KAUSHIK VALANGAR
Head Of Account/Finance | Credit Control |Sr. Account Manager | Administration | Legal Compliances
Surat
Summary
Dedicated finance professional with over 12+ years of experience in high-level account management, financial analysis, and legal compliance within diverse industries. Demonstrated expertise in driving financial strategy, optimizing credit control, and leading legal documentation efforts. Proven leadership abilities in managing teams to achieve financial objectives and ensure regulatory compliance. Adaptable and strategic thinker with a strong foundation in taxation laws and investment banking.
Overview
13
13
years of professional experience
10
10
years of post-secondary education
4
4
Certifications
Work History
Senior Account Manager & Legal Compliance Officer
SHAH'S INVESTMENT
Surat
07.2023 - Current
- Investment 500+ Clients Data Analysis & Preparation of Accurate Payout Reports
- Accounting, Bookkeeping, Data errors, Finalization of Accounts, Direct Taxation (Income tax, TDS), and Legal Compliance
- Auditing, Budgeting, Forecasting, and Review of Expenses Side
- Well developed and implemented strategic planning strategies for assigned accounts department
- Managed credit control resulting in financial health, Cash flow statements, and assets Management
- We investigated and resolved queries, resulting in an improved Accounting System and Financial Statements
- Budgeting & Forecasting, Data-driven decision-making or Client Relationship
- Legal Due Diligence Documentation and investor-required analysis reports
- Negotiated contracts with clients to ensure optimal pricing and terms of agreement
- Developed deep knowledge of customer businesses and relationship to company objectives.
- Enhanced communication between departments for more effective problem-solving and collaboration.
Head Of Finance & Junior CFO (Chief Financial Officer)
FRENCH CROWN PVT LTD
Surat
12.2022 - 06.2023
- Accounting, Bookkeeping, Data errors, Finalization of Accounts, Auditing
- Direct and Indirect Taxation (GST, Income tax, TDS) Filing
- Budgeting, and Forecasting, Financial Statement Preparation (EBITA, PAT) and status overview, resulting in improved cash flow
- Monthly reports of debtors aging, stock aging, cash flow statements, and MIS reports
- Payment settlement reports via payment gateway and courier company
- Accounts Receivable and Accounts Payable reports
- Managed legal due diligence and legal compliance for an invite to the investor side, and exposure to the export of goods
- AML(KYC) Process, Customs department documentation, legal procedures, Bill of entry, and Shipping Bills synchronize
- Proven experience in managing 8 team members in the team, with the regulation of work, and coordinating with management requirements
- Data Analytics, Data Review, Strategy Creation, or Junior CFO-level working Profile Analysis
- Collaborated with cross-functional teams to align financial goals with overall company objectives.
- Reduced overhead costs by identifying inefficiencies and implementing cost-saving measures.
Senior Accountant & Administration
KALIND EARTH MOVERS
Surat
04.2021 - 11.2022
- Performed accounting and data management with Tally software
- Income tax, TDS, TCS
- Costing and MIS Reports, Manual Bookkeeping Records, Tax Planning, and Tax Saver Calculations
- Balance sheet review
- Work Contract Review, Funding Management, Legal Documentation, Payroll Management, Salary & Wages, PF, ESIC
- Cash flow Statement BRS, Provident Fund & ESIC, Salary Sheets, GSTR 1, GSTR 3B, GSTR 2A Vs 2B, TCS returns
- Processed E-Commerce Accounting, Data entry, and Accounts Payable & Receivable Reports
- Income tax, TDS, TCS
- Assisted in the preparation of month-end financial statements, resulting in 100% accuracy
- GST Configuration & GST Returns, E-way bills generation
- Legal Drafting, Legal Compliance, Gujarati Typing, Legal Agreements, and Legal laws
- GST Compliance, IEC Code, Trademark Registration
- Specialized in E-commerce Accounting, B2B, B2C, and Commission & Advertising
- Monitored status of accounts receivable and payable to facilitate prompt processing
- Prepared monthly journal entries and reconciliations.
- Reconciled accounts and created documents for monthly closure procedures.
- Completed year-end closing processes with controllers and external auditors.
Assistant Account Manager
CHEPERZONE
Surat
06.2017 - 03.2021
- Processed E-Commerce Accounting, Data entry, and Accounts Payable & Receivable Reports
- Income tax, TDS, TCS
- Assisted in the preparation of month-end financial statements resulting in 100% accuracy
- GST Configuration & GST Returns, E-way bills generation
- Legal Drafting, Legal Compliance, Gujarati Typing
- Legal Agreements & Legal Laws
- GST Compliance, IEC Code, Trademark Registration
- Specialized in E-commerce Accounting, B2B, B2C, and Commission & Advertising
- Monitored the status of accounts receivable and payable to facilitate prompt processing
- Streamlined account management processes for improved efficiency and productivity.
- Mentored junior staff members, fostering a supportive team environment that encouraged professional growth.
- Resolved complex billing issues, improving customer satisfaction levels while maintaining company revenue streams.
Account Executive
DEEPAK ART
Surat
10.2014 - 05.2017
- Accounting & Data entry, Administration
- Banking Related Tasks Income tax, TDS, TCS & Legal Compliance
- VAT Returns, VAT data
- Reconciliation Cash Management, Inventory & Stock Statement, Cash flow Statement
- Analytical Review, Performa invoices, Payroll Management Balance sheet Finalization
- Outstanding ledgers Report Generate, Data entry, Inventory Management, Stock Method Job work Records
- Debtors Creditor Aging of more than 80 parties PL & BS setup and Clear Accounting side Accuracy level
- Maintained up-to-date knowledge on product offerings, ensuring accurate representation during sales pitches or negotiations with clients.
- Negotiated contracts successfully, securing favorable terms for both the company and clients.
- Streamlined account management processes for increased efficiency and improved client retention rates.
Junior Accountant
SAMRUDDHI ACCOUNTANCY
Surat
04.2012 - 09.2014
- Data Entry, Sales Purchase Entry, Banking Entries, BRS
- Established Income tax, TDS, TCS & VAT
- Cash Management, Inventory & Stock Statement, Cash flow Statement
- BRS, Banking, Account Query solver, Admin Tasks, Office Outside Works, Document Collection
- Performed 1000 Client file Management
- Relationship Executive, Due Date reminder Generated and submitted invoices based upon established accounts receivable schedules and terms
- Assisted with preparation of monthly financial statements.
- Reconciled month-end totals for timely and accurate reporting of financial information.
Education
LL.M - Business Law
Veer Narmad South Gujarat University
Surat, Gujarat 01.2016 - 07.2018
LL. B - Taxation & Financial Laws
Veer Narmad South Gujarat University
Surat, Gujarat 07.2013 - 06.2016
B.COM - Accounts & Taxation
Veer Narmad South Gujarat University
Surat, Gujarat 04.2009 - 09.2013
Skills
- Analytical Decision-Making
- AML/KYC Compliance
- Effective Strategic Planning
- Budgeting and Reporting
- Strategic planning
- Strong Negotiation Ability
- Teamwork and collaboration
- Client relationship management
Certification
NISM Certified SEBI Investor Certification, 04/2024 - 04/2026, 86%
Timeline
Senior Account Manager & Legal Compliance Officer
SHAH'S INVESTMENT
07.2023 - Current
Head Of Finance & Junior CFO (Chief Financial Officer)
FRENCH CROWN PVT LTD
12.2022 - 06.2023
Senior Accountant & Administration
KALIND EARTH MOVERS
04.2021 - 11.2022
Assistant Account Manager
CHEPERZONE
06.2017 - 03.2021
LL.M - Business Law
Veer Narmad South Gujarat University
01.2016 - 07.2018
Account Executive
DEEPAK ART
10.2014 - 05.2017
LL. B - Taxation & Financial Laws
Veer Narmad South Gujarat University
07.2013 - 06.2016
Junior Accountant
SAMRUDDHI ACCOUNTANCY
04.2012 - 09.2014
B.COM - Accounts & Taxation
Veer Narmad South Gujarat University
04.2009 - 09.2013
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