Giriraj Shrimal
Chartered Accountant
Indore
Summary
Driven Chartered Accountant with 10 years of experience Specialization in accounting, auditing, budgeting and payroll for diverse organizations. Advanced knowledge of accounting principles and practices. Fosters transparency, understanding and ownership of financial reports and financial and operational metrics across organization. Thorough understanding of applicable laws, regulations, public finance and external reporting.
Overview
10
10
years of professional experience
8
8
years of post-secondary education
Work History
Managing Partner
S G N & Co
Indore
08.2016 - Current
- Prepare corporate and personal tax returns
- Manage federal and provincial, tax audits and prepare notices of objection
- Negotiate and secure many positive outcomes from many federal and provincial tax authorities on behalf of clients
- Deals with various types of Audits and Corporate due diligence involving customized software agreements
- Review issues involving the tax conventions and other treaties
- Successfully implementing GST and guided team on Anti Profiteering, Budgetary Support and Depot Consolidation
- Train the new recruiters and make them understand about the work.
- Engaged in complex federal litigation under statutes relating to Income Tax, Corporate and Good and Service Tax regime.
- Compiled and reviewed data and delivered reports of financial statuses.
- Put safeguards and controls into place for receipt of revenue, costs, budgets and expenditures.
Credit and Analysis Manager
ICICI Bank
Indore
01.2015 - 07.2016
- Preparation of Project report and CMA data for green field loans
- Customer visit and evaluation for Loan parameters
- Preparation of CAM (Credit Appraisal Memo) for sanctioning and evaluation the proposal
- Evaluate the customer performance as per the set criteria of sanction terms.
- Reviewed and edited loan agreements to enhance clarity and monitor compliance with requirements.
- Successfully closed average of 4 to 5 loans per month.
- Awarded Employee of the Quarter service award after closing of 20 Crore in new business.
- Compiled database of loan applicants' credit histories, financial statements and other financial information.
- Closely monitored performance of current portfolio of specialty loans and made changes to achieve performance targets.
- Proactively identified solutions for customers experiencing credit issues.
Proprietor of Giriraj Shrimal & Co.
Giriraj Shrimal & Co.
Mumbai
12.2012 - 01.2015
- Created detailed financial reports based on financial statuses and data.
- Implemented internal controls and safeguards for receipt of revenue, costs, budgets and expenditures.
- Compiled and reviewed data and delivered reports of financial statuses.
- Designed and executed audits while coordinating efforts to obtain control and financial documentation.
- Implementing training program for client staff to oversee accounting and bookkeeping systems.
- Prepared and reviewed income tax returns, state VAT and CGST returns in accordance with applicable tax laws.
- Implemented new accounting processes to decrease spending and work flow downtime.
- Maintained excellent financial standings by working closely with bookkeeper to process business transactions.
- Supported management by processing invoices and documents with consistent on-time delivery.
Education
Chartered Accountant - Auditing, Accounting
Institute of Chartered Accountant of India
Mumbai, India 06.2006 - 11.2011
Bachelor of Commerce - Accounting And Computer Science
DAVV University
Indore, India 04.2007 - 03.2010
Skills
Taxation & Planningundefined
Additional Information
- Oct 2016 to Dec 2021: Associate with Director of Distance Education as a Visiting Faculty for MBA Finance students.
- Associate with Fly 8 Data, Accounting Solution Academic division for advanced accounting course and practical job oriented learning for students.
- Guest Faculty for ICICI Bank training and learning conferences to understand Taxation related issues and its uses in sales.
Professional Profile
- Dedicated and experienced Practicing Chartered Accountant based in Indore with over 10 years of experience serving to the Profession.
- A success driven, energetic finance professional with an ability to manage financial and taxation related matters.
- A Successful entrepreneur and proven track record of accomplishing challenging goals and creating value by setting vision.
- An enthusiastic learner to understand different parameters of life and implement the same to get success.
- A hard worker to get keen knowledge of different fields, different areas of professional and entrepreneurship segments.
Timeline
Managing Partner
S G N & Co
08.2016 - Current
Credit and Analysis Manager
ICICI Bank
01.2015 - 07.2016
Proprietor of Giriraj Shrimal & Co.
Giriraj Shrimal & Co.
12.2012 - 01.2015
Bachelor of Commerce - Accounting And Computer Science
DAVV University
04.2007 - 03.2010
Chartered Accountant - Auditing, Accounting
Institute of Chartered Accountant of India
06.2006 - 11.2011
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