Kanishk Aggarwal
Chartered Accountant
Delhi
Summary
Detail-oriented and results-driven Chartered Accountant with more than 3 years of experience specializing in statutory audits, financial reporting, and tax compliance. Adept at auditing financial statements under the Companies Act 2013 for a range of entities, including schools, trusts, banks, and societies. Proficient in performing internal audits, risk assessments, and ensuring process compliance across various sectors, including government entities. Skilled in managing group consolidation, preparing audit reports, and ensuring compliance with IND AS and IFRS. Experienced in handling tax-related services, including tax audits, ITR filings, TDS, GST compliance, and providing income tax advisory. Well-versed in bookkeeping, payroll expense management, and vendor payment reconciliations. Demonstrates strong communication and team coordination skills, ensuring timely and accurate financial reporting and tax adherence.
Overview
7
7
years of professional experience
6
6
years of post-secondary education
5
5
Certifications
2
2
Languages
Work History
Senior Manager
HDFC Bank Ltd
12.2024 - Current
- Managed portfolio reviews, exposures, and restructuring, including high-value transactions and critical accounts.
- Ensured timely completion of housekeeping tasks (CAM renewals, deferral closure, insurance, site visits).
- Coordinated CAM preparation, approval processes, and deferral waivers/extensions with credit teams.
- Worked with operations on disbursements, TOD limits, stock statement submissions, and trade desk for LC/BG issuance.
- Facilitated smooth import/export payments, BG invocation, and LC settlements in collaboration with customers.
Assistant Manager
S.R. Batliboi & Co. LLP
11.2022 - 12.2024
- Led global consolidation reporting with EY Estonia, ensuring accurate adjustments for IND AS-compliant financial statements in line with IFRS.
- Managed statutory audits for global clients, ensuring compliance with IND AS and local regulations for both consolidated and standalone financials.
- Coordinated audit teams across multiple jurisdictions, providing expert guidance on group consolidation and complex financial reporting.
- Conducted comprehensive risk assessments and evaluated internal controls to ensure effective risk mitigation.
- Managed audits of group consolidation, covering 50 subsidiaries, minority interest (NCI) calculations, ETR, and FCTR.
- Oversaw audits of significant transactions, including acquisitions, joint ventures, and intercompany transactions, focusing on fair value adjustments and PPA.
- Reviewed and provided advice on key audit areas such as revenue recognition, financial instruments, tax provisions, and related disclosures.
- Analyzed complex group-level transactions, including control assessments, functional currency analysis, and net investment loan treatment.
- Played a key role in a EUR 25 million acquisition, handling JV accounting, subsidiary treatments, and PPA for intangibles’ fair value adjustments.
Associate II
PwC SDC (Kolkata) Pvt. Ltd.
12.2021 - 11.2022
- Audited financial statements of Asset Management companies, ensuring alignment with supporting documentation and auditing standards.
- Assisted in auditing funds with private equity and hedge fund characteristics, performing various procedures to assess their financial health.
- Validated financial statements against trial balances and published reports for accuracy.
- Led audits for US-based Investment Management entities (primarily Mutual Funds), addressing client issues discovered during audits.
- Coordinated with team members to allocate tasks and resolve queries efficiently.
- Conducted testing on realized gains/losses, derivatives, FS tie-outs, cash cut-offs, and ASC 820/815 disclosures.
Vendor Reconciliation Officer
Lite Bite Food Private Limited
07.2021 - 12.2021
- Reconciled vendor payment claims with company books for accurate financial records at Lite Bite Food, one of India’s largest retail companies, managing 22 owned and 9 managed brands.
Article Trainee
AMRG and Associates
02.2018 - 02.2021
- Conducted statutory audits under the Companies Act 2013 for various entities, including schools, trusts, colleges, societies, and banks, and prepared audit reports.
- Performed internal audits for government entities, focusing on procurement, order to cash, HR & payroll, inventory management, and statutory compliance to mitigate risks and ensure SOP alignment.
- Executed concurrent and revenue audits for banks and handled consolidation work for internal audit reports and due diligence for a PSU.
- Managed MCA e-filing, empanelment work, and prepared projected balance sheets for new establishments.
- Led income tax-related tasks, including tax audits (3CA/3CB/3CD), trust audits (10B), MAT audits (29B), and filing of ITRs for companies, partnerships, and trusts; also provided income tax opinions on various issues.
- Provided comprehensive bookkeeping services, including preparation of financial statements, TDS, GST compliance, and payroll expense management to ensure smooth financial operations and tax adherence.
Education
Chartered Accountant -
Institute of Chartered Accountants of India
01.2016 - 07.2021
12th Examination - undefined
CBSE Board
10th Examination - undefined
CBSE Board
Skills
Problem Solving
Certification
GST Refresher course organized by All India Federations of Tax Practitioners
Accomplishments
- Received 'Budding Star award' and 'EY Exceptional Award' from S.R. Batliboi and Co LLP
- Received exceptional feedbacks from partners/manager on the engagement in previous organisations.
Timeline
Senior Manager
HDFC Bank Ltd
12.2024 - Current
Assistant Manager
S.R. Batliboi & Co. LLP
11.2022 - 12.2024
Associate II
PwC SDC (Kolkata) Pvt. Ltd.
12.2021 - 11.2022
Vendor Reconciliation Officer
Lite Bite Food Private Limited
07.2021 - 12.2021
Article Trainee
AMRG and Associates
02.2018 - 02.2021
Chartered Accountant -
Institute of Chartered Accountants of India
01.2016 - 07.2021
12th Examination - undefined
CBSE Board
10th Examination - undefined
CBSE Board
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