Divya Khandelwal
Anand Parbat
Summary
Accomplished finance professional specializing in financial reconciliation and tax compliance, with experience at Bank of America. Led successful automation projects that cut processing time and improved risk mitigation. Known for problem-solving expertise and precision, enhancing audit preparedness and operational efficiency.
Overview
3
3
years of professional experience
Work History
Assistant Manager (Global Finance- Global Internal Reconciliations and Control)
Bank of America
11.2021 - Current
- Streamlined balance sheet account reconciliation to enhance accuracy per company policies.
- Achieved over 50% reduction in processing time by automating reconciliation processes.
- Resolved discrepancies promptly, minimizing financial errors and associated risks.
- Facilitated compliance with accounting standards, ensuring seamless audits and robust reporting.
- Collaborated with IT to develop automated processes for improved financial reporting efficiency.
- Managed month-end close process, ensuring timely completion of reconciliations and journal entries.
- Conducted complex account reconciliations including intercompany transactions and foreign currency conversions.
- Led audits by coordinating with external auditors and providing required documentation.
- Cross-trained employees, enabling completion of priority tasks during personnel absences.
Industrial Trainee (Tax & Regulatory Compliances)
Cosmo Films Limited
02.2020 - 01.2021
- Conducted analytical examinations of legal provisions to address team queries.
- Participated in training sessions to improve operational skills and knowledge.
- Computed and filed company income tax returns accurately.
- Assisted with preparation and submission of forms 15CA and 15CB.
- Reviewed and filed GST returns, including GSTR-1 and GSTR-3B.
- Performed GST reconciliations and completed forms GSTR-9 and GSTR-9C.
- Prepared a comprehensive presentation on Finance Bill, 2020.
- Reviewed financial records for accuracy, including income statements and balance sheets.
Article Assistant
Vivek Sanjay and Co.
01.2018 - 01.2020
- Executed tax audits across diverse sectors, ensuring compliance with regulations.
- Conducted statutory audits for multiple companies, adhering to ICAI standards and CARO 2016 reporting.
- Performed detailed GST audits, scrutinizing financial statements and ledgers for accuracy.
- Managed TDS compliance for companies, LLPs, partnership firms, and individuals.
- Finalized annual financial statements while maintaining statutory books and overseeing accounting processes.
- Reviewed and filed refund applications for various exporters, enhancing recovery efficiency.
- Prepared financial statements in accordance with Generally Accepted Accounting Principles.
- Conducted audits in coordination with senior team members, verified adherence to audit scope and timelines and performed analytical audit reviews to confirm accuracy.
- Facilitated communication with clients to gather necessary financial information and documents.
- Conducted research on relevant tax laws and accounting standards to ensure compliance.
- Assisted in preparation and filing of tax returns for individuals and businesses.
Education
Chartered Accountancy - Final (both groups)
Institute of Chartered Accountants of India
05.2021
B. Com (Hons.) -
Delhi University
01.2019
XII -
CBSE Board
01.2016
X -
CBSE Board
01.2014
Skills
- Financial reconciliation
- Tax compliance
- Audit preparedness
- Financial reporting
- Problem solving
- Process automation
- Internal controls
- Team collaboration
- Attention to detail
- Time management
Milestones
- Secured exemption in five subjects out of eight subjects in CA final
- Qualified CA-CPT with distinction
- Awarded as an excellent performer in academics and secured 2nd position in Class XII
- Received the Silver Award from Bank of America for exceptional performance among a team of 40 or more members over the past three financial years
- I got recognized by various lines of business for providing continuous support during the reconciliation cycles
- Completed the investment banking development program conducted by the bank
- Actively contributed to various ESG activities
Personal Information
- Father's Name: Shyam Sunder Khandelwal
- Date of Birth: 10/05/98
- Gender: Female
Timeline
Assistant Manager (Global Finance- Global Internal Reconciliations and Control)
Bank of America
11.2021 - Current
Industrial Trainee (Tax & Regulatory Compliances)
Cosmo Films Limited
02.2020 - 01.2021
Article Assistant
Vivek Sanjay and Co.
01.2018 - 01.2020
Chartered Accountancy - Final (both groups)
Institute of Chartered Accountants of India
B. Com (Hons.) -
Delhi University
XII -
CBSE Board
X -
CBSE Board
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