Yogesh Kumar Pandey
Ghaziabad
Summary
Dynamic Financial Analyst with a proven track record at Arise Enterprises & Electronics, excelling in financial modeling and regulatory compliance. Adept at developing robust internal controls and enhancing profitability through strategic policy implementation. Strong analytical skills combined with effective communication foster collaboration across departments, ensuring accurate financial reporting and risk management.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Financial Analyst
Arise Enterprises & Electronics
08.2023 - 12.2024
- Management of the preparation and presentation of accurate and timely financial statements, and other accounting records, in accordance with the relevant accounting standards, rules, and regulations.
- Development and maintenance of a robust system of internal controls to safeguard assets, ensure that there is no fraudulent misreporting, and ensure the accuracy of financial data, including regular assessment of the effectiveness of internal controls, addressing any weaknesses or gaps.
- Preparation and submission of statutory and regulatory reports to authorities, and provision of support to other departments in their preparation and review of regulatory reports.
- Development and implementation of up-to-date financial policies and procedures to ensure consistent and effective financial practices across the organization.
- Recommended, developed, and implemented policies and programs that guide the organization in maintaining and improving its competitive position, and profitability.
- Monitored the fund and equity investments, including inflows, outflows, valuation, risk ratings, and record maintenance.
Senior Accountant
Ganga Enterprises
Gwalior
06.2017 - 05.2018
- Prepared accurate financial statements, balance sheets, and income reports.
- Ensured compliance with accounting standards and tax regulations including GST and TDS.
- Filed GST returns for Forms GSTR-1 and GSTR-3B on a monthly and quarterly basis.
- Completed annual GST return filings for Forms GSTR-04, GSTR-09, and GSTR-9C within deadlines.
- Managed final GST returns filing for Form GSTR-10 in compliance with regulations.
- Executed TDS return filings and payments for Forms 24Q, 26Q, 26QB, and 27EQ.
- Prepared various E-way bills, delivery challans, and GST invoices efficiently.
- Filed necessary e-forms under Companies Act, 2013 with MCA to ensure legal compliance.
Legal Intern
Advocate Prashant Sharma & Associates
Gwalior
- 1. Accompanied seniors to client meetings, gaining insights into case history.
- 2. Investigated client cases, prepared reports, and presented findings to the Attorney in charge.
- 3. Drafted all requested legal documents and case proceedings efficiently.
- 4. Maintained records of recent hearings and scheduled upcoming dates accurately.
- 5. Drafted contracts, pleadings, and motions with precision.
- 6. Conducted analyses on legal documents and performed extensive research.
- 7. Met eyewitnesses alongside seniors to extract critical case details.
- 8. Tracked case statuses using management and billing systems; generated reports as needed.
Education
M.Com - Financial Management
Jiwaji University
Gwalior, M.P07-2023
LLB - Law
Jiwaji University
Gwalior, M.P07-2021
B.Com. - Accounting
Jiwaji University
Gwalior, M.P08-2017
Skills
- Financial modeling and valuation
- Variance analysis
- Regulatory compliance
- Data analysis
- Risk management
- Accounting expertise
Tools And Applications
- sap (fico)
- Tally
- SQL basic
- Power BI tools
- R-Cran
- Tableau
- Advance Excel
- PowerPoint
- MS Word
- Outlook (email)
Preparatory Break
- IELTS, 01/2025 – 03/2025, secured an IELTS score of 7 bands out of 9
- Certified Public Accountant course (CPA), 01/2025 to be in continuation
Languages
- English
- Hindi
Hobbies and Interests
- Travelling
- Watching Spiritual Serial
- Movies
- Reading Historical Books
Projects
Sun Pharma and NALCO, FCFF-based approach and relative valuation approach, 12/2022 – 01/2023, as part of the academic project Executive Development Program in Financial Data Analytics, Indian Institute of Management (IIM) Kashipur, calculations of fair valuations of firm and equity value of Sun Pharma and NALCO using relative and FCFF-based approach
Asian Paint and BHEL, preparation of the financial model, 02/2023 – 03/2023, as part of the academic project Executive Development Program in Financial Data Analytics at the Indian Institute of Management (IIM) Kashipur, preparation of the financial model for Asian Paint and BHEL to find out IRR with 10 years of operation, calculate debt service coverage ratio (DSCR) to measure the company’s ability to pay its debt, and breakeven capacity on a cash basis and project basis
Disclaimer
I hereby declare that the information given above is correct to the best of my knowledge
Personal Information
- Father's name: Dhurav Kumar Pandey
- Date of birth: 12/28/94
Languages
Hindi
First Language
English
Advanced (C1)
C1
Certification
- Executive Development Program in Financial Data Analytics from the Indian Institute of Management (IIM) Kashipur
- Certificate in corporate finance from EY India
- Certificate in Financial Markets from Yale University through Coursera
- Certificate in Financial Risk Management from EY, India
- Certificate in AML-KYC and customer diligence from NISM
- Certified Public Accountant from AICPA (pursuing)
Timeline
Financial Analyst
Arise Enterprises & Electronics
08.2023 - 12.2024
Senior Accountant
Ganga Enterprises
06.2017 - 05.2018
Legal Intern
Advocate Prashant Sharma & Associates
M.Com - Financial Management
Jiwaji University
LLB - Law
Jiwaji University
B.Com. - Accounting
Jiwaji University
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