Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

SYED DANISH MOIN

Chartered Accountant
Delhi,DL

Summary

Qualified CA with 7 years of work experience (including regulatory training) in areas of Reporting and Control, Business Valuation, Statutory Audits, Internal Audit, Stock audits, Internal Controls, Accounting, Statutory Compliances and taxation for individuals and corporate. At PepsiCo, successfully implemented process wherein SAP closure of books propones from Day2 to Day1. Also, implemented new HFM reporting tool wherein all manual analysis automated and also implemented ASC 842 Lease Standard, also simplified historical complex processes and automate the same. Further automate Statutory Financials preparation process from Manual. Further received appreciation from CFO and Finance Controller for simplification of processes.

Overview

1
1
Certification
5
5
years of post-secondary education
3
3
years of professional experience

Work History

Manager

PepsiCo Holdings India Private Limited
Gurugram, HR
07.2020 - Current
  • Currently working as a Manager in the Taxation Forecasting & Reporting division since Feb 2020.
  • Handled Taxation Forecasting and Reporting.
  • Computation of current and deferred tax as per US GAAP.
  • Analysis of Deferred Tax Assets and Liabilities.
  • Statutory and USGAAP Tax Reconciliation.
  • Deferred Tax Balance Sheet Analysis.
  • Tax Forecasting for AOP and Cash Flow purposes.
  • Analysis of Uncertain Tax Positions (FIN48).
  • Variance Analysis for Effective Tax Rate AOP vs Actuals.
  • Reconciliation of Income Tax Provisions Year wise as per Income Tax Authority, Handled Preparation of Statutory Financials along with disclosures as per IND AS independently.
  • Handled Statutory Audit of PepsiCo India independently.
  • Handled XBRL Filling with Legal Team.
  • Handled NOPBT reconciliation as per IGAAP vs USGAAP.
  • Handled preparation of deck for Senior Management for Statutory Audit.
  • Worked as an Assistant Manager in the Control & Reporting division from May 2018 till Jan 2020.
  • India Beverages Reporting Ensure accurate and timely monthly reporting that includes:.
  • Coordinate with respective teams and ensure timely closure of SAP.
  • Analysis of Profit and Loss and confirm to Planning team to ensure timely review of one pager with CFO.
  • Analysis of Balance Sheet and ensure there is no error in accounting of assets and liabilities.
  • Review all validation schedules to ensure true and fair reporting to Sector.
  • Prompt responses to sector queries.
  • Ensure to prepare a log for all the corrections done while doing reporting for proper planning and corrective actions.
  • Group Audit and Corporate Audit Ensure accurate and timely closure of Group Audit that includes:.
  • Coordinate with respective teams and ensure timely closure of respective their areas.
  • Handled areas like PL/BS analysis, Fixed Assets analysis, Sales reconciliation etc.
  • Statutory Audit and Tax Audit Ensure accurate and timely closure of Statutory and Tax Audit that includes:.
  • Coordinate with respective teams and ensure timely closure of respective their areas.
  • Preparation of financials statements as per Ind AS.
  • Handled areas like Fixed Asset Register, retained earning reconciliation, expenses analysis etc.

Auditor

Parijat Industries India Pvt Ltd, Adidas India Marketing Pvt Ltd
  • Lead the audit team during internal audit for the Finance & Accounts & Statutory Compliance Process that includes following scope:.
  • Fixed Assets.
  • Trial Balance Review.
  • Finance Policies & Procedures.
  • Expense Control.
  • Cash & Bank Management.
  • Imprest Account.
  • Account Payable.
  • Account Receivable.
  • All statutory dues.
  • Performed Vendor Selection Process Audit with Internal Audit Team and prepared Risk Control Matrix by conducting process walkthrough, tests of controls and Substantive Procedures where a gap exists between Set Controls and Implemented Controls.

Auditor

OILES India Pvt Ltd
  • Performed Purchase and Human Resource Process Audit and ensure the efficiency and effectiveness of internal controls implemented by the entity that includes following scope:.
  • Payroll Processing.
  • Selection & Recruitment process.
  • Leaves Monitoring.
  • Employee File Management.
  • Vendor Agreements.
  • Vendor Evaluation Process.
  • Agreement with Vendors.
  • Cost of Purchase.
  • First Time Adoption of Ind AS for Vikas WSP Ltd.
  • Prepared Financial Statements of listed company as per Ind AS notified in the circular issued by the Ministry of Corporate Affairs (MCA).

ICFR for Max Antara Senior living Pvt. Ltd
  • Performed entity level control assessment, prepares risk listing for each of the key financial statement assertion associated with a significant account and update the risk and controls matrix.
  • Also carried out test of design effectiveness for controls - whether the risk is mitigated.
  • December’15 to March’16 with Ernst & Young-GSS.
  • Worked as a Consultant in the Assurance Services division from December’15 to Mar’16.

Senior Associate

Value onshore Advisors Private Limited
03.2016 - 04.2018
  • Key Engagements Handled.
  • First time adoption of Ind AS for PepsiCo Holdings India Pvt Ltd Prepared financial statements as per Ind AS notified in the circular issued by the Ministry of Affairs (MCA) that includes:.
  • Opening balance sheet as at April 1, 2015.
  • Closing balance sheet as at March 31, 2016.
  • Closing balance sheet as at March 31, 2017.
  • Disclosures statement.
  • Ind AS checklist.
  • Accounting policies.
  • Tax audit and Group audit of PepsiCo Holdings India Pvt Ltd.
  • Handled the Tax audit that includes preparation of Form 3CD and all relevant annexures independently.
  • Handled Group audit, covering the areas like Payroll, Accounts Payable etc.
  • Independently.
  • Handled reporting of annual submissions of A27- Retail Sales Price and A9- Operating Leases to sector.
  • Business Valuation Performed various valuation assignments for different industries by different valuation methods: -.
  • Discounted Cost of Capital Method,.
  • Comparable Company Method.
  • Net Asset Value Method.
  • Purchase Price Allocation Method.
  • Royalty Relief Method That included detailed business plan analysis, WACC and DCF analysis, market approach and report writing.
  • Internal Audit.

Education

CA -

Institute of Chartered Accountant of India
01.2011 - 01.2016

B.Com - Professional

Lucknow University

XII - Commerce

SKD Academy Inter College

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Lucknow Christian College

Skills

    Problem Solving

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Certification

100 hours IT Training course and General Management & Communication Skills Course from I.C.A.I., Lucknow.

Timeline

Manager

PepsiCo Holdings India Private Limited
07.2020 - Current

Senior Associate

Value onshore Advisors Private Limited
03.2016 - 04.2018

CA -

Institute of Chartered Accountant of India
01.2011 - 01.2016

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Lucknow Christian College

XII - Commerce

SKD Academy Inter College

B.Com - Professional

Lucknow University

ICFR for Max Antara Senior living Pvt. Ltd

Auditor

OILES India Pvt Ltd

Auditor

Parijat Industries India Pvt Ltd, Adidas India Marketing Pvt Ltd

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SYED DANISH MOINChartered Accountant