Experience

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  Nippon koei co. ltd

  Apr 2005 - Jun 2006

  Engagement - 2

  Organization Profile A Leading Japanese Co. came Jaipur to handle Bisalpur Jaipur Water Supply Project worth Rs. 1,000 Crores My job responsibilities were Job Profile : Monthly accounting as per head office (Japan) requirement To look after Taxation matters of company.Liaison with PHED and other departments.Monitor and control the activities of project.CA Article Training

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  Nav back office

  Jul 2006 - Mar 2009

  Senior accts executive

  Organization Profile : Indian arm of Chicago based NAV Consulting, Inc. providing complete accounting and IT solution to Hedge Funds. We have over 250 clients dealing in global capital and commodities markets. Our clients manage assets of more than $ 30 Billion.Job Profile : Leading a team with below responsibilities: Ascertainment of daily and monthly NAV and income of fund. Ascertainment of value of each investor's investment in fund. To provide audit and tax support to client. Valuation of portfolio. Reconciliation and analysis of portfolio. Keep records of capital movements and transactions.Preparation of variety of performance and attribution reports as per client requirement. Show less

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  The akshaya patra foundation

  Apr 2009 - Jun 2016

  Audit & Enterprise Risk Management Consolidation of internal audit of 20+ locations to Leading Indian Audit Firms & effective audit conduct. Regular conduct of Audit Committee, audit committee charter preparation and implementation. Introduction of questionnaire/control self-assessment Initiated New Project audits/surprise audits Set up Enterprise Risk Management Investigation per management direction.Finance Implemented centralized accounting and payroll, Microsoft Dynamics Axapta – ERP. Implemented IFRS reporting. Enhanced accounting systems, processes, budgetary controls. Advocacy with central governments & donors. Reduced costs in various finance & non-finance processes by special projects and centralized accounting (Rs. 1.07 Crores). Best financials awards from ICAI & SAFA consecutively for 5 years, First NGO to induct in Hall Of Fame, League of American Communications (LACP) and CSO Partners awards for Akshaya Patra Financials & Annual report. Signatory for bank accounts (without any limit).Legal & Secretarial Managed board and audit committee relationship with external board members and industry experts. Entered into various agreements with government, donors and vendors. Introduced legal compliance management for MOU’s, whistle blower policy, corporate governance.HR/Admin/Facilities Worked on HR policies, employee engagement, training & development Managed infrastructure planning, implementation of share point.Government Relations Worked with National Committee, New Delhi to enhance 35AC tax exemption to Rs. 900 Crores. Introduced training cum NGO attachment for Central Government Sr. Employees till grade of Deputy Secretaries Indirect Tax Exemption – Service Taxes, Excise & Customs duty with Ministry of Finance and MHRD Delivered sessions at WHO, ICAI etc. Took many awards on behalf of Akshaya Patra nationally and internationally. Initiated what’s app group having deputy secretaries & above Show less

  • General Manager- Internal Audit, Enterprise Risk Management & Government Relations

    Oct 2014 - Jun 2016

  • Deputy General Manager

    Apr 2009 - Sept 2014
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  Maruti suzuki industries ltd.

  Jul 2016 - Apr 2017

  Head– accounts – csr

   End to End responsibility of Operationizing ‘Maruti Suzuki Foundation’ from scratch.  Construction and monitoring of reliable controls and accounting systems (Oracle). Handling Taxation, Audit and Legal Compliances. Monitor and direct the implementation of strategic plans. Management of capital request and budgeting processes. Manage of accounting, human resources, legal, tax, and treasury departments.  Maintain banking relationships. Maintain relations with external auditors and investigate their findings and recommendations. Understand and mitigate key elements of the Foundation's risk profile. Show less

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  Nav fund administration group

  May 2017 - Jun 2019

  Rta and aml compliance

   Looking after Anti money laundering and getting AML audit done from the US regulators Supervising the work of team ensuring timely completion. Handling complicated and risky transactions e..g transfers/death and guiding team. Ensuring Compliance related to U.S. Securities and Exchange Commission, Cayman Islands Monetary Authority and others Co-ordinating CIMA, GDPR, SAS audit of India Office Leading compliance/AML meeting from India. On-boarding funds on platform. Co-coordinating and working on system developments. Show less

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  Jsw

  Jul 2019 - now

  Head - finance & accounts-foundation

  Responsible for over all Finance of JSW FOUNDATION includes establishing process & systems, treasury, budgeting, project planning, commercial, Audit, Risk Management and Compliance, Policy Advocacy, Managing Internal & External Stakeholders

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  Jsw shakti foundation

  Jan 2022 - now

  Director