Tally Prime (EL), Tally ERP
YOGESH MULAY
Senior Manager - Compliance, Accounts and Finance
Pune
Work Preference
Summary
Dynamic and results-driven Finance and Compliance Professional with over 16 years of extensive experience in financial accounting, statutory compliance, taxation, internal audit, and regulatory reporting. Proven expertise in RBI, SEBI, FEMA, and SEZ regulations, along with strong exposure to CMA report preparation, due diligence coordination for PE funding of more than $56million and financial analysis. Adept at collaborating with Big 4 audit firms (like PWC, KPMG) and leadership teams to maintain compliance integrity, operational excellence, and business transparency.
Overview
21
21
years of professional experience
2
2
Certifications
4
4
Languages
Work History
Senior Manager – Compliance, Accounts & Finance
MarketsandMarkets Research Pvt. Ltd.
04.2015 - Current
- Coordinate with PWC and KPMG for due diligence for PE funding exceeding USD 56 million.
- Preparation of financial statements for acquisition/merger audit.
- Preparing the financial statements of the company following IND AS, and coordinating an independent audit with the KPMG team.
- Manage statutory compliance across the group for direct and indirect taxes, SEZ, and ROC filings.
- Prepare CMA reports, liaise with banks for funding, and financial management.
- Develop, review, and maintain financial policies, ensuring accuracy and regulatory adherence.
- Collaborate with cross-functional teams and U.S. CPAs for state and federal compliance of subsidiaries.
- Key Achievements:
- Achieved 100% compliance with regulatory and statutory timelines.
- Led due diligence coordination, reducing audit turnaround time by 30%.
- Implemented automated compliance tracking tools, improving accuracy and efficiency.
- Led compliance initiatives to enhance operational efficiency, resulting in streamlined processes and reduced risk exposure across departments.
- Developed and implemented financial controls that improved accuracy in reporting, ensuring adherence to regulatory requirements and best practices.
- Mentored and trained junior staff on compliance protocols, fostering a culture of accountability and enhancing overall team performance.
- Spearheaded audits and assessments to identify compliance gaps, driving corrective actions that strengthened organizational risk management strategies.
- Collaborated with cross-functional teams to develop financial strategies, aligning operational goals with compliance requirements to ensure sustainable growth.
- Conducted in-depth analysis of financial data, providing insights that informed strategic decision-making and optimized resource allocation.
Assistant Manager – Compliance & Financial Reporting
MarketsandMarkets Research Pvt. Ltd.
04.2014 - 03.2015
- Ensured timely compliance with tax laws (Direct, Indirect, SEZ, and ROC).
- Partnered with Grant Thornton for audit and financial statement preparation.
- Handled SEZ compliance, TDS returns, and supported international audit coordination.
- Coordinated financial audits and regulatory assessments to ensure adherence to compliance standards and mitigate risks.
- Streamlined financial reporting processes through automation tools, resulting in timely and precise data delivery to stakeholders.
- Compliance initiatives involve developing detailed reporting procedures, enhancing accuracy, and improving efficiency across financial operations.
Senior Executive – Accounts & Finance
MarketsandMarkets Research Pvt. Ltd.
11.2012 - 03.2014
- Maintained general accounting systems and prepared MIS, cash flows, and financial statements.
- Processed statutory returns for TDS, VAT, Service Tax, and Professional Tax.
- Managed foreign remittance documentation (A-2 Payments) and SEZ filing (SOFTEX, APR, MPR).
- Mentored junior account executives, fostering a positive work environment and encouraging professional growth.
Finance Consultant
Self-Employed
09.2011 - 11.2012
- At Fujitsu Consulting, I reconciled general ledgers, prepared audit schedules, verified investment proofs, and managed LTA claims.
- Conducted VAT audits and filed income tax returns for multiple clients.
- Developed comprehensive financial models to forecast cash flow, enabling clients to make informed investment decisions.
- Conducted thorough financial audits to ensure compliance with regulations, enhancing clients' operational efficiency and risk management.
- Implemented strategic budgeting processes that optimized resource allocation, resulting in increased profitability for multiple clients.
- Analyzed market trends and provided actionable insights, allowing clients to adjust strategies and improve competitive positioning.
Assistant Manager – Finance
M.P. Acctech Solutions Pvt. Ltd.
07.2010 - 09.2011
- At Bajaj Finserv, I handled CAM processing, financial projections, and ratio analysis.
- At COR International, I conducted monthly closing, MIS preparation, and intercompany reconciliations.
- Prepared project reports and conducted sensitivity and break-even analyses.
Assistant Manager – Accounts & Finance
Maharashtra Enviro Power Ltd.
06.2009 - 12.2009
- Oversaw accounts for the Ranjangaon and Aurangabad units, including book closure, fund management, and costing.
- Managed TDS, Service Tax, and coordinated with the head office for consolidation.
- Streamlined financial reporting processes, enhancing accuracy and timeliness of monthly financial statements for management review.
Finance Consultant
Carraro Group (Carraro India Ltd. & Turbo Gears India Pvt. Ltd.)
04.2007 - 05.2009
- Coordinated tax audits, reconciliations, and statutory financial reporting.
- Managed foreign reporting, indirect taxation, and MIS.
- Conducted variance analysis and maintained fixed asset registers per the Companies Act and IFRS.
- Guided clients in risk assessment and management, leading to enhanced financial stability and reduced vulnerabilities.
- Facilitated training sessions on financial best practices, empowering clients to improve their financial literacy and decision-making capabilities.
- Collaborated with cross-functional teams to streamline financial reporting processes, improving accuracy and reducing turnaround time.
- Assisted clients in navigating complex tax regulations, ensuring compliance while maximizing savings and minimizing liabilities.
- Developed comprehensive financial models to forecast cash flow, enabling clients to make informed investment decisions.
- Conducted thorough financial audits to ensure compliance with regulations, enhancing clients' operational efficiency and risk management.
- Implemented strategic budgeting processes that optimized resource allocation, resulting in increased profitability for multiple clients.
- Analyzed market trends and provided actionable insights, allowing clients to adjust strategies and improve competitive positioning.
Senior Executive Manager
M/s Paresh K. Shah & Co., Chartered Accountants
01.2005 - 03.2007
- Led statutory and internal audits for private companies and trusts.
- Managed direct and indirect taxation, e-filing, and tax audits.
- Supported scrutiny assessments and financial finalizations.
Education
C.A. Final (Group I) - Accounting And Finance
ICAI
New Delhi, India 04.2001 -
B.Com - Accounting & Finance
Pune University
Pune, India 04.2001 -
H.S.C. - Commerce
Pune Board
Ahmednagar, India01.1998
S.S.C. - Mathematics
Pune Board
Ahmednagar, India01.1996
Skills
Financial data analysis
Certification
General Management and Communication Skills – ICAI, New Delhi
CORE COMPETENCIES
- Statutory & Regulatory Compliance (Direct Tax, Indirect Taxes, ROC, SEZ)
- Financial Planning, Analysis & Reporting
- Audit Management (Internal, Statutory & Tax)
- Risk & Compliance Governance
- Taxation (Corporate, International, SEZ, TDS, GST)
- Accounts Finalization & Consolidation
- ERP Systems: Tally Prime (EL), Tally ERP, Oracle Financials, Smart Stream, Microsoft Dynamics, Sage Accpac
- MIS Reporting & Cash Flow Management
- Cross-functional Team Coordination
Affiliations
Pursuing Diploma in IFRS from ACCA, UK
Completed programme in General Management & Communication Skill (GMCS) from I.C.A.I., New Delhi
Software
Microsoft Excel, Word & Power point
Income Tax Portal, GST Portal & SEZ NSDL Portal
ERP like Oracle Financing, Microsoft Dynamics
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
Judge a man by his questions rather than his answers.
Voltaire
Languages
English
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)
Marathi
Bilingual or Proficient (C2)
Bengali
Beginner (A1)
Timeline
Senior Manager – Compliance, Accounts & Finance
MarketsandMarkets Research Pvt. Ltd.
04.2015 - Current
Assistant Manager – Compliance & Financial Reporting
MarketsandMarkets Research Pvt. Ltd.
04.2014 - 03.2015
Senior Executive – Accounts & Finance
MarketsandMarkets Research Pvt. Ltd.
11.2012 - 03.2014
Finance Consultant
Self-Employed
09.2011 - 11.2012
Assistant Manager – Finance
M.P. Acctech Solutions Pvt. Ltd.
07.2010 - 09.2011
Assistant Manager – Accounts & Finance
Maharashtra Enviro Power Ltd.
06.2009 - 12.2009
Finance Consultant
Carraro Group (Carraro India Ltd. & Turbo Gears India Pvt. Ltd.)
04.2007 - 05.2009
Senior Executive Manager
M/s Paresh K. Shah & Co., Chartered Accountants
01.2005 - 03.2007
C.A. Final (Group I) - Accounting And Finance
ICAI
04.2001 -
B.Com - Accounting & Finance
Pune University
04.2001 -
H.S.C. - Commerce
Pune Board
S.S.C. - Mathematics
Pune Board