PUNIT VERMANI

Highly qualified and experienced Chartered Accountant from ICAI with 10 years of expertise as a regulatory and statutory reporting analyst in both PRA (Credit Risk Analyst), FED and APRA, specializing in financials preparation.

Strong understanding of Accounting Standards, Financial reporting, Credit Risk reporting, and compliance with USGAAP. Skilled in formulating and implementing new ideas, ensuring adherence to statutory provisions, and applying theory to practice. Proficient in establishing, streamlining, strengthening, and controlling accounts, finance, and Credit risk related functions. Successfully performing business unit level compliance through thorough quarter-end close analysis and reporting of financial statements, as well as providing assistance in FED exams and PRA audits.

Focused and hardworking professional with deep technical understanding and analytical mindset, confidently taking on challenging assignments. Values hard work, patience, perseverance as personal beliefs and traits.

• Awarded by client “Spot Light award” in AIG for outstanding performance.
• Star of the business award in 2023 for successfully completion of Lag Elimination, FPSL, Migration from Computron to SAP at APAC level.
• Received Best Team player Award under AIG Exclusive Recognition FY 23.
• Rated as T20 (top 20) in all the 6 Half Yearly ratings since joining Genpact, In HCL awarded with EP rating and Accenture got spot award in joining year.
• Won bronze certificate within 6 months of joining for outstanding performance in FED reporting and in HCL also got the thank you award from client.
• Rewarded by the integrity award by client (UBS) for consistent performance during tough times.
• Working as a Genpact Quality catalyst for GE lean digital team for more than a year.
• Active participation in various other curricular activities (Town hall & Family connect function).
• Actively participated in sports tournaments (Badminton & Pool table).

Completed Article ship under CA firm “Dhillon & Associates, Delhi. Audit & Direct Taxation: 

Prepared ROC Search Report on behalf of Banks, Incorporation of Co’s and Registration of Partnership firm. 

Reviewing implementation & effectiveness of entity’s internal checks & controls. 

Conducting closure meeting with senior management of the client and presenting Executive Summary of the Audit Report. 

Ensuring compliances with applicable laws and regulations. Finalization of Balance Sheet, Profit & Loss Account, Cash Flow Statement, Notes to Accounts & Auditor’s Report to Members. 

Statutory Audit (HVPNL), Internal Audit (UTI, HHB), Quality Assurance (BSL, Religare), Concurrent Audit (Saraswat, PMC), Stock Audit (Polar, Bhushan Steel, Coldex, Swastik, Ritco, Chetak). 

Handled two Project as Location Head with ICICI Bank (HUDA and DDA finance Scheme).

Date of Birth: 02/28/91

Marital Status: Married