Anmol Sahni

• Performed day-to day financial transaction, including verifying, classifying, computing, posting and recording intercompany accounts payable & receivable data and reconciling monthly balances
• Aligned all financial activity with GAAP regulation and standards
• Identified operational process inefficiencies and recommend necessary improvements by creating reporting tool
• Prepared and maintained assigned accounts monthly & quarterly reconciliation schedules
• Analyzed uncollectible accounts receivables and reviewed by senior management measure overall portfolio performance
• Verified accuracy of information of purchase orders to invoice, identified variances and researched issues to correct problem and maintained financial compliance
• Assisted with month end and year-end closing support accounting system accuracy
• Trend and Variance analysis in financial statement and identifying unusual fluctuation
• Implementation of IFRS and IAS in Global accounting and communicating with clients and auditors for queries resolution for smooth running of internal controls
• Resolution of OOB with intercompany
• Macro & Automation Controls implementation in order to reduce FTE
• Quality Assurance of application of IAS-18 Revenue recognition which global acceptable accounting Standard
• R-KT and active participant for understanding new process like revenue accounting for re-known client stabilizing process within in short spam

• Risk Management of Company portfolio and trend analysis of financial statement Team handling of around 8 persons.
• Financial modelling and valuation analysis for transactions.
• Market/industry research with impact of change in regulatory and business environment.
• Credit risk management analysis of corporate Financial Statement (Analysis of Profit & Loss Statement, Balance Sheet, Financial Ratios and Projections), Company/Business Analysis and Industry/Competitor Analysis, deciding the credit worthiness & recommending credit rating.
• Coupled with tasks of Vendor management, Portfolio building and Audit Compliance assurance.
• Worked on different software of Banks along with reconciliation of same with excel sheets for presentation management.

• Credit Risk management Analysis of corporate - Financial Statement (Analysis of Profit & Loss Statement, Balance Sheet, Financial Ratios and Projections).
• Market/industry research with impact of change in regulatory and business environment.
• Risk analysis & structuring loans under various products.
• Maintaining cross department relationships and cross selling of different products.

• Underwriting of Home loans, Home Equity, Commercial LAP, Residential LAP, LRD, Bill and other mortgage loans.
• Review credit rating and previous track records of Loans.
• Communicate effectively, in a proactive manor, both internally and externally business issues, opportunities and risks, externally leading distributor business reviews.
• Analysis of legality issue of funding various type of collateral depending upon their type.

Statutory Audit & Tax audits :

• MAS Advisory Private Limited
• AMS Infrastructure Private Limited
• WISEC Global Limited
• Ultimate Industries Private Limited

ROC work :

• Unique Wealth Maximize Private Limited

Statutory & Tax Audits :

• Nu-tek India Limited
• S.G Clearing House Private Limited

Internal & Stock Audits :

• Luminous Power Technology Private Limited
• Tritornics India Private Limited