Aanchal Passi

• Handling & managing accounting and compliances for monthly, quarterly, and annual closure of books.
• Monitoring expense GLs during month-end closure as a part of internal control within the team.
• Providing explanation and preparedness for expected queries from the management.
• Preparing reconciliations for the payroll and pension-related GLs to ensure compliance with account profile on a monthly basis, emphasizing the closing of any open issues and clearing of escalatables.
• Involved in various projects like updating account profile, documentation of SOPs, drafting business insight documentation at country level, streamlining GL account usage across the regions, and process automation project.
• Provide robust modeling for the mapping issues in the countries to avoid manual entries.
• Checking & performing simulation activity for the data flow from one system to another accurately.
• Complete the internal and external audits for statutory and tax audits for the queries related to payroll accounting.

Assisted for following projects:

• Process improvement-end-to-end process documentation for Quality Team HP Budget.
• Analysis & action plan development for Finance Operations VIA(Voice Insight Action employee survey).
• Designing process improvement for Managed Printing Services business.
• Management planning at Finance India Hub Knowledge.

• Identified control issues with areas of critical importance, draft audit plans, conduct & complete reporting audits.
• Lead the teams assigned to conduct internal audits for listed small to medium scale companies.
• Prepared detailed process & application for Govt. subsidies for clients.

• Participated & lead the team for the following:

- Tax Audits of various private limited companies, individuals & partnership firms and prepared & filed final tax audit reports.

-Statutory Audits and Internal audits of various limited, private limited companies, Real estate companies, and Partnership Firms.

- Stock audit for the CFA for Pharmaceutical & Manufacturing companies.

• Identified control issues with areas of critical importance, draft audit plans, conduct & complete reporting audits.
• Income Tax computation and ITR Filing for Individuals, Firms, and Companies.
• Finalized the Financial Statements and other required reports of various private limited companies in accordance with Indian Accounting Standards and Revised Schedule VI of Companies Act 1956.