Performance-driven finance professional with over 14 years of post-qualification experience in financial oversight, taxation, compliance, and audit management within multinational organizations, with strong exposure to global financial practices.
Extensive experience in managing tax compliance and litigation across Direct Tax, Indirect Tax, and Transfer Pricing matters for group companies operating in multiple geographies, including the UK, India, Switzerland, and Cyprus.
Strong expertise in company secretarial compliance, internal controls, budgeting, forecasting, financial reporting, account reconciliation, MIS reporting, and end-to-end project management.
Played a key role in successfully closing an M&A transaction as an active member of the due diligence team.
Successfully resolved complex RBI compliance issues related to inter-company foreign remittances that were delayed due to Transfer Pricing challenges, enabling the timely and compliant transfer of funds overseas.
Overview
17
years of professional experience
Work History
Ideals Group
Finance Administration Manager
07.2024 - Current
Job overview
Overseeing the Financial & Tax operation of group entities across multiple countries like India, UK, Spain, Cyprus.
Preparing monthly P&L, Balance Sheet, Closing activities, Varience reports, MIS reporting and year end Financial Statements.
Managing diverse financial verticals, including direct and indirect taxation, transfer pricing to ensure compliance and operational efficiency like UK & Cyprus Tax & VAT returns, India Corporate tax, Transfer pricing returns, GST & TDS compliances.
Administering complex tax compliance and litigation matters, including corporate tax returns, advance tax, and GST filings, while
representing the organization in assessments and appeals.
Overseeing digital e-invoicing process for Indian entity to streamline invoicing procedures.
Conducting the internal & external audits, secretarial compliance and preparing presentations for board and shareholder meetings, ensuring all regulatory filings are completed accurately and on time.
Administering and representing the organization for all the major compliances for Indian Labour Law, PF & ESI, LWF, Shop & Establishment etc.
EthosData Group
Gurgaon
Finance Manager
11.2018 - 07.2024
Job overview
Executed comprehensive accounting processes for EthosData Group, ensuring accuracy and compliance.
Prepared monthly balance sheets, profit and loss statements, cash flow reports and management reports for stakeholders.
Prepared consolidated profit and loss and balance sheets for the group companies and conducted monthly reconciliations for the P&L and Balance sheet items.
Oversaw the Direct & Indirect Tax returns for the group companies including the compliances for India GST & TDS.
Responsible for Intercompany transactions, foreign remittance & Dividend distribution
Prepared customer contracts while managing billing, collections, and settlements efficiently.
Facilitated annual audits for EthosData Group to uphold regulatory standards.
Copal Partners (A Moody's Group Company)
Gurgaon
Assistant Manager, Accounts and Finance
08.2013 - 11.2018
IBM India Pvt. Ltd
Gurgaon
Sr. Finance Executive
04.2012 - 08.2013
Bharti Wal-Mart Pvt. Ltd.
Gurgaon
Sr. Executive in F&A
09.2010 - 04.2012
C. Ghatak & Co. Chartered Accountants (Membership No.-003591)
Kolkata
Articleship Trainee
12.2008 - 09.2010
Education
ICWAI
Cost & Management Accountants (Intermediate)
01-2010
BB College
Bachelor in Commerce (B.Com Honours)
01-2008
Skills
Financial reporting and MIS reporting
Tax compliance and company regulations
Transfer pricing strategies
Account reconciliation
Accomplishments
Best Employee Award of Year 2013 from IBM
Strong Performance Award on quarter end for 2 times in IBM
Next level promotion in Copal Partners within a year
Personal Information
Professional Qualification
other,other
Timeline
Finance Administration Manager
Ideals Group
07.2024 - Current
Finance Manager
EthosData Group
11.2018 - 07.2024
Assistant Manager, Accounts and Finance
Copal Partners (A Moody's Group Company)
08.2013 - 11.2018
Sr. Finance Executive
IBM India Pvt. Ltd
04.2012 - 08.2013
Sr. Executive in F&A
Bharti Wal-Mart Pvt. Ltd.
09.2010 - 04.2012
Articleship Trainee
C. Ghatak & Co. Chartered Accountants (Membership No.-003591)