Suchita Shriyan

MIS

• Profitability reporting to management and MIS presentation to investors-
• Highlighting revenue leakages and presenting observations from exceptional reports prepared.
• Created financial dashboards to provide insights into key performance indicators.
• Managed the Cash and financial planning process, resulting in more accurate forecasting and informed decision making.

Books:

• Ensuring timely closure of books (India, Netherland & Singapore entities) and verification of balances through external confirmations and certificates.
• Verification of reconciliation between operating software and accounting software and ensure differences are regularized.
• Ensuring preparation of Standalone and Consolidated
• Financial statements preparation for 8 Companies (4 Indian, 2 in Netherlands and 2 Singaporean).
• Ensuring group company balances are reconciled.

Audits:

• Leading Statutory audits with 1 Big 6 firm and 3 small firms.
• Leading annual GST audits and review of calculations for GSTR 9/9C.
• Leading Tax Audit u/s 44AB tax audits and Finalization of Computation
• Gotten Transfer pricing audit done along with TP study report.

Compliance:

• Managed audit, assessment, survey and investigation matters for IT/TDS/GST/PF
• Includes approving drafts and presenting facts to the consultant for submission.
• Managed to procure Lower deduction corticate leading to a cashflow savings of ~INR 8Cr
• Reviewing GST & TDS calculations and matching the same with TB and provisions in statute
• Ensuring all recent changes in statutory regulations relevant to the industry are implemented in the Operational software as well as the accounting ERP
• Ensuring CIT lings in Netherlands and annual tax filings in Singapore.

Secretarial:

• Managed filings for 2 funding rounds from Valuation data preparation>CP closure as per investment agreement>ensuring filings on MCA>share corticate issue
• Exposure in Bonus, Rights, Private placement of Equity+OCRPS+CCPS
• Liaised with consultant for FC-GPR, DI ling, APR ling, SFT, BEN-1, POSH, LEI, charge lings.
• Ensured filings for ADT1/4, AOC-4 XBRL, Secretarial audit & MGT-7

Others:

• Key-team member for ERP implementation & separation of operating software. Implemented new accounting software to automate manual processes, increasing accuracy and efficiency in financial reporting.
• Integration of operational software with accounting software along with migration from legacy system.
• Managing Payroll function at finance's end and calculation of incentives for Sales department basis agreements entered
• Providing data to banking partners/Venture debt funds for raising funds and to adhere to compliances requirements mentioned in the sanction letters/Term sheets.
• Created organizational structures to improve accounting and finance functions.

• Audit & Assurance (Non-FS) : - Managed end-to-end audits with directly reporting to engagements partners. - Managed audits for Listed entities as well as startups - Involved with the team right from understanding business processes, understanding the client's RCMs, designing audit plans, execution of audits, looking after FS disclosures, till providing deliverables like PAR, Audit reports, Audit committee presentations, FAR, etc.
• Offshore Team for Asset Management Practice: - Managed team of 3 for Central America region's work allocated. - Planning, scoping, calculation, testing and finalization with FS tie-outs, JV testing, FiHi and IRR recalculation.

• Consultancy : IND AS & Financial reporting advisory, evaluation of Business combinations and its treatment in the financial statements. Impact assessment, convergence and implementation of IND AS from Previous GAAP during Phase I and II of IND AS implementation in various entities belonging to varied industries.
• Attestation : Managing Independent audit from planning till finalization for ensuring completion of audits within time.. Prepared overall analytical review of Financials which contains. Ratio Analysis, Variance Analysis and Trend Analysis.
• Others : Preparation of financial statements and quarterly results (Standalone and Consolidated). Involved in study and research relating to IND AS pronouncements and constant study of financial statements of different entities to understand their presentation and to create a benchmark for quality reporting.