CHARMI JITENDRA SHAH
Bhayandar East
Summary
Adept Finance Manager with a proven track record at Resources Global Professionals, adept in financial modeling and strategic planning. Excelled in enhancing financial processes, ensuring tax compliance, and leading financial audits, achieving a continuous improvement mindset. Skilled in performance analysis and fostering team growth, I've significantly contributed to financial management excellence.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Finance Manager- Intercompany
Resources Global Professionals (India) Pvt. Ltd.
MUMBAI
07.2022 - Current
- Preparation of quarterly and yearly Related Party Disclosure reports (RPT)
- Preparation of Parent Company Shares (PCS) working for various entities
- Active participation in HOD meetings & presentation of P&L, Balance sheet reconciliation and outstanding issues
- Support to prepare monthly reconciliations between all group counter parties
- Investigation of any significant mismatches and driving the resolution of differences between counterparties
- Review and approve intercompany payments
- Close coordination with legal and taxation department for authentication of tax deductions
- Working with multiple teams across finance to deliver the month end process
- Ensure all required journals are accurately prepared, with appropriate supporting documentation and agreement are in place
- Ensure quarterly reversal of accruals and accordingly billing of the invoices
- Approval of intercompany quarterly ageing reports
- Perform various ledger scrutiny
- Managing daily ad-hoc tasks for intercompany projects
- Handling Internal & External auditors on their queries
- Approval of intercompany SAP master data
- Prepared financial documents such as budgets, forecasts and reports.
Senior Accounts Assistant
Toshvin Analytical Pvt. Ltd.
11.2021 - Current
- Handle end-to-end process of Bank Guarantee (BG) & Earnest Money Deposit (EMD)
- Computation of withholding tax and relevant tax payments to the income tax department
- Filing quarterly withholding tax returns
- Verification and approval of various invoices using FOCUS application
- Booking purchase and sale of fixed assets
- Maintain fixed assets and investment register logs
- Computing accruals and prepaid expense
- Ensure monthly reversal of accruals and accordingly billing of the invoices
- Perform various ledger scrutiny tasks
- Assist line manager for handling Internal & External auditors on their queries
Accounts Executive
Sapura Engineering and Construction Pvt. Ltd.
04.2019 - 11.2021
- Consolidation of multiple entities and preparation of monthly financials using BPC application
- Preparation and analysis of Management Financial Reports (MFR)
- Analyzing and preparation of general ledger reconciliation and intercompany reconciliations
- Processing profession tax, ESIC return filing, computation and payments
- Managed GST, TDS compliances and respective tax payment in coordination with tax consultant
- Preparation & authentication of intercompany invoices into SAP
- Computing accruals and prepaid expenses
- Performing bank reconciliation of domestic and international accounts
- Preparation and submission of MIS and cash flow reports
- Rectification of Intercompany grouping under fellow subsidiary
- Perform various ledger scrutiny
- Handled Internal and External Auditors (PWC, Ernst & Young Global Ltd, Nangia & Co)
- Supported in the various data transfer from tally to SAP
Accounts Executive
Fakhoury Consultants Pvt. Ltd.
06.2016 - 03.2019
- Bookkeeping of accounts up to finalization
- Coordination with company secretary for ROC compliance
- Managing banking operations
- I.e
- Payments, Receipt and Pay cheque issuance
- Reconciliation of bank ledger with bank statement
- Managing EPF process in coordination with PF consultant
- Perform various ledger scrutiny tasks
- Processing profession tax, ESIC return filing, computation and payments
- Managed GST, TDS compliances and respective tax payment in coordination with tax consultant
- Preparation & distribution of salary statement and salary slip
- Handling Petty cash
- Handled Internal and External Auditors
- Coordination with wealth management consultant in handling proprietor investment
Accountant
Foray Pharma Distributors Pvt. Ltd.
09.2015 - 05.2016
- Preparation of Financial Statements
- I.e
- Balance Sheet, Profit & Loss Account
- Bookkeeping of accounts up to finalization
- Managed GST, TDS compliances and respective tax payment in coordination with tax consultant
- Maintained inventories of medical deliverable stocks
- Handling of payables
- I.e
- Verification of vendor bills, Transactions records, cheque and online payments
- Administration of staff salary deductibles
- I.e
- Provident fund, Professional tax, TDS
- Banking reconciliation maintained cash books & petty cash
Junior Analyst (ITES)
TCS Limited (Formally Known as CMC)
09.2014 - 08.2015
- Worked on Bloomberg terminal and Mutual fund
- Analyze financial data from various documents
- I.e
- Annual Report, Key investor information documents, general financial statements and update on Bloomberg terminal
- Identification of various type of funds
- I.e
- Open ended, Closed ended, Hedge fund, Exchange traded fund
- Process the above data within SLA
Education
M. Com - Accounting And Finance
University of Mumbai
Mumbai04.2016
Bachelor of Accounting & Finance - Accounting And Finance
University of Mumbai
Mumbai03.2013
H.S.C - Commerce
Maharashtra State Board
Mumbai02.2010
S.S.C -
Maharashtra State Board
Mumbai03.2008
Skills
- Performance Analysis
- Financial Modeling
- Strategic Planning
- Financial Management
- Continuous Improvement
- Variance Analysis
- P&L tracking
- Tax Compliance
- Financial Analysis
- Financing expertise
- Financial audits
Disclaimer
I hereby declared that the information provided above is genuine and if you give an opportunity to work in your organization, I will put my best efforts.
Personal Information
Date of Birth: 04/02/92
Accomplishments
- Best Team lead
- Recognition for supporting global team
- Appreciation for successful completion of audit for SEA region
Languages
Gujarati
First Language
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Marathi
Beginner
A1
Certification
- Content Security Awareness Program
- Cybersecurity for Remote Workers
- S/4HANA UAT Training
- GST certifications
Timeline
Finance Manager- Intercompany
Resources Global Professionals (India) Pvt. Ltd.
07.2022 - Current
Senior Accounts Assistant
Toshvin Analytical Pvt. Ltd.
11.2021 - Current
Accounts Executive
Sapura Engineering and Construction Pvt. Ltd.
04.2019 - 11.2021
Accounts Executive
Fakhoury Consultants Pvt. Ltd.
06.2016 - 03.2019
Accountant
Foray Pharma Distributors Pvt. Ltd.
09.2015 - 05.2016
Junior Analyst (ITES)
TCS Limited (Formally Known as CMC)
09.2014 - 08.2015
- Content Security Awareness Program
- Cybersecurity for Remote Workers
- S/4HANA UAT Training
- GST certifications
M. Com - Accounting And Finance
University of Mumbai
Bachelor of Accounting & Finance - Accounting And Finance
University of Mumbai
H.S.C - Commerce
Maharashtra State Board
S.S.C -
Maharashtra State Board
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