RAJESH JAISWAL

Company Overview: Business of plastic recyclables based in Transworld Network GmbH (Hamburg, Germany), and Mercury Polymers LLC (Virginia, USA).

• Refined internal control procedures strengthen the overall integrity of financial data captured within the system.
• Worked closely with the audit team to hedge against, or mitigate, operational risks.
• Optimized working capital levels by closely monitoring accounts receivable/payable balances, and taking appropriate actions as needed.
• Review of Form 1120, U.S. Corporation Income Tax Return.
• Improved cash flow, retired debt, and built cash reserves to control costs and enhance benefits.
• Monitored cash flow to ensure sufficient liquidity.
• Financial forecasting and risk analysis.
• Preparation of a recapitulative statement for deliveries to the EU.
• Preparation of quarterly VAT report with German Tax Authorities
• Preparation of quarterly TDS return, GST monthly return, and yearly profession tax returns.
• Prepared internal and regulatory financial reports, balance sheets, and income statements.
• Conducted a detailed analysis of company financial information to drive internal and external financial reporting.
• Processed invoices and contacted the appropriate parties for timely payment receipt.
• Prepared monthly reconciliation of bank accounts and took corrective actions on deviations
• Reviewed documentation and identified financial discrepancies where applicable
• Increased financial efficiency by streamlining and automating financial reporting processes
• Completed filings and upheld strict compliance with regulatory agencies and supervisors
• Implemented and regularly reviewed financial controls to generate accurate and reliable financial data
• Strengthened internal controls through regular audits and adherence to regulatory requirements
• Business of Plastic Recyclables based in Hamburg, Germany and Virginia, USA
• Managed time effectively to ensure tasks were completed on schedule, and deadlines were met.

Company Overview: The company's line of business includes the wholesale distribution of electronic parts and electronic communication equipment, specifically in Apple products in Australia, Singapore, Dubai, Hong Kong, the USA, and Europe.

• Finance Manager with over 4 years of experience at Legacy Telesales Pvt. Ltd., later rebranded as Longman E-commerce Pvt. Ltd., a Singapore-based entity under Mercantile Pacific Asia Pte Ltd.
• Successfully handled branch operations for the Australian subsidiary, Multiflex Logistics Pty Ltd, independently.
• Undertaking research into pricing from Australian websites like eBay, Amazon, Kogan, etc., competitors, and factors affecting performance.
• Compiling and presenting various reports, budgets, and financial statements for management.
• Preparation of export documentation for shipment.
• Preparation of the Business Activity Statement (GST Report) for Australia and Singapore.
• Maintain books of accounts and prepare financial statements for Australian properties.
• Refined internal control procedures, strengthening the overall integrity of financial data captured within the system
• Worked closely with audit team to hedge against or mitigate operational risks
• Optimized working capital levels by closely monitoring accounts receivable/payable balances and taking appropriate actions as needed
• Improved cash flow, retired debt and built cash reserves to control costs and enhance benefits
• Financial forecasting and risk analysis
• Prepared internal and regulatory financial reports, balance sheets and income statements
• Prepared monthly reconciliation of bank accounts and took corrective actions on deviations
• Increased financial efficiency by streamlining and automating financial reporting processes
• Completed filings and upheld strict compliance with regulatory agencies and supervisors
• Mentored finance team members, fostering a culture of professional growth and skill development within the department
• Prepared accurate financial statements at end of quarter to summarize financial health and business performance
• Oversaw budgets, payroll, and accounts payable and receivable
• Oversaw the preparation and submission of all tax filings, mitigating potential risks associated with non-compliance
• The company's line of business includes the wholesale distribution of electronic parts and electronic communication equipment, specifically in Apple products in Australia, Singapore, Dubai, Hong Kong, Dubai, USA & Europe

Company Overview: Handling and specializing in transportation services through rail and road

• Responsibility of preparation of final accounts
• Income Tax and Companies Act’2013 norms and practices to ensure effective compliance to the existing guidelines
• Preparation of budget and making forecast along with controlling and variance analysis
• Assessments of Income tax liabilities and TDS
• Perform account activities which include maintain books of accounts and preparation of financial statement and report
• Assessment of Service tax liabilities and Service tax returns
• Processed invoices and contacted appropriate parties for timely payment receipt
• Prepared monthly reconciliation of bank accounts and took corrective actions on deviations
• Reviewed documentation and identified financial discrepancies where applicable
• Prepared monthly reconciliation of bank accounts and took corrective actions on deviations
• Implemented and regularly reviewed financial controls to generate accurate and reliable financial data
• Handling and specializing in transportation services through rail and road

Company Overview: Leading business group with diversified interests in retail, realty and omnichannel logistics

• Preparation of Cash flow statement, Profit & loss & Balance sheet
• Analysis operational efficiency, secured and unsecured loans
• Preparation of projected financial statement for advance tax purpose
• Perform account activities which include maintain books of accounts and preparation of financial statement and report
• Accounts payable, Accounts receivable, Cashbooks and Payroll
• Assessments of Income tax liabilities and TDS
• Assessment of Service tax liabilities and Vat returns
• Leading business group with diversified interests in retail, realty and omnichannel logistics

Company Overview: Chartered Firm.

• Audit and finalization of Balance Sheets of Private Companies and firms
• Involvement in Income tax works i.e
• Computation of income tax liabilities of individuals, firms & companies and e-filing of income tax returns
• Internal Audit and Statutory Audit Tax Audit and VAT Audit of various Individuals and Companies
• Making an understanding of client’s business process and identification of potential business and audit risks
• Taking care of payment of TDS and filing of quarterly e-TDS return and issuing Form 16 and Form 16A
• Includes analysis of profit & loss, cash flow statement, operational efficiency, secured & unsecured loans, monthly contracts
• Filing of Online forms and Annual return of companies
• Worked as team member in the following major assignment Assisted in income tax assessment cases from revenue authorities
• Chartered Firm