15 Years Post qualified CA seeking work on Assignment

Profile: Mergers and Acquisition, Internal Audits,  Direct and Indirect Taxes, Internal Control, CFO services. GST and Tax Audits

  Preparation of projected financial statements, financial Modeling, Company and LLP incorporations, Business Structuring,  Accounting operations  and Controls and  preparation of budget and variance analysis, finding suitable solutions  for mitigating the negative variances, preparation of  fund  flow   statements, Fund Management and Resource allocation within the group entity   MIS reporting and acting in capacity of  outsourced  CFO services. Handling banking operations and Project Accounting. Framing policies for Cost reduction and effective utilization of surplus funds to generate additional income.

 Internal Audit of Large Govt.(NHAI, RITES, etc) and Private Organization.

  Handing independently Statutory, Tax, Internal audits of large multinational, domestic and listed companies. Preparation of audit plan, drafting the audit programmes, Risk Assessment, Revenue Leakage etc, delegating work among junior staff,. Supervising and checking of the documentation and audit work on an ongoing basis, performing the audit and commenting on internal control and internal checks of the auditee and preparation of final report.

 Assessing internal controls, Analyzing and validating the Management control process. Conducting Risk analysis and suggesting the mitigating factors and process improvements. Conducting People, Process and Technology analysis for fixation of responsibility on management personnel’s for failure to adhere to the standard operating procedures, internal control and other vital lapses. Discussion of exception report with the higher management and performing compliance verification of earlier internal audit report. 

       Salary Structuring, incentive payment plans drafting and vetting of employment agreements, share purchase agreements.

     Preparation of cases for Income tax scrutiny, attending the hearings and completion of assessments, TDS Compliances, Obtaining Certificates under section 197 of Income Tax Act for lower/NIL TDS  deduction  filing of Corporate income tax  returns.

    Financial due diligence for Mergers and acquisition, valuation of business/shares.

       Handling of  GST Issues, GST audits,  expert opinions on GST  & direct taxes( Both Domestic and International) on issues involving taxation implication.

       Entity structuring for FDI in India, Obtaining FIBP approvals, Ensuring FDI and FEMA compliances, setting up of Liaison offices, branch office and WOS in India.

       Transfer pricing audit.

       Business and Tax Advisory

       Cross Border Transaction Advisory within the realms of FEMA and Taxation