ANKUSH SINGH
Seniour Finance Executive
Raipur
Summary
Finance professional with strong analytical and problem-solving skills. Proven ability to drive financial strategy, optimize budgets, and improve processes. Focused on team collaboration and achieving results, adapting quickly to changing needs. Skilled in financial modeling, risk assessment, and strategic planning, bringing reliability and flexibility to every project.
Overview
2
2
Languages
5
5
Certifications
7
7
years of professional experience
Work History
Finance Consultant & Audit Professional
Agrawal Ashutosh & Associates, Chartered Accountants
09.2024 - Current
- PROJECT FINANCE & BANKING
- Prepared detailed project reports (DPRs) to support funding applications and stakeholder decision-making
- Conducted financial projections and ratio analysis to evaluate business performance and inform strategic planning
- Credit Appraisal Documentation
- Loan Syndication with PSU & Private Banks
- Assessed working capital needs and structured term loans to optimize financing solutions for clients
- CGTMSE Loan Documentation
- Bank Guarantee & Letter of Credit Documentation
- Revival & Restructuring Proposals
- INDUSTRIAL CONSULTANCY
- Industrial Subsidy Consultancy under State & Central Government
- Pollution Control Board (CTE & CTO) Approvals
- Project Feasibility Studies
- Environmental Compliance Documentation
- Startup India & Udyam Registration
- Industrial Licensing & Approvals
- AUDIT & ASSURANCE
- Internal Audit, Concurrent Audit
- Statutory Audit Assistance
- Stock Audit & Bank Audit Documentation
- Financial Due Diligence
- Verification of Financial Records
- Compliance Review & Audit Reporting
- TAXATION & COMPLIANCE
- GST Registration, Return Filing & Reconciliation
- Income Tax Return Filing
- TDS Compliance & Return Filing
- Books of Accounts Preparation
- ROC Compliance & Filings
- Company Incorporation, LLP & Partnership
- Financial Advisory & Business Consulting
- Provided financial advisory services
- Business Financial Planning
- Investment Proposal Preparation
- Cash Flow Analysis & Fund Flow Statements
- Financial Modelling & Business Expansion Planning
- Working Capital Management
- Business Advisory Services
- Led financial analysis projects to enhance client investment strategies and optimize resource allocation.
Concurrent & Internal Auditor
M/s Khakharia & Associates
03.2023 - Current
- Conduct Concurrent Audit of Banking Operations
- Verified internal application and system controls to ensure operational integrity
- Verify internal application & system controls
- Prepared audit reports and ensured regulatory compliance for stakeholder transparency
- Review high-value transactions & regulatory compliance
- Monitored KYC and AML compliance to mitigate risks and adhere to regulations
- Perform branch operational & credit audits
Operations & Management
JP Associates
11.2019 - 02.2024
- Managed railway logistics operations for industrial clients
- Oversaw preparation of commercial documentation
- Managed coordination of client relationships and vendor management
- Managed execution and compliance of contracts to ensure alignment with operational standards
- Coordinated client relationships & vendor management
- Supervised commercial documentation
Education
MBA - Finance
JAIN (Deemed-to-be-University)
BengaluruIntermediate Certificate - Chartered Accountancy
The Institute of Chartered Accountants of India (ICAI)
Pune, India 04.2001 -
Bachelor of Commerce (B.Com.) -
Symbiosis College of Arts & Commerce, Savitribai Phule Pune University
Pune, IndiaSkills
Financial Reporting
Financial Modelling
Investment Analysis
Risk analysis
Banking Software
MCA / ROC Portal
GST / Income Tax Portal
Microsoft Excel (Advanced)
Excel proficiency
MS Word & PowerPoint
Procurement Management
Teamwork and collaboration
Verbal and written communication
Certification
ICAI Information Technology Training
Timeline
Finance Consultant & Audit Professional
Agrawal Ashutosh & Associates, Chartered Accountants
09.2024 - Current
Concurrent & Internal Auditor
M/s Khakharia & Associates
03.2023 - Current
Operations & Management
JP Associates
11.2019 - 02.2024
Intermediate Certificate - Chartered Accountancy
The Institute of Chartered Accountants of India (ICAI)
04.2001 -
MBA - Finance
JAIN (Deemed-to-be-University)
Bachelor of Commerce (B.Com.) -
Symbiosis College of Arts & Commerce, Savitribai Phule Pune University
KEY STRENGTHS
- Analytical Thinking
- Client Relationship Management
- Financial Problem Solving
- Leadership & Team Management
- Negotiation & Communication Skills
- Time Management
PROFESSIONAL EXPOSURE
- Project Finance, Working Capital & Term Loans
- CMA Data, DPRs & Financial Projections
- Banking - CFO, BL, LC, BG, LT, CGTMSE
- Industrial Subsidy & Government Schemes
- Audit, Assurance & Stock Audit
- GST, Income Tax & Statutory Compliance
- Credit Appraisal & Loan Syndication
- Financial Advisory & Consulting
CORE COMPETENCIES
- Project Finance & CMA Data
- Credit Appraisal & Loan Syndication
- Working Capital Assessment
- Banking Documentation (CFO, BL, LC, BG)
- Financial Analysis & Modelling
- Audit & Assurance (Internal, Concurrent, Statutory, Stock Audit)
- GST & Income Tax Compliance
- Industrial Subsidy & Government Schemes
- Business Registration & ROC Compliance
- Financial Advisory & Business Consulting
- Risk Assessment & Compliance Review