Summary
Overview
Work History
Education
Skills
Accomplishments
Interests
Achievements and Recognition
Timeline
BusinessDevelopmentManager
Raju Surisetty

Raju Surisetty

Bangalore

Summary

I bring nearly 8 years of flexible and adaptive experience, 3 years as an exceptional Entrepreneur in Family's Restaurant business and majorly 5 years was in two Big four firms(i.e., EY and KPMG).

Diligent, detail-oriented and experienced in US Finance and UK Tax modeling offering solid understanding of legal and regulatory issues surrounding (Finance, Accounting, Technical and Tax domain) activities. Background reviewing large data sets with speed and accuracy to verify integrity of information.

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

5
5
years of professional experience
1
1
Language

Work History

Tax Compliance Analyst (Level-3)

KPMG
Bangalore
04.2019 - 01.2021
  • Complete all tasks related to Client Engagement Setup and Billing Information
  • Action on Engagement Risk Analysis, Client Risk Assessment and Anti Money Laundering Checks
  • Responsible for preparing and reviewing risk documents like Client Engagement Letters,Sentinel requests, handling Account Management Portal and DocuSign
  • Discuss WIP reports with Onshore Engagement Managers and validate commercial reports using ERP
  • Performing debt analysis, profitability tracking and invoice support.
  • Prepare and manage monthly/quarterly and annual Engagement Budget Reports, Revenue Recognition & Forecasting, keeping track of HMRC(UK Tax Authority) updates
  • Interact periodically with Client Serving Team and other teams for variety of tasks

Financial Analyst (Level-2)

EY GDS
Bangalore
12.2017 - 04.2019
  • Revenue forecasting and ascertainment of current resources in the project
  • Monitor engagement capital assets and technology rental equipment and Assist or prepare Ernst & Young and subcontractor bill to client based upon contractual requirements and engagement status
  • Prepare accounts payable payment requests and submit to Accounting Center
  • Tracking actual fees and expenses against budget and forecast to complete
  • Perform work plan reconciliation and reporting process financial transactions and track time and expenses
  • And assist with preparation of engagement project and program reporting
  • Assist with engagement shutdown activities and prepare final bill to client close WBS codes and Ensure compliance to Ernst & Young financial policies and procedure
  • Ensure compliance with U.S
  • GAAP Interaction with client teams understanding their requirement and prepare reports accordingly
  • Achieved proper knowledge on SAP, BW and cloud systems technology with respective to the business modules like MM, CRM, T&E, Finance and Project System (ECC) & (SDA/Billing/Reporting)
  • Additional role and responsibility
  • Creating monthly and weekly reports for helping clients to decide on invoicing
  • Working on Budget vs Actuals and preparing yearly and quarterly budgeting for clients
  • Improving financial status by analyzing results and variances, identifying trends, recommending actions
  • Transferring time and expense from wrong code to correct code
  • Mentoring and Training New Hires, also handling team meetings and update accordingly.
  • Creating monthly and weekly reports for helping clients to decide on invoicing.
  • Working on Budget vs Actuals and preparing yearly and quarterly budgeting for clients.
  • Improving financial status by analyzing results and variances, identifying trends, recommending actions.
  • Transferring time and expense from wrong code to correct code.
  • Guiding and Mentoring New Hires, also handling team meetings and update accordingly.

Risk Analyst

TCS Limited
Hyderabad
05.2016 - 10.2017
  • Risk Analysis (HSBC)
  • Performed risk assessments such as Customer Due Diligence and Anti Money Laundering on high profile customers to maintain and increase return customer base
  • Reduced the burden and risks to various stake holders by pioneering information gathering from publicly available resources and companies house that has optimized rejection rate by 7%
  • Develops policies and procedures to support Corporate AML standards to evaluate and control KYC and other AML/BSA/Sanctions risks
  • Determined and mitigated potential risk for the bank and various stake holders by assessing risk assessments on 700+ business profiles of LLP, MME, Stakeholders, Trusts, and charities through extensive business research and negative media searches
  • Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board
  • Achievements and Certifications:
  • From January 2021, I became an entrepreneur to my family Restaurant business to cope with the challenges faced in the market post unprecedented Pandemic situation
  • In the span of three years, I made nearly Rs
  • 8.5 million profits using market strategies and leadership skills

Education

BBA - Business Management

Andhra University
Aditya Degree College
03-2016

Skills

  • Ul>
  • Financial and operational reporting
  • P>Budget Analysis
  • P>SAP expertise
  • P>Tax accounting specialization
  • P>Risk mitigation strategies

Accomplishments

  • I became an Entrepreneur since Jan 2021, started handling my family restaurant business to cope with the challenges faced in the market post unprecedented Pandemic situation
  • In the span of just three years, I made nearly Rs. 8.5 million profits using market strategies and leadership skills
  • I hired 16 people under me and handled them implementing corporate team culture standards

Interests

Reading, Swimming, Cooking, Exercising, playing Cricket and indoor games

Achievements and Recognition

  • Received highest performing individual (Extra Miler Award) 2 times from US(EY) and Scotland(KPMG) clients
  • Achieved award in GBI startup village (Global Business Incubator)
  • I won first prize Silver medal in 2015 state level running competition

Timeline

Tax Compliance Analyst (Level-3)

KPMG
04.2019 - 01.2021

Financial Analyst (Level-2)

EY GDS
12.2017 - 04.2019

Risk Analyst

TCS Limited
05.2016 - 10.2017

BBA - Business Management

Andhra University

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Raju Surisetty