Divya Arora

Experience

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  Anuj Suresh & Co

  Jan 2010 - Dec 2011

  Senior Accountant

  • Prepared Income Tax & TDS Returns and VAT & Service tax returns.• Handled correspondence for tax notices and paper books for the Income Tax Assessments.• Incorporation of Private Companies & handle online filling work on MCA portal.• Prepared actual and forecasted financial statements for various clients.• Reviewed of various reconciliation statements e.g. BRS & Stock.• Played a key role in working for the following clients:o Balance Sheets Preparation and Statutory & Tax Audit: UCO Bank, Power Grid corp. , M Converge Pvt Ltdo Internal Audit & Risk Management: Central Bank, NHAI, Kerala & NTPC o Income, Service Tax Returns & Vat Certification: For Individuals & Companies Show less

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  Cowgill Holloway Support India Pvt. Ltd

  Dec 2011 - May 2015

  Senor Executive

  • Prepared of financial statements in accordance with the Indian GAAP & IFRS.• Used software VIZTOPIA & CCH Central & Sage line 50.• Prepared MI reports, FA Register, Bank reconciliations, GL-SL & BS Reconciliations, prepayments and accruals sheets of U.K clients.• Analyzed the Daily cash flow and Stock Movement, creditor and debtor aging reports.

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  Global Upside

  Jun 2015 - Sept 2016

  Assistant Manager

  • Preparing of financial statements in accordance with the IFRS & Indian GAAP.• Handling monthly closing including o Maintenance of management accounts of Australia, UK, New Zealand, Netherlands, Italy, Austria and Spain.o Inter company reconciliation & Variance analysis for balance sheet and profit and loss.o Other reconciliations including BS Recons and MIS Reporting & Board Packs. • Creating FA objects and responsible for maintaining FAR and Inventory Register.• Coordinating with auditors (KPMG) to complete audit on time without any qualification.• Payment Processing of Vendors and employees (Processing for more than 500 Employees on weekly basis).• Approving reimbursement expense sheets of employees and pays lips of employees.. Show less

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  Lailak Investment & food & Beverage LLC - (Rashideen Group) Dubai

  Jan 2017 - Aug 2021

  Accounting Manager

  • Independently finalizing the consolidated yearly/Monthly accounts as per IFRS and facilitating audits.• Handling foreign transactions and dealing with banks for forward exchange rates (Forex).• Ensuring compliance with IFRS15/16 and IFRS10• Successfully managed to invest earned income from investment.• Implemented VAT/GST and filed ESR notifications. • Analyzing intercompany transactions and suggesting routing based on WHT and tax treaties • Handling the credit facilities, letter of credits and bank guarantees and ST/LT Loans Show less

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  Safeguard Global

  Oct 2021 - now

  Finance Accounting Manager

  Working on R2R process including Month end closing, GL activities, Budgeting & forecasting. IFRS implementation of Lease accounting (IFRS 16) and revenue recognition (IFRS 15). Preparing month end flash reports, working on management adjustment journal, deep dive analysis and working on cost saving, preparing forecasting report to show future result, handling audit queries conducted from Big4 like E&Y, supporting in internal audit queries and maintaining internal control measures.

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  KlearNow.AI

  Jan 2024 - now

  Senior Finance Manager