Nishit Malbari

• Improved overall financial reporting by streamlining control processes and reporting structures.
• Liaison with Statutory auditors, tax auditor and lenders auditor for finalization of companies account under Indian GAAP and Singapore GAAP (SFRS).
• Preparation of consolidation financial statements under IGAAP and SFRS.
• Worked on Bond Issue which is listed on Singapore exchange. prepared combined financial statements for inclusion in Offering Memorandum and other related activities for preparation of Offering Memorandum.
• Prepared monthly MIS relating to borrowing, receivables and monthly financial statements.
• Identified improvement changes regarding key processes for internal controls and accounting procedures.
• Developed and administered annual budgets following analysis and research.
• Trained new and existing staff members in various financial procedures to help each prepare for job requirements.
• Ensured compliances with direct tax and indirect tax laws.
• Handling treasury management.
• Involved in support work for Corporate Finance function.

• Identified management control weaknesses and provided value added suggestions for remediation.
• Facilitated financial and operational audits, working with internal and external managers to communicate recommendations or issues surrounding audits.
• Identified audit risks, prepared budgets and coordinated with management and audit team in preparing related reports.
• Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement.
• Developed and implemented corrective actions to bring business areas in line with standards.
• Handling multiple clients independently and training/reviewing work of audit assistants.
• Engaging in discussions for finalization of accounts with client and forwarding final deliverables to client.
• Involved in audit of clients who are engaged in various industries like logistics, shipping, freight forwarders, commodity, retail, food processing, service provider, printing press, entertainment, etc.

• Managed all areas of accounting, including accounts payable and receivable, general ledger management, banking reconciliations and monthly balance sheet statements.
• Prepared internal and regulatory financial reports, including balance sheets and income statements.
• Reviewed historical records, current operational data and forecasting information to identify and capitalize on system enhancement opportunities.
• Liaison with Bankers for processing vendor payments, on matters related to Letter of credit, timely interest payment on term loan.

Worked on assignments involving Statutory Audit, Internal Audit, Taxation, return preparation and filing for Corporates and Individuals that gave an insight into various aspects of Company Law, Taxation and Financial matters.