    • Generative ai

      Kubicle
      Dec 2023
  • Volunteer Experience

    • Standard chartered Mumbai Marathone

      Issued by L&T Finance Holdings Limited
      L&T Finance Holdings LimitedAssociated with CA Sagar Simariya