Mohd Arsh Ansari
Regulatory Compliance & Accounts Manager
Kanpur
Summary
Accounting Manager cum Regulatory Compliance Officer skilled in financial reporting, MIS preparing and budget management over 3 years of financial experience and knowledge. Recognized for astute financial management actions to save costs, improve cash flow, timely filing and streamline reporting.
Overview
4
4
years of professional experience
3
3
years of post-secondary education
Work History
Regulatory Compliance & Accounts Manager
Keeon Retail LLP
Gurugram
06.2023 - Current
- Collaborated with purchasing department to reconcile vendor invoices and facilitate payments.
- Generated financial and operational reports to assist management with business strategy.
- Filings of monthly GST and TDS Returns.
- Preparing monthly MIS and PnL Reports.
Compliance & Operations Officer
Vehaan Alternative Investment Fund
Gurugram
03.2023 - Current
- Working with Legal Advisor, Trustee of Fund to Update the PPM as per the updation notice by SEBI.
- Preparation of Contribution Agreements, Drawdown Notices, Side Letters and Board Resolutions.
- Preparing MIS and working with Auditors in Statutory and PPM Audits.
- Filing the monthly TDS & GST Returns.
- Working with the Compliance team to prepare Quarterly Compliance Report (QCR) and Trustee Compliance Report (TCR)
Head of Finance & Regulatory Compliance
Vehaan Partners LLP / Holland Advisors
Gurugram
07.2022 - Current
- Managed day-to-day operations with finance department.
- Working with the accounts teams in preparing, filing and reconciling GST and TDS returns.
- Working with compliance team to keep the documentations complied, DSC renewal etc
- Working with Company Secretary in Incorporation of new Company and LLP
- Generated financial and operational reports to assist management with business strategy.
- Completed filings and upheld strict compliance with regulatory agencies and supervisors.
- Prepared monthly reconciliation of bank accounts and took corrective actions on deviations.
- Preparation of monthly Accounts Summary, MIS, Cash Flow and PnL reports.
Assistant Manager - Operations & Compliance
Lal Bahadur Shastri Memorial Foundation
Gurugram
06.2022 - Current
- Monitored employee productivity and optimized procedures to reduce costs.
- Pitching CSR / Donation letters to the Corporates.
- Preparing the Fund Utilisation Reports for the Donations received by the Foundation.
- Filing TDS returns and Form 10 BD
- Working with CA for Foundation's Audit, helping in reconciliation of accounts.
- Renewal of Mandatory Certificates of Foundation (FCRA, LEI, CSR, 80G, 12A and RC) with the Registrar of Society.
- Reported issues to higher management with great detail.
Accountant
Satguru Parcel Service
Kanpur
07.2020 - 02.2022
- Completed daily cash functions like account tracking, payroll and wage allocations, budgeting, donating, and cash, and banking reconciliations.
- Handled day-to-day accounting processes to drive financial accuracy.
- Tracked funds, prepared deposits and reconciled accounts.
- Collected and reported monthly expense variances and explanations.
- Prepared Monthly MIS and Driver Sheets.
- Preparing E-Way Bills (Both Part A&B)
- Maintained up-to-date knowledge on professional accounting standards to manage financial recordkeeping.
Assistant Accountant Intern
Shri Krishna Roadways
Kanpur
06.2020 - 07.2020
- Balanced and submitted financial reports for review and approval.
- Interacted with clients and obtained cost and budget information to draft and manage accounts.
- Maintained accurate and complete documentation to facilitate accounting and filing functions.
Education
Diploma In Computer Accounting (DCA) - Accounting, MS Word
Data Expert
Kanpur, Uttar Pradesh 08.2018 - 02.2019
Bachelor Of Science - Maths, Phy., Chem. & Entrepreneurship Development
Shri Krishna University
Chattarpur, Madhya Pradesh 04.2019 - 04.2021
Skills
Invoicing
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
Try not to become a man of success. Rather become a man of value.
Albert Einstein
Timeline
Regulatory Compliance & Accounts Manager
Keeon Retail LLP
06.2023 - Current
Compliance & Operations Officer
Vehaan Alternative Investment Fund
03.2023 - Current
Head of Finance & Regulatory Compliance
Vehaan Partners LLP / Holland Advisors
07.2022 - Current
Assistant Manager - Operations & Compliance
Lal Bahadur Shastri Memorial Foundation
06.2022 - Current
Accountant
Satguru Parcel Service
07.2020 - 02.2022
Assistant Accountant Intern
Shri Krishna Roadways
06.2020 - 07.2020
Bachelor Of Science - Maths, Phy., Chem. & Entrepreneurship Development
Shri Krishna University
04.2019 - 04.2021
Diploma In Computer Accounting (DCA) - Accounting, MS Word
Data Expert
08.2018 - 02.2019
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