Anubhav Ghand

• Completed transition of various manufacturing-related activities from Costa Rica ISC team
• Working on transitioning various plant activities from regional plant finance to India COE
• Liaising with EMEA Controllers for performance review of manufacturing income statement on weekly/monthly basis
• Designed global budget input templates for 60 plants based on smart view to support global team with cost/sales planning
• Provided strategic planning advice and financial oversight for corporate stakeholders.
• Led Capex planning process for EMEA & Pharma plants
• Prepared Monthly/Quarterly Results Review, periodic LBE's with market leadership
• Reviewed statistical information to determine financial trends for use in investment planning

• Performing accurate and timely monthly closing of standalone legal entity Income Statement & Balance Sheet
• Producing monthly controls review pack including presenting to senior management by following different IFRS standards
• Leading consolidation of account ownership and reconciliation pack for Barclaycard international business
• Supporting BP&A team in analyzing MOM movement and preparing outlook for Barclaycard international Issuing and Center business
• Responsible for quarterly reporting for European Banking Authority and Bank of England for Barclaycard international Issuing and Center Business
• Responsible for hedging (Fx) analysis and supporting treasury and HAT team on daily, weekly & monthly basis for Cards business
• Reviewing Intercompany Transactions, Economic Transfer Agreements and Settlement Discussions with counterparties and reporting of mismatches
• Overseeing SOX compliances and FC controls for Barclaycard International UK Cards and Payments business
• Leading journal and reconciliation automation through Alteryx for Barclaycard international area

Highlights of the role include ensuring smooth transition of Center business from UK to Noida, leading automation of 15 manual journals, setting up controls and FX Hedging process in Center business, timely closure of risk issues outstanding for a long time, and streamlining current VAT booking process, reconciliations and hedging in Barclaycard international process.

• Managing monthly closing process for offshore island entities' financial statements
• Reviewing monthly journals, reconciliations, and aging analysis for outstanding balances
• Conducting analytical review of financial statements and resolving any unusual movements
• Enriching webforms, analyzing loan/deposit data, and preparing Directors Review Pack for quarterly reporting
• Responsible for impairment postings and reconciliations in accordance with IFRS 9
• Reviewing intercompany transactions, economic transfer agreements, and settlement discussions with counterparties
• Ensuring IFRS-13 compliance during quarterly reporting of deposits, loans, and derivatives

Highlights of your accomplishments include:

• Automating monthly intercompany mismatches, Journals and SAP vs Craft report, saving 5hours/month
• Closing dormant and temporary SU's in private bank business, saving time in quarterly reporting
• Reducing intercompany mismatches from 30 to 12 in offshore island business

• Prepared financial statements, accruals and journal entries and maintained reconciliations to summarize current and projected figures of company financial position.

• Designed and Implemented systems & procedures; supervised consolidation of group accounts and preparation of financial statements.

• Led the team successfully to GST implementation and RERA compliances.

• Directed the preparation of MIS reports to provide feedback to top management on financial performance, fund management, credit control, profitability.

• Conducted variance analysis to determine difference between projecting figures & actual expenditure and executing corrective actions.

• Confirmed compliances to govt. rules regulations as laid down by statutory authorities for assessment and filing Tax and Tax returns.

• Played a major role in GST Implementation.

• Played a major role in preparing documents for credit rating, project report for availing loan for Rs.15 crore

• Conducted statutory and tax audits for Public and Pvt. Ltd. Companies and Partnership Firms.
• Completed special assignments such as Stock audit for various industries.
• Performed substantive tests on Equity, Liabilities, Fixed & Current Assets, and Income Statements.
• Executed bookkeeping and accounting services for Individual and Corporate clients.
• Verified figures, postings, and documents for accuracy and proper codes.
• Inspected account books and codes, and accounting systems for efficiency and effectiveness.
• Ensured compliance with government rules and regulations such as Company law, Income tax, and EPFO regulations.