Rajesh Saini
Chartered Accountant
Mumbai
Summary
Am a qualified Chartered Accountant (ICAI-India) and graduate in commerce with 7 years' experience in Financial Reporting, Accounting Advisory, External Audits primarily in Financial services sector, Internal & tax audits, & financial planning and analysis. Career objective is to be one of the important human assets of the organization, by focusing on due compliance of the given responsibility in the most efficient and effective manner by using my experience and skills.
Overview
13
13
years of professional experience
1
1
Language
Work History
Manager - (Audit & CFO Advisory)
S&S and Co.
10.2020 - Current
- Setup of finance function for start-ups and small to medium size organizations
- End to end deliverables of the finance function including MIS, Management Reporting, Compliances etc
- Formulation of SOPs, RCMs, and other procedural documents for the start-ups and existing companies
- Financial planning & preparation of analysis reports for various clients
- Preparing audit plans and ensuring its proper execution
- Ensuring proper disclosures as per applicable Indian GAAP, Income Tax Act, Companies Act 2013, Standards on Auditing (SAs) and other laws & regulations applicable to the Entity
- Conducted Internal Financial Controls over Financial Reporting (IFCFR) assignments for few Private and Public Companies
- Involved in Direct Taxation Matters of Assessment, Appeals & Advisory.
Assistant Manager - FR & FP&A
Epicenter Technologies (P) Limited (Kalyani Group Company)
04.2018 - 09.2020
- In alliance with CFO prepared forecasted financial Plan for coming years along with cumulative plans like 3 year plan etc
- Involved in budgeting cost of various activities like expansion of premises for ramp up in existing processes, new processes etc; thereby analyzing the impact on overall profitability of company
- Preparation of revenue dashboards on weekly basis for Management & CEO
- Prepared cash flow and projected profitability of new processes along with a pricing quote
- Prepared weekly and monthly profitability reports of all the processes and further bifurcating into geographic wise profitability
- Done with seat utilization reports for optimum utilization of the premises for best profitability
- Responsible for obtaining credit ratings from credit agencies
- (ICRA) Liaisoning with Bankers for various activities like availing credit facilities along with preparation of CMA report, submission of certifications etc
- Responsible for any activities arising in FP&A or financial reporting.
Assistant Manager - (Audit & Taxation)
Deloitte Haskins & Sells.
06.2016 - 03.2018
- Responsible for execution of the risk based audit approach on various assignments, dealing with clients mainly from Service Sector & Financial Services Companies
- Preparing audit plans and ensuring its proper execution in order to complete controls testing and substantive testing within the stringent timelines provided
- Conducting audit testing and ensuring proper disclosures as per applicable Indian GAAP, Income Tax Act, Companies Act 1956, Standards on Auditing (SAs) and other laws & regulations applicable to the Entity
- Conducted Internal Financial Controls over Financial Reporting (IFCFR) assignments for few Private and Public Companies
- Independently performed taxation assignments and tax audits for various clients as per Indian Income Tax Act
- Handled hybrid clients like Private, Public and Listed Companies
- Involved in Direct Taxation Matters of Assessment, Appeals & Advisory.
Article Assistant
Deloitte Haskins & Sells
09.2011 - 09.2015
- Have done the internship/training at Deloitte by working in multiple areas as given below: Statutory Audit: Involved in Audit of Various entities like ICICI Prudential Life Insurance Company Limited, Birla Sun Life Insurance Company Limited, Vertex Customer Services Ltd, Tata Mutual Fund, ASN Shipping Agencies Ltd
- Tax Audit: Involved in tax audit of American Tower Corporation Telecom Ltd, V Bird Shipping Agencies Private Limited
- IFCFR Assignment: Involved in IFCFR assignment of Birla Sun Life Insurance Company Limited, ASN Shipping Agencies Private Limited
- XBRL: Successfully converted and uploaded Financial Statements of several large listed entities into XBRL Mode.
Skills
Financial Planning & Analysis
Financial Reporting
Process Management
Team Leadership
Performance Management
Activities
- Co-authored book on Ind ASS (IFRS) published by Snow White Publications. It is recognized by ICAI and other pioneer as one of the best books on subject.
- Various articles appeared in ICAI, Taxmann Journals and BCAJ Journals (Bombay Chartered Accountants Practice Journal) on subjects like IFRS, AS, XBRL and Accounts
- Delivered several speeches in Students Workshop and Conferences.
Academic Profile
Currently Pursuing ACCA UK IFRS Diploma (Dec 2024).,
Chartered Accountancy (CA) (Qualified in May 2016)
Mumbai University (Sydenham College), MARCH 2013
System Proficiency
- Working knowledge of ACL (Auditing Command Language) Global Audit tool.
- Knowledge of Tally.ERP 9 & SAP
- Working knowledge of MS Office applications.
- Easily adaptable to different types of Information systems.
- Successfully completed the ITT training conducted by ICAI.
Personal Information
- Father's Name: CA Dr. Arjun Saini (ITAT Court Judge, Ministry of Law)
- Date of Birth: 07/02/92
Timeline
Manager - (Audit & CFO Advisory)
S&S and Co.
10.2020 - Current
Assistant Manager - FR & FP&A
Epicenter Technologies (P) Limited (Kalyani Group Company)
04.2018 - 09.2020
Assistant Manager - (Audit & Taxation)
Deloitte Haskins & Sells.
06.2016 - 03.2018
Article Assistant
Deloitte Haskins & Sells
09.2011 - 09.2015
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