Amol Bhargava

* Gained exposure in preparation of consolidated financial statements and related notes for the Group and its subsidiaries in accordance with latest IFRS/ UK GAAP/US GAAP issued.
* Analysis of financial data, ledgers, intercompany transactions and reconciliation of data for preparing complete set of financial statements.

* Worked and coordinated with various stakeholders in order to provide requested information for Statutory Audits and deliver quality financials within set deadlines.
* Monitor and verify set of information and backups for various legal entities as per the controls defined for SOX compliance.
* Prepared XBRL reports which includes tagging of all financial items as per UK taxonomy in order to provide to UK tax regulator.
* Being the BCP SPOC for the team, involved in activities such as tracking everyone in the team to confirm business continuity by initiating cascade calls at regular intervals.

Responsibilities:

• Support the Balance Sheet Verification (BSV) team which is part of Finance Hub in India and various stakeholders across RBS.
• Support the team responsible for validation of balance sheet on different assertions, compliance with Group policy, preparation of substantiation packs and presentation to the Finance Controllers & Finance Directors of the business.
• Support in driving full compliance with internal control processes such as, EUDA compliance, Business Continuity and SOX compliance.
• Partnering with the franchise finance teams and other stakeholders to identify and resolve key issues and look for improvement opportunities in the process and maintain strong working relationships with key customers and stakeholders across teams and locations within GFS UK and India.
• Delivery of BSV activities and associated management information.

Client facing profile which included being a single point of contact for clients providing services such as:

* Business Establishment like entity formation and necessary business registrations.

* Outsourced Finance Controlling i.e. end to end maintenance of finance & accounts, management reporting, setting up of internal controls.

* Tax Compliance Management including Indirect Tax, Transfer Pricing, and Corporate tax management.
* Secretarial Compliance like mandatory statutory compliances and advisory.

Responsibilities:

• Handling the assignments independently and reporting directly to the Partners.
• Lead the team which conducted Managerial as well as Operational audits as per the concerns and the scope decided by the management.
• Lead the team which conducted Statutory audits which involved examination of books of accounts, preparation of financial statements and filing of Income Tax Returns.
• Handling Income Tax assessment proceedings, preparing replies and representing before tax authorities.
• Managing colleagues, workload and deadlines.

Responsibilities:

• Managing client's books of accounts, regular statutory compliances, filing of tax returns, processing payroll (including PF submissions with authorities) and preparing their month end MIS reports.
• Being part of Internal audit team which conducted cost control and process risk audits.
• Being a part of the Statutory audit team conducting examination of books of accounts, preparation of financial statements along with process analysis of the entity's operations with filing of income tax returns for clients.
• Being a part of consulting team involved in preparing and maintaining books of accounts for various start-ups.
• Overseeing financial statements including trial balance, bank reconciliation, profit and loss account, age-wise accounts and balance sheets.
  

Responsibilities:

Review of Standardized Operating Procedures (SOP) as prescribed by the companies management and reporting irregularities for retail stores of various brands like Dominos, Big Bazaar, Pantaloons, Food hall and few others.

Member of TI which is a USA headquartered non profit educational Organization having clubs worldwide for the purpose of promoting communication, public speaking and leadership skills.